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CONNEXIN LIMITED

Company number 05823408

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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)
18 Sep 2020 TM01 Termination of appointment of Vasilije Babic as a director on 8 September 2020
18 Sep 2020 MR01 Registration of charge 058234080003, created on 16 September 2020
17 Sep 2020 SH19 Statement of capital on 17 September 2020
  • GBP 50,276.82
17 Sep 2020 SH20 Statement by Directors
17 Sep 2020 CAP-SS Solvency Statement dated 09/09/20
17 Sep 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Reduce share prem a/c 09/09/2020
11 Sep 2020 MR01 Registration of charge 058234080002, created on 8 September 2020
29 Jun 2020 AA Accounts for a small company made up to 30 September 2019
26 May 2020 CS01 Confirmation statement made on 19 May 2020 with no updates
26 May 2020 CH01 Director's details changed for William James Alexander Priest on 22 May 2020
08 Oct 2019 AUD Auditor's resignation
16 Sep 2019 TM01 Termination of appointment of Jeanne Stoll Casey as a director on 19 August 2019
25 Jun 2019 AA Accounts for a small company made up to 30 September 2018
31 May 2019 CH01 Director's details changed for Mr Ka Yiu Yeung on 30 September 2018
31 May 2019 CS01 Confirmation statement made on 19 May 2019 with no updates
11 Mar 2019 AP01 Appointment of Mr Vasilije Babic as a director on 25 February 2019
11 Mar 2019 TM01 Termination of appointment of Abraham Noah Oler as a director on 25 February 2019
11 Mar 2019 TM01 Termination of appointment of Rick Shrotri as a director on 25 February 2019
11 Mar 2019 AP01 Appointment of Mrs Jeanne Stoll Casey as a director on 25 February 2019
10 Jan 2019 PSC04 Change of details for Dr Furqan Alamgir as a person with significant control on 26 September 2017
02 Aug 2018 AP01 Appointment of Mr Abraham Noah Oler as a director on 14 July 2018
02 Aug 2018 TM01 Termination of appointment of Christopher H Lee as a director on 14 July 2018
24 May 2018 CS01 Confirmation statement made on 19 May 2018 with updates
11 May 2018 AA Total exemption full accounts made up to 30 September 2017
06 Dec 2017 AA01 Previous accounting period shortened from 31 December 2017 to 30 September 2017