CONNEXIN LIMITED filing history - Find and update company information

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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)
23 Oct 2017	AP01	Appointment of Mr Rick Shrotri as a director on 26 September 2017	View PDF Appointment of Mr Rick Shrotri as a director on 26 September 2017 - link opens in a new window - 2 pages (2 pages)
23 Oct 2017	AP01	Appointment of Mr Christopher H Lee as a director on 26 September 2017	View PDF Appointment of Mr Christopher H Lee as a director on 26 September 2017 - link opens in a new window - 2 pages (2 pages)
20 Oct 2017	TM01	Termination of appointment of Edwin Ralph Candy as a director on 26 September 2017	View PDF Termination of appointment of Edwin Ralph Candy as a director on 26 September 2017 - link opens in a new window - 1 page (1 page)
20 Oct 2017	TM01	Termination of appointment of William Kebbell as a director on 26 September 2017	View PDF Termination of appointment of William Kebbell as a director on 26 September 2017 - link opens in a new window - 1 page (1 page)
11 Oct 2017	SH01	Statement of capital following an allotment of shares on 26 September 2017 GBP 52,128.41	View PDF Statement of capital following an allotment of shares on 26 September 2017 GBP 52,128.41 - link opens in a new window - 4 pages (4 pages)
10 Oct 2017	SH02	Sub-division of shares on 26 September 2017	View PDF Sub-division of shares on 26 September 2017 - link opens in a new window - 4 pages (4 pages)
05 Oct 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 56 pages (56 pages)
29 Sep 2017	AA	Total exemption full accounts made up to 31 December 2016	View PDF Total exemption full accounts made up to 31 December 2016 - link opens in a new window - 12 pages (12 pages) Download iXBRL
25 Aug 2017	AD01	Registered office address changed from C/O Connexin Ltd St John's Innovation Centre Cowley Road Cambridge CB4 0WS to 9th Floor 107 Cheapside London EC2V 6DN on 25 August 2017	View PDF Registered office address changed from C/O Connexin Ltd St John's Innovation Centre Cowley Road Cambridge CB4 0WS to 9th Floor 107 Cheapside London EC2V 6DN on 25 August 2017 - link opens in a new window - 1 page (1 page)
25 Aug 2017	AP04	Appointment of Ohs Secretaries Limited as a secretary on 25 August 2017	View PDF Appointment of Ohs Secretaries Limited as a secretary on 25 August 2017 - link opens in a new window - 2 pages (2 pages)
25 Aug 2017	TM02	Termination of appointment of Ka Yiu Yeung as a secretary on 25 August 2017	View PDF Termination of appointment of Ka Yiu Yeung as a secretary on 25 August 2017 - link opens in a new window - 1 page (1 page)
20 May 2017	CS01	Confirmation statement made on 19 May 2017 with updates	View PDF Confirmation statement made on 19 May 2017 with updates - link opens in a new window - 4 pages (4 pages)
09 Feb 2017	AP03	Appointment of Mr Ka Yiu Yeung as a secretary on 1 February 2017	View PDF Appointment of Mr Ka Yiu Yeung as a secretary on 1 February 2017 - link opens in a new window - 2 pages (2 pages)
09 Feb 2017	TM02	Termination of appointment of Jonathon Wells as a secretary on 1 February 2017	View PDF Termination of appointment of Jonathon Wells as a secretary on 1 February 2017 - link opens in a new window - 1 page (1 page)
09 Feb 2017	AP01	Appointment of Mr William Kebbell as a director on 1 February 2017	View PDF Appointment of Mr William Kebbell as a director on 1 February 2017 - link opens in a new window - 2 pages (2 pages)
15 Aug 2016	RP04SH01	Second filing of a statement of capital following an allotment of shares on 8 December 2015 GBP 29,707.590000	View PDF Second filing of a statement of capital following an allotment of shares on 8 December 2015 GBP 29,707.590000 - link opens in a new window - 6 pages (6 pages)
11 Aug 2016	RP04SH01	Second filing of a statement of capital following an allotment of shares on 26 February 2010 GBP 22,285.000000	View PDF Second filing of a statement of capital following an allotment of shares on 26 February 2010 GBP 22,285.000000 - link opens in a new window - 6 pages (6 pages)
14 Jul 2016	AR01	Annual return made up to 19 May 2016 with full list of shareholders Statement of capital on 2016-07-14 GBP 29,707.59	View PDF Annual return made up to 19 May 2016 with full list of shareholders Statement of capital on 2016-07-14 GBP 29,707.59 - link opens in a new window - 7 pages (7 pages)
09 Jun 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 9 pages (9 pages) Download iXBRL
18 Apr 2016	RP04	Second filing of AR01 previously delivered to Companies House made up to 19 May 2013	View PDF Second filing of AR01 previously delivered to Companies House made up to 19 May 2013 - link opens in a new window - 22 pages (22 pages)
24 Mar 2016	TM01	Termination of appointment of Jonathon Mark Wells as a director on 25 November 2015	View PDF Termination of appointment of Jonathon Mark Wells as a director on 25 November 2015 - link opens in a new window - 1 page (1 page)
22 Mar 2016	TM01	Termination of appointment of Thomas Reed as a director on 29 February 2016	View PDF Termination of appointment of Thomas Reed as a director on 29 February 2016 - link opens in a new window - 1 page (1 page)
21 Dec 2015	SH01	Statement of capital following an allotment of shares on 8 December 2015 GBP 29,709.390000 ANNOTATION Clarification a second filed SH01 was registered on 15/08/2016.	View PDF Statement of capital following an allotment of shares on 8 December 2015 GBP 29,709.390000 ANNOTATION Clarification a second filed SH01 was registered on 15/08/2016. - link opens in a new window - 6 pages (6 pages)
21 Dec 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 2 pages (2 pages)
21 Dec 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 2 pages (2 pages)

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