Connexas Holdings Ltd was registered on 05 July 2013 and are based in Northampton, it has a status of "Active". We don't know the number of employees at Connexas Holdings Ltd. This company has 2 directors listed.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
ALBERTSSON, Tore Stefan | 30 June 2020 | - | 1 |
PEDERSEN, Rasmus Hermann | 30 June 2020 | - | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 19 August 2020 | |
PARENT_ACC - N/A | 19 August 2020 | |
GUARANTEE2 - N/A | 19 August 2020 | |
AP01 - Appointment of director | 07 August 2020 | |
AP01 - Appointment of director | 07 August 2020 | |
AGREEMENT2 - N/A | 31 July 2020 | |
GUARANTEE2 - N/A | 31 July 2020 | |
MR04 - N/A | 01 July 2020 | |
MR04 - N/A | 01 July 2020 | |
MR04 - N/A | 01 July 2020 | |
MR04 - N/A | 01 July 2020 | |
CS01 - N/A | 30 June 2020 | |
MR01 - N/A | 08 April 2020 | |
CS01 - N/A | 03 July 2019 | |
AP01 - Appointment of director | 12 June 2019 | |
PSC05 - N/A | 02 May 2019 | |
PSC05 - N/A | 02 May 2019 | |
MR01 - N/A | 05 April 2019 | |
AA - Annual Accounts | 01 April 2019 | |
RESOLUTIONS - N/A | 07 March 2019 | |
TM01 - Termination of appointment of director | 14 December 2018 | |
AP01 - Appointment of director | 06 December 2018 | |
AA - Annual Accounts | 05 July 2018 | |
CS01 - N/A | 02 July 2018 | |
MR01 - N/A | 22 June 2018 | |
TM01 - Termination of appointment of director | 19 June 2018 | |
AP01 - Appointment of director | 14 June 2018 | |
TM01 - Termination of appointment of director | 14 June 2018 | |
TM01 - Termination of appointment of director | 14 June 2018 | |
AP01 - Appointment of director | 19 March 2018 | |
AP01 - Appointment of director | 02 January 2018 | |
TM01 - Termination of appointment of director | 02 January 2018 | |
AD01 - Change of registered office address | 06 October 2017 | |
AA01 - Change of accounting reference date | 16 August 2017 | |
TM01 - Termination of appointment of director | 18 July 2017 | |
AP01 - Appointment of director | 18 July 2017 | |
CS01 - N/A | 07 July 2017 | |
PSC02 - N/A | 07 July 2017 | |
PSC02 - N/A | 07 July 2017 | |
AP01 - Appointment of director | 02 May 2017 | |
AP01 - Appointment of director | 02 May 2017 | |
TM01 - Termination of appointment of director | 02 May 2017 | |
TM01 - Termination of appointment of director | 02 May 2017 | |
AA - Annual Accounts | 12 July 2016 | |
AR01 - Annual Return | 27 June 2016 | |
AUD - Auditor's letter of resignation | 08 March 2016 | |
AA - Annual Accounts | 10 January 2016 | |
AP01 - Appointment of director | 22 December 2015 | |
CERTNM - Change of name certificate | 23 October 2015 | |
TM01 - Termination of appointment of director | 02 July 2015 | |
TM01 - Termination of appointment of director | 02 July 2015 | |
AP01 - Appointment of director | 02 July 2015 | |
AR01 - Annual Return | 25 June 2015 | |
AA - Annual Accounts | 23 March 2015 | |
TM01 - Termination of appointment of director | 16 October 2014 | |
AD01 - Change of registered office address | 22 September 2014 | |
AR01 - Annual Return | 14 August 2014 | |
AP01 - Appointment of director | 20 February 2014 | |
AA01 - Change of accounting reference date | 04 January 2014 | |
TM01 - Termination of appointment of director | 29 August 2013 | |
AP01 - Appointment of director | 29 August 2013 | |
AP01 - Appointment of director | 29 August 2013 | |
AD01 - Change of registered office address | 29 August 2013 | |
RESOLUTIONS - N/A | 22 August 2013 | |
MR01 - N/A | 17 August 2013 | |
TM02 - Termination of appointment of secretary | 17 July 2013 | |
TM01 - Termination of appointment of director | 17 July 2013 | |
TM01 - Termination of appointment of director | 17 July 2013 | |
TM01 - Termination of appointment of director | 17 July 2013 | |
AP01 - Appointment of director | 17 July 2013 | |
AP01 - Appointment of director | 17 July 2013 | |
AD01 - Change of registered office address | 17 July 2013 | |
CERTNM - Change of name certificate | 16 July 2013 | |
CONNOT - N/A | 16 July 2013 | |
NEWINC - New incorporation documents | 05 July 2013 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 07 April 2020 | Fully Satisfied |
N/A |
A registered charge | 29 March 2019 | Fully Satisfied |
N/A |
A registered charge | 21 June 2018 | Fully Satisfied |
N/A |
A registered charge | 15 August 2013 | Fully Satisfied |
N/A |