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)
19 Sep 2015	MR04	Satisfaction of charge 058234080001 in full	View PDF Satisfaction of charge 058234080001 in full - link opens in a new window - 4 pages (4 pages)
20 Aug 2015	AP01	Appointment of Mr Thomas Reed as a director on 1 June 2015	View PDF Appointment of Mr Thomas Reed as a director on 1 June 2015 - link opens in a new window - 2 pages (2 pages)
19 Jun 2015	AR01	Annual return made up to 19 May 2015 with full list of shareholders Statement of capital on 2015-06-19 GBP 29,406.2	View PDF Annual return made up to 19 May 2015 with full list of shareholders Statement of capital on 2015-06-19 GBP 29,406.2 - link opens in a new window - 8 pages (8 pages)
19 Jun 2015	CH01	Director's details changed for Mr Ka Yiu Yeung on 19 May 2015	View PDF Director's details changed for Mr Ka Yiu Yeung on 19 May 2015 - link opens in a new window - 2 pages (2 pages)
19 Jun 2015	CH01	Director's details changed for Mr Jonathon Mark Wells on 19 May 2015	View PDF Director's details changed for Mr Jonathon Mark Wells on 19 May 2015 - link opens in a new window - 2 pages (2 pages)
19 Jun 2015	CH01	Director's details changed for Furqan Alamgir on 19 May 2015	View PDF Director's details changed for Furqan Alamgir on 19 May 2015 - link opens in a new window - 2 pages (2 pages)
09 Jun 2015	MR01	Registration of charge 058234080001, created on 1 June 2015	View PDF Registration of charge 058234080001, created on 1 June 2015 - link opens in a new window - 36 pages (36 pages)
19 Apr 2015	AA	Total exemption full accounts made up to 31 December 2014	View PDF Total exemption full accounts made up to 31 December 2014 - link opens in a new window - 13 pages (13 pages)
03 Apr 2015	AP03	Appointment of Mr Jonathon Wells as a secretary on 2 April 2015	View PDF Appointment of Mr Jonathon Wells as a secretary on 2 April 2015 - link opens in a new window - 2 pages (2 pages)
03 Apr 2015	TM02	Termination of appointment of Ka Yiu Yeung as a secretary on 2 April 2015	View PDF Termination of appointment of Ka Yiu Yeung as a secretary on 2 April 2015 - link opens in a new window - 1 page (1 page)
22 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	View PDF Total exemption small company accounts made up to 31 December 2013 - link opens in a new window - 4 pages (4 pages)
08 Sep 2014	AP01	Appointment of William James Alexander Priest as a director on 1 July 2014	View PDF Appointment of William James Alexander Priest as a director on 1 July 2014 - link opens in a new window - 3 pages (3 pages)
08 Sep 2014	AP01	Appointment of Professor Edwin Ralph Candy as a director on 1 July 2014	View PDF Appointment of Professor Edwin Ralph Candy as a director on 1 July 2014 - link opens in a new window - 3 pages (3 pages)
15 Aug 2014	RESOLUTIONS	Resolutions RES13 ‐ Appointment of dirs 01/07/2014	View PDF Resolutions RES13 ‐ Appointment of dirs 01/07/2014 - link opens in a new window - 1 page (1 page)
14 Jul 2014	AR01	Annual return made up to 19 May 2014 with full list of shareholders Statement of capital on 2014-07-14 GBP 29,406.2	View PDF Annual return made up to 19 May 2014 with full list of shareholders Statement of capital on 2014-07-14 GBP 29,406.2 - link opens in a new window - 8 pages (8 pages)
19 Nov 2013	AA	Total exemption small company accounts made up to 31 December 2012	View PDF Total exemption small company accounts made up to 31 December 2012 - link opens in a new window - 6 pages (6 pages)
07 Nov 2013	SH01	Statement of capital following an allotment of shares on 24 October 2013 GBP 29,406.200000	View PDF Statement of capital following an allotment of shares on 24 October 2013 GBP 29,406.200000 - link opens in a new window - 5 pages (5 pages)
05 Nov 2013	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 2 pages (2 pages)
05 Nov 2013	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)
05 Nov 2013	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 - 4 pages (4 pages)
05 Nov 2013	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)
30 Jul 2013	AR01	Annual return made up to 19 May 2013 with full list of shareholders ANNOTATION Clarification a second filed AR01 was registered on 18/04/2016	View PDF Annual return made up to 19 May 2013 with full list of shareholders ANNOTATION Clarification a second filed AR01 was registered on 18/04/2016 - link opens in a new window - 8 pages (8 pages)
23 Jul 2013	AP01	Appointment of Mr Jonathon Mark Wells as a director on 19 July 2013	View PDF Appointment of Mr Jonathon Mark Wells as a director on 19 July 2013 - link opens in a new window - 2 pages (2 pages)
21 Feb 2013	SH01	Statement of capital following an allotment of shares on 23 January 2013 GBP 28,738.200000	View PDF Statement of capital following an allotment of shares on 23 January 2013 GBP 28,738.200000 - link opens in a new window - 5 pages (5 pages)
29 Jan 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)

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