KONEKT GROUP LIMITED: Filings

  • Overview

    Company NameKONEKT GROUP LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10710129
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for KONEKT GROUP LIMITED?

    Filings
    DateDescriptionDocumentType

    Change of details for Mr James Edward Towning as a person with significant control on Mar 25, 2026

    2 pagesPSC04

    Director's details changed for Mr James Edward Towning on Mar 25, 2026

    2 pagesCH01

    Confirmation statement made on Jan 29, 2026 with updates

    5 pagesCS01

    Total exemption full accounts made up to Mar 31, 2025

    10 pagesAA

    Particulars of variation of rights attached to shares

    2 pagesSH10

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    RES12

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    RES11
    capital

    Resolution of allotment of securities

    RES10

    Change of share class name or designation

    2 pagesSH08

    Change of details for Mr James Edward Towning as a person with significant control on Mar 05, 2025

    2 pagesPSC04

    Statement of capital following an allotment of shares on Mar 05, 2025

    • Capital: GBP 360
    3 pagesSH01

    Statement of capital following an allotment of shares on Mar 05, 2025

    • Capital: GBP 324
    3 pagesSH01

    Statement of capital following an allotment of shares on Mar 05, 2025

    • Capital: GBP 320
    3 pagesSH01

    Statement of capital following an allotment of shares on Mar 05, 2025

    • Capital: GBP 320
    3 pagesSH01

    Change of details for Mr James Edward Towning as a person with significant control on Apr 08, 2025

    2 pagesPSC04

    Director's details changed for Mr James Edward Towning on Apr 08, 2025

    2 pagesCH01

    Change of details for Mr James Edward Towning as a person with significant control on Dec 16, 2024

    2 pagesPSC04

    Confirmation statement made on Jan 29, 2025 with updates

    5 pagesCS01

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    RES11
    capital

    Resolution of allotment of securities

    RES10

    Statement of capital following an allotment of shares on Jan 22, 2025

    • Capital: GBP 317
    3 pagesSH01

    Statement of capital following an allotment of shares on Jan 22, 2025

    • Capital: GBP 304
    3 pagesSH01

    Cessation of Paul Anderson Davis as a person with significant control on Dec 03, 2024

    1 pagesPSC07

    Director's details changed for Mr James Edward Towning on Dec 16, 2024

    2 pagesCH01

    Total exemption full accounts made up to Mar 31, 2024

    9 pagesAA

    Statement of capital following an allotment of shares on Dec 03, 2024

    • Capital: GBP 256
    4 pagesSH01

    Statement of capital following an allotment of shares on Dec 03, 2024

    • Capital: GBP 232
    4 pagesSH01

    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