CONNECT M1-A1 HOLDINGS LIMITED

Company number 03059235

Date	Type	Description	View / Download
12 Nov 2019	AP01	Appointment of Mrs Sarah Favre as a director on 8 October 2019	(2 pages)
12 Nov 2019	TM01	Termination of appointment of Ross Driver as a director on 8 October 2019	(1 page)
08 Aug 2019	AA	Group of companies' accounts made up to 31 March 2019	(32 pages)
31 May 2019	CS01	Confirmation statement made on 31 May 2019 with updates	(4 pages)
28 May 2019	PSC02	Notification of Infrastructure Investments Trafalgar Limited as a person with significant control on 21 March 2018	(2 pages)
28 May 2019	PSC07	Cessation of Infrastructure Investments Holdings Limited as a person with significant control on 28 May 2019	(1 page)
13 Aug 2018	AA	Group of companies' accounts made up to 31 March 2018	(25 pages)
07 Jun 2018	CS01	Confirmation statement made on 25 May 2018 with updates	(5 pages)
11 Oct 2017	AP01	Appointment of Mr Clement David Baptiste Leverd as a director on 26 September 2017	(2 pages)
11 Oct 2017	TM01	Termination of appointment of Stewart Orrell as a director on 26 September 2017	(1 page)
05 Sep 2017	AA	Group of companies' accounts made up to 31 March 2017	(24 pages)
21 Jul 2017	AP01	Appointment of Adam Paul Walker as a director on 20 June 2017	(2 pages)
28 May 2017	CS01	Confirmation statement made on 25 May 2017 with updates	(7 pages)
27 Apr 2017	TM01	Termination of appointment of Andrew Dean as a director on 21 March 2017	(1 page)
06 Mar 2017	MA	Memorandum and Articles of Association	(16 pages)
08 Feb 2017	AP01	Appointment of Mr Matthew James Edwards as a director on 24 January 2017	(2 pages)
08 Feb 2017	TM01	Termination of appointment of Matthew James Edwards as a director on 24 January 2017	(1 page)
01 Feb 2017	AP01	Appointment of Mr Matthew James Edwards as a director on 24 January 2017	(2 pages)
08 Nov 2016	AP01	Appointment of Director Ross Driver as a director	(2 pages)
20 Sep 2016	TM01	Termination of appointment of Louis Javier Falero as a director on 2 September 2016	(1 page)
12 Sep 2016	AA	Group of companies' accounts made up to 31 March 2016	(27 pages)
29 Jun 2016	SH01	Statement of capital following an allotment of shares on 15 April 2016 GBP 3,000,000	(3 pages)
28 Jun 2016	AP01	Appointment of Director Ross Driver as a director on 15 April 2016	(2 pages)
28 Jun 2016	AP01	Appointment of Stewart Orrell as a director on 15 April 2016	(2 pages)
10 Jun 2016	AR01	Annual return made up to 22 May 2016 with full list of shareholders Statement of capital on 2016-06-10 GBP 3,000,000	(7 pages)