CONNEX ONE LIMITED

08814633
SEVENTH FLOOR BAUHAUS 27 QUAY STREET MANCHESTER M3 3GY

Documents

Documents
Date Category Description Pages
02 Oct 2024 officers Appointment of director (Mr Stuart Anthony Adams) 2 Buy now
27 Sep 2024 officers Termination of appointment of director (James Daniel Edwards) 1 Buy now
25 Sep 2024 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
10 Jul 2024 resolution Resolution 1 Buy now
10 Jul 2024 incorporation Memorandum Articles 75 Buy now
09 Jul 2024 capital Return of Allotment of shares 5 Buy now
09 Jul 2024 capital Return of Allotment of shares 5 Buy now
25 Jun 2024 mortgage Statement of satisfaction of a charge 1 Buy now
26 Apr 2024 accounts Annual Accounts 34 Buy now
19 Apr 2024 accounts Amended Accounts 16 Buy now
16 Apr 2024 accounts Amended Accounts 11 Buy now
23 Mar 2024 accounts Change Account Reference Date Company Current Shortened 1 Buy now
22 Mar 2024 accounts Change Account Reference Date Company Current Extended 1 Buy now
21 Mar 2024 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
25 Jan 2024 mortgage Registration of a charge 31 Buy now
27 Dec 2023 confirmation-statement Confirmation Statement With Updates 5 Buy now
24 Dec 2023 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
27 Sep 2023 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
26 Sep 2023 capital Return of Allotment of shares 5 Buy now
09 Aug 2023 capital Return of Allotment of shares 5 Buy now
05 Jul 2023 capital Return of Allotment of shares 5 Buy now
15 Jun 2023 resolution Resolution 1 Buy now
29 Mar 2023 capital Return of Allotment of shares 5 Buy now
29 Mar 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
28 Mar 2023 accounts Annual Accounts 11 Buy now
14 Jan 2023 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 9 Buy now
29 Dec 2022 accounts Change Account Reference Date Company Current Shortened 1 Buy now
23 Dec 2022 confirmation-statement Confirmation Statement With Updates 8 Buy now
19 Dec 2022 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
08 Dec 2022 incorporation Memorandum Articles 59 Buy now
08 Dec 2022 resolution Resolution 2 Buy now
30 Sep 2022 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
09 Sep 2022 mortgage Statement of satisfaction of a charge 1 Buy now
03 May 2022 resolution Resolution 1 Buy now
29 Apr 2022 capital Notice of name or other designation of class of shares 2 Buy now
29 Apr 2022 capital Notice of particulars of variation of rights attached to shares 2 Buy now
27 Apr 2022 capital Return of Allotment of shares 5 Buy now
27 Apr 2022 resolution Resolution 1 Buy now
27 Apr 2022 incorporation Memorandum Articles 54 Buy now
25 Apr 2022 capital Notice of name or other designation of class of shares 2 Buy now
25 Apr 2022 capital Notice of name or other designation of class of shares 2 Buy now
25 Apr 2022 resolution Resolution 2 Buy now
25 Apr 2022 capital Notice of particulars of variation of rights attached to shares 2 Buy now
25 Apr 2022 capital Notice of particulars of variation of rights attached to shares 2 Buy now
22 Apr 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
21 Apr 2022 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
19 Apr 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
19 Apr 2022 officers Appointment of director (Mr James Daniel Edwards) 2 Buy now
19 Apr 2022 officers Appointment of director (Mr per Roman) 2 Buy now
19 Apr 2022 officers Appointment of director (Mr Hugh Alastair Campbell) 2 Buy now
19 Apr 2022 officers Termination of appointment of director (Graeme Ian Burns) 1 Buy now
29 Mar 2022 mortgage Statement of satisfaction of a charge 1 Buy now
21 Mar 2022 officers Change of particulars for director (Mr Richard James Mealey) 2 Buy now
28 Feb 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
11 Jan 2022 confirmation-statement Confirmation Statement With Updates 7 Buy now
30 Sep 2021 accounts Annual Accounts 9 Buy now
03 Sep 2021 mortgage Registration of a charge 34 Buy now
12 Jul 2021 officers Change of particulars for director (Mr Jordan Robert Kennedy) 2 Buy now
12 Jul 2021 officers Change of particulars for director (Mr Jordan Robert Kennedy) 2 Buy now
19 May 2021 incorporation Memorandum Articles 37 Buy now
19 May 2021 resolution Resolution 4 Buy now
19 May 2021 resolution Resolution 7 Buy now
19 May 2021 capital Notice of name or other designation of class of shares 2 Buy now
05 Jan 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
31 Dec 2020 accounts Annual Accounts 9 Buy now
05 Aug 2020 capital Return of Allotment of shares 6 Buy now
22 Jul 2020 resolution Resolution 12 Buy now
22 Jul 2020 incorporation Memorandum Articles 37 Buy now
21 Jul 2020 incorporation Memorandum Articles 37 Buy now
21 Jul 2020 resolution Resolution 5 Buy now
02 Jan 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
26 Nov 2019 mortgage Registration of a charge 32 Buy now
30 Sep 2019 accounts Annual Accounts 9 Buy now
25 Jul 2019 resolution Resolution 37 Buy now
25 Jul 2019 capital Notice of name or other designation of class of shares 2 Buy now
25 Jul 2019 capital Return of Allotment of shares 4 Buy now
11 Jul 2019 officers Appointment of director (Mr Graeme Ian Burns) 2 Buy now
11 Jul 2019 officers Termination of appointment of director (Iain Mcdonald) 1 Buy now
19 Dec 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Sep 2018 accounts Annual Accounts 14 Buy now
15 Dec 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
15 Dec 2017 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
15 Dec 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
13 Oct 2017 incorporation Memorandum Articles 30 Buy now
13 Oct 2017 resolution Resolution 4 Buy now
28 Sep 2017 accounts Annual Accounts 10 Buy now
20 Sep 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
14 Sep 2017 resolution Resolution 3 Buy now
01 Aug 2017 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 4 Buy now
25 Jul 2017 officers Appointment of director (Mr Jordan Robert Kennedy) 2 Buy now
25 Jul 2017 officers Appointment of director (Mr Adrian Christopher Kirk) 2 Buy now
25 Jul 2017 officers Appointment of director (Mr Iain Mcdonald) 2 Buy now
25 Jul 2017 officers Appointment of director (Mr Richard Mealey) 2 Buy now
07 Jul 2017 resolution Resolution 45 Buy now
27 Apr 2017 capital Return of Allotment of shares 3 Buy now
15 Dec 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
29 Sep 2016 accounts Annual Accounts 4 Buy now
27 Apr 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
06 Jan 2016 annual-return Annual Return 3 Buy now
07 Sep 2015 accounts Annual Accounts 4 Buy now