CONNECT ACQUISITION LIMITED: Filings

  • Overview

    Company NameCONNECT ACQUISITION LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08353287
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for CONNECT ACQUISITION LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    legacy

    1 pagesSH20

    Statement of capital on Mar 30, 2020

    • Capital: GBP 3.50
    9 pagesSH19

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Reduce share prem a/c 16/03/2020
    RES13
    capital

    Resolution of reduction in issued share capital

    RES06

    Confirmation statement made on Jan 09, 2020 with no updates

    3 pagesCS01

    Withdrawal of a person with significant control statement on Jan 16, 2020

    2 pagesPSC09

    Total exemption full accounts made up to Mar 31, 2018

    8 pagesAA

    Confirmation statement made on Jan 09, 2019 with updates

    5 pagesCS01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    RES11
    capital

    Resolution of allotment of securities

    RES10

    Confirmation statement made on Jan 09, 2018 with updates

    6 pagesCS01

    Statement of capital following an allotment of shares on Nov 28, 2017

    • Capital: GBP 1,190,631.5
    5 pagesSH01

    Registration of charge 083532870001, created on Feb 12, 2018

    16 pagesMR01

    Total exemption full accounts made up to Mar 31, 2017

    10 pagesAA

    Registered office address changed from 26 Red Lion Square London WC1R 4AG to 10 Queen Street Place London EC4R 1AG on Dec 18, 2017

    1 pagesAD01

    Change of details for Charlie Parsons Creative Limited as a person with significant control on Dec 18, 2017

    2 pagesPSC05

    Confirmation statement made on Jan 09, 2017 with updates

    7 pagesCS01

    Director's details changed for Mr Charles Andrew Parsons on Sep 07, 2016

    2 pagesCH01

    Total exemption small company accounts made up to Mar 31, 2016

    9 pagesAA

    Annual return made up to Jan 09, 2016 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 19, 2016

    Statement of capital on Jan 19, 2016

    • Capital: GBP 1,165,631.5
    SH01

    Total exemption small company accounts made up to Mar 31, 2015

    8 pagesAA

    Termination of appointment of Trevor William Martin as a director on Oct 05, 2015

    1 pagesTM01

    Resolutions

    Resolutions
    35 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    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