CONNECTED INNOVATIONS LIMITED
| Status | ACTIVE |
| Company No. | 10222812 |
| Category | Private Limited Company |
| Incorporated | 09 Jun 2016 |
| Age | 7 years, 11 months, 29 days |
| Jurisdiction | England Wales |
SUMMARY
CONNECTED INNOVATIONS LIMITED is an active private limited company with number 10222812. It was incorporated 7 years, 11 months, 29 days ago, on 09 June 2016. The company address is Chancery House Chancery House, Woking, GU21 7SA, Surrey, United Kingdom.
Company Fillings
Accounts with accounts type total exemption full
Date: 27 Mar 2024
Action Date: 30 Jun 2023
Category: Accounts
Type: AA
Made up date: 2023-06-30
Documents
Capital allotment shares
Date: 25 Mar 2024
Action Date: 19 Mar 2024
Category: Capital
Type: SH01
Capital : 140.1316 GBP
Date: 2024-03-19
Documents
Termination director company with name termination date
Date: 22 Dec 2023
Action Date: 16 Dec 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-12-16
Officer name: Daniel Patrick French
Documents
Confirmation statement with updates
Date: 21 Sep 2023
Action Date: 11 Sep 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-09-11
Documents
Second filing capital allotment shares
Date: 15 Aug 2023
Action Date: 03 Aug 2023
Category: Capital
Type: RP04SH01
Date: 2023-08-03
Capital : 130.1608 GBP
Documents
Capital allotment shares
Date: 04 Aug 2023
Action Date: 03 Aug 2023
Category: Capital
Type: SH01
Capital : 130.1717 GBP
Date: 2023-08-03
Documents
Appoint person director company with name date
Date: 27 Jul 2023
Action Date: 25 Jul 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Daniel Patrick French
Appointment date: 2023-07-25
Documents
Appoint person director company with name date
Date: 27 Jul 2023
Action Date: 25 Jul 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-07-25
Officer name: Christopher Hollins
Documents
Accounts with accounts type total exemption full
Date: 28 Mar 2023
Action Date: 30 Jun 2022
Category: Accounts
Type: AA
Made up date: 2022-06-30
Documents
Capital allotment shares
Date: 14 Mar 2023
Action Date: 10 Mar 2023
Category: Capital
Type: SH01
Date: 2023-03-10
Capital : 127.9675 GBP
Documents
Appoint corporate secretary company with name date
Date: 26 Jan 2023
Action Date: 10 Jan 2023
Category: Officers
Sub Category: Appointments
Type: AP04
Appointment date: 2023-01-10
Officer name: Pennsec Limited
Documents
Termination secretary company with name termination date
Date: 06 Jan 2023
Action Date: 06 Jan 2023
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Keystone Law Limited
Termination date: 2023-01-06
Documents
Confirmation statement with updates
Date: 03 Oct 2022
Action Date: 11 Sep 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-09-11
Documents
Capital allotment shares
Date: 15 Sep 2022
Action Date: 01 Aug 2022
Category: Capital
Type: SH01
Capital : 124.6523 GBP
Date: 2022-08-01
Documents
Resolution
Date: 11 Aug 2022
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type total exemption full
Date: 31 Mar 2022
Action Date: 30 Jun 2021
Category: Accounts
Type: AA
Made up date: 2021-06-30
Documents
Termination director company with name termination date
Date: 31 Mar 2022
Action Date: 31 Mar 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Sofia Rizwana Hoor Syed
Termination date: 2022-03-31
Documents
Confirmation statement with updates
Date: 05 Oct 2021
Action Date: 11 Sep 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-09-11
Documents
Change person director company with change date
Date: 04 Oct 2021
Action Date: 19 May 2021
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2021-05-19
Officer name: Mr Anthony Dennis Parfitt
Documents
Change to a person with significant control
Date: 28 May 2021
Action Date: 19 May 2021
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Anthony Dennis Parfitt
Change date: 2021-05-19
Documents
Change person director company with change date
Date: 28 May 2021
Action Date: 19 May 2021
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2021-05-19
Officer name: Mr Anthony Dennis Parfitt
Documents
Appoint corporate secretary company with name date
Date: 13 Apr 2021
Action Date: 13 Apr 2021
Category: Officers
Sub Category: Appointments
Type: AP04
Officer name: Keystone Law Limited
Appointment date: 2021-04-13
Documents
Termination secretary company with name termination date
Date: 13 Apr 2021
Action Date: 13 Apr 2021
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2021-04-13
Officer name: Albert Mennen
Documents
Capital allotment shares
Date: 31 Mar 2021
Action Date: 31 Mar 2021
Category: Capital
Type: SH01
Date: 2021-03-31
Capital : 120.7077 GBP
Documents
Appoint person secretary company with name date
Date: 05 Feb 2021
Action Date: 19 Jan 2021
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Albert Mennen
Appointment date: 2021-01-19
Documents
Capital allotment shares
Date: 05 Feb 2021
Action Date: 19 Jan 2021
Category: Capital
Type: SH01
Date: 2021-01-19
Capital : 113.7396 GBP
Documents
Capital allotment shares
Date: 05 Feb 2021
Action Date: 30 Nov 2020
Category: Capital
Type: SH01
Capital : 108.4369 GBP
Date: 2020-11-30
Documents
Capital allotment shares
Date: 24 Nov 2020
Action Date: 17 Sep 2020
Category: Capital
Type: SH01
Capital : 102.74 GBP
Date: 2020-09-17
Documents
Accounts with accounts type total exemption full
Date: 24 Nov 2020
Action Date: 30 Jun 2020
Category: Accounts
Type: AA
Made up date: 2020-06-30
Documents
Capital alter shares subdivision
Date: 23 Nov 2020
Action Date: 17 Sep 2020
Category: Capital
Type: SH02
Date: 2020-09-17
Documents
Confirmation statement with updates
Date: 11 Sep 2020
Action Date: 11 Sep 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-09-11
Documents
Resolution
Date: 09 Sep 2020
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
Change of name notice
Date: 09 Sep 2020
Category: Change-of-name
Type: CONNOT
Documents
Termination director company with name termination date
Date: 15 Jul 2020
Action Date: 14 Jul 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Daniel Mark Cox
Termination date: 2020-07-14
Documents
Confirmation statement with updates
Date: 18 Jun 2020
Action Date: 08 Jun 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-06-08
Documents
Change person director company with change date
Date: 05 Jun 2020
Action Date: 05 Jun 2020
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Anthony Dennis Parfitt
Change date: 2020-06-05
Documents
Change to a person with significant control
Date: 05 Jun 2020
Action Date: 05 Jun 2020
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Anthony Dennis Parfitt
Change date: 2020-06-05
Documents
Accounts with accounts type total exemption full
Date: 12 Mar 2020
Action Date: 30 Jun 2019
Category: Accounts
Type: AA
Made up date: 2019-06-30
Documents
Resolution
Date: 20 Dec 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint person director company with name date
Date: 16 Dec 2019
Action Date: 22 Nov 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-11-22
Officer name: Ms Sofia Rizwana Hoor Syed
Documents
Appoint person director company with name date
Date: 16 Dec 2019
Action Date: 22 Nov 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-11-22
Officer name: Mr Alan Michael Carr
Documents
Appoint person director company with name date
Date: 16 Dec 2019
Action Date: 22 Nov 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-11-22
Officer name: Mr Daniel Mark Cox
Documents
Confirmation statement with updates
Date: 10 Jun 2019
Action Date: 08 Jun 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-06-08
Documents
Resolution
Date: 20 May 2019
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type total exemption full
Date: 21 Mar 2019
Action Date: 30 Jun 2018
Category: Accounts
Type: AA
Made up date: 2018-06-30
Documents
Confirmation statement with updates
Date: 17 Jul 2018
Action Date: 08 Jun 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-06-08
Documents
Accounts with accounts type total exemption full
Date: 19 Feb 2018
Action Date: 30 Jun 2017
Category: Accounts
Type: AA
Made up date: 2017-06-30
Documents
Confirmation statement with updates
Date: 14 Jul 2017
Action Date: 08 Jun 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-06-08
Documents
Change to a person with significant control
Date: 03 Jul 2017
Action Date: 15 Sep 2016
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2016-09-15
Psc name: Mr Anthony Dennis Parfitt
Documents
Change person director company with change date
Date: 03 Jul 2017
Action Date: 15 Sep 2016
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2016-09-15
Officer name: Mr Anthony Dennis Parfitt
Documents
Notification of a person with significant control
Date: 03 Jul 2017
Action Date: 09 Jun 2016
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2016-06-09
Psc name: Anthony Dennis Parfitt
Documents
Change registered office address company with date old address new address
Date: 03 Jul 2017
Action Date: 03 Jul 2017
Category: Address
Type: AD01
New address: Chancery House 30 st Johns Road Woking Surrey GU21 7SA
Old address: Cedar House 78 Portsmouth Road Cobham Surrey KT11 1AN United Kingdom
Change date: 2017-07-03
Documents
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