CONNECT M1-A1 HOLDINGS LIMITED

Company number 03059235

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
29 Jul 2020 TM01 Termination of appointment of David William Bowler as a director on 21 July 2020
01 Jul 2020 CS01 Confirmation statement made on 31 May 2020 with no updates
12 Nov 2019 AP01 Appointment of Mrs Sarah Favre as a director on 8 October 2019
12 Nov 2019 TM01 Termination of appointment of Ross Driver as a director on 8 October 2019
08 Aug 2019 AA Group of companies' accounts made up to 31 March 2019
31 May 2019 CS01 Confirmation statement made on 31 May 2019 with updates
28 May 2019 PSC02 Notification of Infrastructure Investments Trafalgar Limited as a person with significant control on 21 March 2018
28 May 2019 PSC07 Cessation of Infrastructure Investments Holdings Limited as a person with significant control on 28 May 2019
13 Aug 2018 AA Group of companies' accounts made up to 31 March 2018
07 Jun 2018 CS01 Confirmation statement made on 25 May 2018 with updates
11 Oct 2017 AP01 Appointment of Mr Clement David Baptiste Leverd as a director on 26 September 2017
11 Oct 2017 TM01 Termination of appointment of Stewart Orrell as a director on 26 September 2017
05 Sep 2017 AA Group of companies' accounts made up to 31 March 2017
21 Jul 2017 AP01 Appointment of Adam Paul Walker as a director on 20 June 2017
28 May 2017 CS01 Confirmation statement made on 25 May 2017 with updates
27 Apr 2017 TM01 Termination of appointment of Andrew Dean as a director on 21 March 2017
06 Mar 2017 MA Memorandum and Articles of Association
08 Feb 2017 AP01 Appointment of Mr Matthew James Edwards as a director on 24 January 2017
08 Feb 2017 TM01 Termination of appointment of Matthew James Edwards as a director on 24 January 2017
01 Feb 2017 AP01 Appointment of Mr Matthew James Edwards as a director on 24 January 2017
08 Nov 2016 AP01 Appointment of Director Ross Driver as a director
20 Sep 2016 TM01 Termination of appointment of Louis Javier Falero as a director on 2 September 2016
12 Sep 2016 AA Group of companies' accounts made up to 31 March 2016
29 Jun 2016 SH01 Statement of capital following an allotment of shares on 15 April 2016
  • GBP 3,000,000
28 Jun 2016 AP01 Appointment of Director Ross Driver as a director on 15 April 2016