About

Registered Number: 08598266
Date of Incorporation: 05/07/2013 (10 years and 9 months ago)
Company Status: Active
Registered Address: 36 Queensbridge, Northampton, NN4 7BF,

 

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.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ALBERTSSON, Tore Stefan 30 June 2020 - 1
PEDERSEN, Rasmus Hermann 30 June 2020 - 1

Filing History

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

Mortgages & Charges

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

Standard Industrial Classification (SIC)

No SIC found.