CONNEXION PCB SOLUTIONS LIMITED: Filings

  • Overview

    Company NameCONNEXION PCB SOLUTIONS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 16452890
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for CONNEXION PCB SOLUTIONS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on May 14, 2026 with updates

    4 pagesCS01

    Current accounting period extended from May 31, 2026 to Jun 30, 2026

    1 pagesAA01

    Statement of capital following an allotment of shares on Aug 01, 2025

    • Capital: GBP 1,000
    3 pagesSH01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    RES12
    capital

    Resolution of allotment of securities

    RES10
    capital

    Resolution of removal of pre-emption rights

    RES11
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Change of share class name or designation

    2 pagesSH08

    Memorandum and Articles of Association

    26 pagesMA

    Registration of charge 164528900001, created on Aug 01, 2025

    17 pagesMR01

    Registration of charge 164528900002, created on Aug 01, 2025

    49 pagesMR01

    Appointment of Mr Richard Eldridge as a secretary on Jul 17, 2025

    2 pagesAP03

    Termination of appointment of Richard Philip Eldridge as a director on Jul 17, 2025

    1 pagesTM01

    Incorporation

    12 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMay 15, 2025

    Model articles adopted

    MODEL ARTICLES
    capitalMay 15, 2025

    Statement of capital on May 15, 2025

    • Capital: GBP 1
    SH01

    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