CONNECT M1-A1 HOLDINGS LIMITED

Company number 03059235

Date	Type	Description	View / Download
19 Sep 2023	AA	Group of companies' accounts made up to 31 March 2023	(32 pages)
31 May 2023	CS01	Confirmation statement made on 31 May 2023 with no updates	(3 pages)
22 May 2023	AP03	Appointment of Christopher Hewitt as a secretary on 31 January 2023	(2 pages)
22 May 2023	TM02	Termination of appointment of Melissa Brook as a secretary on 31 January 2023	(1 page)
02 Dec 2022	CH01	Director's details changed for Mr Joao Carlos Peres Ferreira Neves on 21 November 2022	(2 pages)
08 Nov 2022	TM01	Termination of appointment of Alexander Victor Thorne as a director on 1 November 2022	(1 page)
08 Nov 2022	AP01	Appointment of Mrs Angeliki Maria Exakoustidou as a director on 1 November 2022	(2 pages)
05 Aug 2022	AA	Group of companies' accounts made up to 31 March 2022	(34 pages)
28 Jun 2022	TM01	Termination of appointment of Clement David Baptiste Leverd as a director on 22 June 2022	(1 page)
28 Jun 2022	AP01	Appointment of Mr Joao Carlos Peres Ferreira Neves as a director on 22 June 2022	(2 pages)
28 Jun 2022	PSC05	Change of details for Infrastructure Investments Trafalgar Limited as a person with significant control on 22 June 2022	(2 pages)
17 Jun 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
08 Jun 2022	CS01	Confirmation statement made on 31 May 2022 with no updates	(3 pages)
24 Mar 2022	AD01	Registered office address changed from 6th Floor 350 Euston Road Regents Place London NW1 3AX to Q14 Quorum Business Park Benton Lane Newcastle upon Tyne England NE12 8BU on 24 March 2022	(1 page)
24 Mar 2022	CH03	Secretary's details changed for Melissa Brook on 9 March 2022	(1 page)
07 Mar 2022	CH01	Director's details changed for Mr Adam Paul Walker on 7 March 2022	(2 pages)
20 Oct 2021	AA	Group of companies' accounts made up to 31 March 2021	(35 pages)
12 Jul 2021	TM02	Termination of appointment of Patrick Mccarthy as a secretary on 30 June 2021	(1 page)
12 Jul 2021	AP03	Appointment of Melissa Brook as a secretary on 30 June 2021	(2 pages)
14 Jun 2021	CS01	Confirmation statement made on 31 May 2021 with no updates	(3 pages)
26 Jan 2021	AP01	Appointment of Mr Alexander Victor Thorne as a director on 18 January 2021	(2 pages)
18 Jan 2021	TM01	Termination of appointment of Sarah Elisabeth Madeleine Favre as a director on 4 January 2021	(1 page)
04 Sep 2020	AA	Group of companies' accounts made up to 31 March 2020	(33 pages)
29 Jul 2020	TM01	Termination of appointment of David William Bowler as a director on 21 July 2020	(1 page)
01 Jul 2020	CS01	Confirmation statement made on 31 May 2020 with no updates	(3 pages)