CONNEXIN LIMITED

Company number 05823408

Date	Type	Description	View / Download
23 Jul 2013	AP01	Appointment of Mr Jonathon Mark Wells as a director on 19 July 2013	(2 pages)
21 Feb 2013	SH01	Statement of capital following an allotment of shares on 23 January 2013 GBP 28,738.200000	(5 pages)
29 Jan 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(3 pages)
31 Aug 2012	AA	Total exemption small company accounts made up to 31 December 2011	(6 pages)
14 Aug 2012	SH01	Statement of capital following an allotment of shares on 20 July 2012 GBP 28,477	(5 pages)
14 Aug 2012	SH02	Sub-division of shares on 19 July 2012	(5 pages)
14 Aug 2012	RESOLUTIONS	Resolutions RES13 ‐ Subdivided 19/07/2012 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(4 pages)
09 Aug 2012	AR01	Annual return made up to 19 May 2012 with full list of shareholders	(14 pages)
29 Mar 2012	AD01	Registered office address changed from , C/O Connexin Ltd, St. Johns Innovation Park Cowley Road, Cambridge, Cambridgeshire, CB4 0WS on 29 March 2012	(1 page)
19 Mar 2012	AD01	Registered office address changed from , 6 Silver Street, Hull, East Yorkshire, HU1 1JA, England on 19 March 2012	(1 page)
16 Feb 2012	AA	Total exemption small company accounts made up to 31 May 2011	(6 pages)
31 Jan 2012	CH01	Director's details changed for Furqan Alamgir on 23 January 2012	(2 pages)
26 Jan 2012	SH01	Statement of capital following an allotment of shares on 21 January 2012 GBP 27,856	(4 pages)
26 Jan 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
26 Jan 2012	SH01	Statement of capital following an allotment of shares on 23 January 2012 GBP 28,137	(4 pages)
13 Sep 2011	AA01	Current accounting period shortened from 31 May 2012 to 31 December 2011	(1 page)
15 Aug 2011	AR01	Annual return made up to 19 May 2011 with full list of shareholders	(5 pages)
09 Feb 2011	AA	Total exemption small company accounts made up to 31 May 2010	(6 pages)
08 Jul 2010	AR01	Annual return made up to 19 May 2010 with full list of shareholders	(5 pages)
08 Jul 2010	CH01	Director's details changed for Furqan Alamgir on 19 May 2010	(2 pages)
08 Jul 2010	AD01	Registered office address changed from , 162 Beverley Road, Hull, North Humberside, HU10 7HA on 8 July 2010	(1 page)
09 Jun 2010	AP01	Appointment of Mr Ka Yiu Yeung as a director	(2 pages)
07 Apr 2010	AA	Total exemption small company accounts made up to 31 May 2009	(6 pages)
23 Mar 2010	SH01	Statement of capital following an allotment of shares on 26 February 2010 GBP 22,285 ANNOTATION Clarification a second filed SH01 was registered on 11/08/2016.	(5 pages)
23 Mar 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Memorandum and/or Articles of Association	(18 pages)