CONNECT M1-A1 HOLDINGS LIMITED filing history - Find and update company information

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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)
12 May 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 17 pages (17 pages)
29 Jan 2016	AP01	Appointment of Mr Mark Philip Mageean as a director on 16 December 2015	View PDF Appointment of Mr Mark Philip Mageean as a director on 16 December 2015 - link opens in a new window - 2 pages (2 pages)
29 Jan 2016	TM01	Termination of appointment of Brian Roland Walker as a director on 16 December 2015	View PDF Termination of appointment of Brian Roland Walker as a director on 16 December 2015 - link opens in a new window - 1 page (1 page)
31 Jul 2015	AA	Group of companies' accounts made up to 31 March 2015	View PDF Group of companies' accounts made up to 31 March 2015 - link opens in a new window - 26 pages (26 pages)
26 May 2015	AR01	Annual return made up to 22 May 2015 with full list of shareholders Statement of capital on 2015-05-26 GBP 3,000,000	View PDF Annual return made up to 22 May 2015 with full list of shareholders Statement of capital on 2015-05-26 GBP 3,000,000 - link opens in a new window - 7 pages (7 pages)
10 Apr 2015	TM02	Termination of appointment of Nigel John Marshall as a secretary on 24 March 2015	View PDF Termination of appointment of Nigel John Marshall as a secretary on 24 March 2015 - link opens in a new window - 1 page (1 page)
10 Apr 2015	TM01	Termination of appointment of Andrew Beauchamp as a director on 24 March 2015	View PDF Termination of appointment of Andrew Beauchamp as a director on 24 March 2015 - link opens in a new window - 1 page (1 page)
10 Apr 2015	AP03	Appointment of Patrick Mccarthy as a secretary on 24 March 2015	View PDF Appointment of Patrick Mccarthy as a secretary on 24 March 2015 - link opens in a new window - 2 pages (2 pages)
10 Apr 2015	AP01	Appointment of Mr Andrew Dean as a director on 24 March 2015	View PDF Appointment of Mr Andrew Dean as a director on 24 March 2015 - link opens in a new window - 2 pages (2 pages)
11 Aug 2014	AA	Group of companies' accounts made up to 31 March 2014	View PDF Group of companies' accounts made up to 31 March 2014 - link opens in a new window - 25 pages (25 pages)
17 Jul 2014	AP01	Appointment of Louis Javier Falero as a director on 25 June 2014	View PDF Appointment of Louis Javier Falero as a director on 25 June 2014 - link opens in a new window - 2 pages (2 pages)
17 Jul 2014	TM01	Termination of appointment of Ben Wynne-Simmons as a director on 25 June 2014	View PDF Termination of appointment of Ben Wynne-Simmons as a director on 25 June 2014 - link opens in a new window - 1 page (1 page)
17 Jun 2014	AR01	Annual return made up to 22 May 2014 with full list of shareholders Statement of capital on 2014-06-17 GBP 3,000,000	View PDF Annual return made up to 22 May 2014 with full list of shareholders Statement of capital on 2014-06-17 GBP 3,000,000 - link opens in a new window - 6 pages (6 pages)
11 Apr 2014	AP01	Appointment of Mr Ben Wynne-Simmons as a director	View PDF Appointment of Mr Ben Wynne-Simmons as a director - link opens in a new window - 2 pages (2 pages)
11 Apr 2014	TM01	Termination of appointment of Andrew Matthews as a director	View PDF Termination of appointment of Andrew Matthews as a director - link opens in a new window - 1 page (1 page)
26 Feb 2014	CH03	Secretary's details changed for Mr Nigel John Marshall on 24 January 2013	View PDF Secretary's details changed for Mr Nigel John Marshall on 24 January 2013 - link opens in a new window - 1 page (1 page)
01 Aug 2013	AA	Group of companies' accounts made up to 31 March 2013	View PDF Group of companies' accounts made up to 31 March 2013 - link opens in a new window - 24 pages (24 pages)
29 May 2013	AR01	Annual return made up to 22 May 2013 with full list of shareholders	View PDF Annual return made up to 22 May 2013 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
03 Aug 2012	AA	Group of companies' accounts made up to 31 March 2012	View PDF Group of companies' accounts made up to 31 March 2012 - link opens in a new window - 24 pages (24 pages)
25 May 2012	AR01	Annual return made up to 22 May 2012 with full list of shareholders	View PDF Annual return made up to 22 May 2012 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
05 Aug 2011	AA	Group of companies' accounts made up to 31 March 2011	View PDF Group of companies' accounts made up to 31 March 2011 - link opens in a new window - 25 pages (25 pages)
06 Jun 2011	AR01	Annual return made up to 22 May 2011 with full list of shareholders	View PDF Annual return made up to 22 May 2011 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
03 Aug 2010	AA	Group of companies' accounts made up to 31 March 2010	View PDF Group of companies' accounts made up to 31 March 2010 - link opens in a new window - 25 pages (25 pages)
07 Jun 2010	AR01	Annual return made up to 22 May 2010 with full list of shareholders	View PDF Annual return made up to 22 May 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
07 Jun 2010	CH01	Director's details changed for Brian Roland Walker on 22 May 2010	View PDF Director's details changed for Brian Roland Walker on 22 May 2010 - link opens in a new window - 2 pages (2 pages)

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