CONNEXAS HOLDINGS LIMITED: Filings
Overview
| Company Name | CONNEXAS HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08598266 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for CONNEXAS HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Audit exemption subsidiary accounts made up to Dec 31, 2025 | 14 pages | AA | ||||||||||
legacy | 43 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Registered office address changed from 36 Queensbridge Northampton NN4 7BF England to Unit 1, Southern Wood Stoke Road Blisworth Northampton NN7 3DB on Apr 30, 2026 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Mar 22, 2026 with updates | 4 pages | CS01 | ||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2024 | 17 pages | AA | ||||||||||
legacy | 43 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 12 pages | MA | ||||||||||
Change of details for Addsecure Holdco Limited as a person with significant control on May 01, 2025 | 2 pages | PSC05 | ||||||||||
Appointment of Michael Dufton as a director on Apr 30, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Ms Katharine Mansell as a director on Apr 30, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Mr Kevin Bradley as a director on Apr 30, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Claes Sture Bertil Ödman as a director on Apr 30, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Paul Stanley Lawrence as a director on Apr 30, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Tony Ferguson as a secretary on Apr 30, 2025 | 1 pages | TM02 | ||||||||||
Cessation of Stefan Albertsson as a person with significant control on Apr 30, 2025 | 1 pages | PSC07 | ||||||||||
Statement of capital following an allotment of shares on Apr 30, 2025
| 3 pages | SH01 | ||||||||||
Satisfaction of charge 085982660006 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 085982660005 in full | 1 pages | MR04 | ||||||||||
Confirmation statement made on Mar 22, 2025 with no updates | 3 pages | CS01 | ||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 18 pages | AA | ||||||||||
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