CONNEXIN LIMITED: Filings

  • Overview

    Company NameCONNEXIN LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05823408
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for CONNEXIN LIMITED?

    Filings
    DateDescriptionDocumentType

    Registration of charge 058234080007, created on Jul 20, 2026

    9 pagesMR01

    Group of companies' accounts made up to Sep 30, 2025

    43 pagesAA

    Purchase of own shares.

    4 pagesSH03

    Cancellation of shares. Statement of capital on May 22, 2026

    • Capital: GBP 54,639.420
    6 pagesSH06

    Change of details for Connect Iot Bidco Limited as a person with significant control on May 22, 2026

    2 pagesPSC05

    Confirmation statement made on May 19, 2026 with no updates

    3 pagesCS01

    Change of details for Connect Iot Bidco Limited as a person with significant control on Jun 19, 2024

    2 pagesPSC05

    Part of the property or undertaking has been released and no longer forms part of charge 058234080006

    2 pagesMR05

    Part of the property or undertaking has been released and no longer forms part of charge 058234080005

    2 pagesMR05

    Part of the property or undertaking has been released and no longer forms part of charge 058234080003

    2 pagesMR05

    Part of the property or undertaking has been released and no longer forms part of charge 058234080002

    2 pagesMR05

    Termination of appointment of Shadi Halliwell as a director on Aug 13, 2025

    1 pagesTM01

    Appointment of Mr David Richard Dyson as a director on Aug 13, 2025

    2 pagesAP01

    Group of companies' accounts made up to Sep 30, 2024

    42 pagesAA

    Confirmation statement made on May 19, 2025 with no updates

    3 pagesCS01

    Part of the property or undertaking has been released and no longer forms part of charge 058234080005

    2 pagesMR05

    Part of the property or undertaking has been released and no longer forms part of charge 058234080006

    2 pagesMR05

    Part of the property or undertaking has been released and no longer forms part of charge 058234080003

    2 pagesMR05

    Part of the property or undertaking has been released and no longer forms part of charge 058234080002

    2 pagesMR05

    Group of companies' accounts made up to Sep 30, 2023

    40 pagesAA

    Second filing to change the details of Connect Iot Bidco Limited as a person with significant control

    7 pagesRP04PSC05

    Confirmation statement made on May 19, 2024 with updates

    6 pagesCS01

    Memorandum and Articles of Association

    50 pagesMA

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Statement of company's objects

    2 pagesCC04

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0