CONNAUGHT INTERNATIONAL LIMITED
| Status | ACTIVE |
| Company No. | 10540137 |
| Category | Private Limited Company |
| Incorporated | 28 Dec 2016 |
| Age | 7 years, 5 months, 20 days |
| Jurisdiction | England Wales |
SUMMARY
CONNAUGHT INTERNATIONAL LIMITED is an active private limited company with number 10540137. It was incorporated 7 years, 5 months, 20 days ago, on 28 December 2016. The company address is 6th Floor, 130 Jermyn Street, London, SW1Y 4UR, England.
Company Fillings
Capital return purchase own shares
Date: 04 Mar 2024
Category: Capital
Type: SH03
Documents
Capital cancellation shares
Date: 08 Feb 2024
Action Date: 01 Feb 2024
Category: Capital
Type: SH06
Date: 2024-02-01
Capital : 1,292.148 GBP
Documents
Confirmation statement with updates
Date: 01 Feb 2024
Action Date: 13 Jan 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-01-13
Documents
Capital statement capital company with date currency figure
Date: 01 Feb 2024
Action Date: 01 Feb 2024
Category: Capital
Type: SH19
Date: 2024-02-01
Capital : 1,346.049 GBP
Documents
Legacy
Date: 01 Feb 2024
Category: Capital
Type: SH20
Description: Statement by Directors
Documents
Legacy
Date: 01 Feb 2024
Category: Insolvency
Type: CAP-SS
Description: Solvency Statement dated 31/01/24
Documents
Resolution
Date: 01 Feb 2024
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type group
Date: 07 Nov 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Appoint person director company with name date
Date: 01 Mar 2023
Action Date: 01 Mar 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-03-01
Officer name: Mr Benedict James Ward Griffiths
Documents
Appoint person director company with name date
Date: 01 Mar 2023
Action Date: 01 Mar 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-03-01
Officer name: Mr Benjamin Gee Sin Chan
Documents
Appoint person director company with name date
Date: 01 Mar 2023
Action Date: 01 Mar 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-03-01
Officer name: Mr Guy Benjamin Garfield Redwood
Documents
Appoint person director company with name date
Date: 01 Mar 2023
Action Date: 01 Mar 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Jonathan Peter Waller
Appointment date: 2023-03-01
Documents
Termination director company with name termination date
Date: 01 Mar 2023
Action Date: 01 Mar 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-03-01
Officer name: Alexander Julian Usher-Smith
Documents
Confirmation statement with updates
Date: 30 Jan 2023
Action Date: 13 Jan 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-01-13
Documents
Accounts with accounts type group
Date: 21 Dec 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Change to a person with significant control
Date: 05 Dec 2022
Action Date: 01 Dec 2022
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Ian William Osborne
Change date: 2022-12-01
Documents
Cessation of a person with significant control
Date: 05 Dec 2022
Action Date: 01 Dec 2022
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Alexander Julian Usher-Smith
Cessation date: 2022-12-01
Documents
Confirmation statement with updates
Date: 17 Feb 2022
Action Date: 13 Jan 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-01-13
Documents
Accounts with accounts type group
Date: 09 Sep 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Second filing capital allotment shares
Date: 27 May 2021
Action Date: 13 May 2021
Category: Capital
Type: RP04SH01
Date: 2021-05-13
Capital : 1,346.049 GBP
Documents
Capital allotment shares
Date: 21 May 2021
Action Date: 13 Apr 2021
Category: Capital
Type: SH01
Date: 2021-04-13
Capital : 1,346.049 GBP
Documents
Capital allotment shares
Date: 21 May 2021
Action Date: 06 May 2021
Category: Capital
Type: SH01
Date: 2021-05-06
Capital : 1,344.553 GBP
Documents
Confirmation statement with updates
Date: 08 Feb 2021
Action Date: 05 Feb 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-02-05
Documents
Accounts with accounts type group
Date: 26 Jan 2021
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Termination director company with name termination date
Date: 02 Sep 2020
Action Date: 25 Aug 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-08-25
Officer name: Simon Christopher Townsend Robey
Documents
Resolution
Date: 19 Jun 2020
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Statement of companys objects
Date: 19 Jun 2020
Category: Change-of-constitution
Type: CC04
Documents
Capital allotment shares
Date: 04 May 2020
Action Date: 06 Apr 2020
Category: Capital
Type: SH01
Date: 2020-04-06
Capital : 1,278.752 GBP
Documents
Confirmation statement with updates
Date: 31 Dec 2019
Action Date: 27 Dec 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-12-27
Documents
Accounts with accounts type group
Date: 23 Sep 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Capital allotment shares
Date: 02 May 2019
Action Date: 29 Apr 2019
Category: Capital
Type: SH01
Date: 2019-04-29
Capital : 1,242.638 GBP
Documents
Confirmation statement with updates
Date: 09 Jan 2019
Action Date: 27 Dec 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-12-27
Documents
Accounts with accounts type group
Date: 05 Dec 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Termination director company with name termination date
Date: 16 Apr 2018
Action Date: 13 Apr 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-04-13
Officer name: Marcel Silvester Reichart
Documents
Capital allotment shares
Date: 18 Jan 2018
Action Date: 29 Dec 2017
Category: Capital
Type: SH01
Capital : 1,215.660 GBP
Date: 2017-12-29
Documents
Resolution
Date: 17 Jan 2018
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 17 Jan 2018
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Confirmation statement with updates
Date: 08 Jan 2018
Action Date: 27 Dec 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-12-27
Documents
Notification of a person with significant control
Date: 05 Jan 2018
Action Date: 08 Mar 2017
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Ian William Osborne
Notification date: 2017-03-08
Documents
Change registered office address company with date old address new address
Date: 11 Dec 2017
Action Date: 11 Dec 2017
Category: Address
Type: AD01
New address: 6th Floor, 130 Jermyn Street London SW1Y 4UR
Old address: Norfolk House 31 st James’S Square London SW1Y 4JJ United Kingdom
Change date: 2017-12-11
Documents
Capital allotment shares
Date: 08 Nov 2017
Action Date: 19 Oct 2017
Category: Capital
Type: SH01
Capital : 1,078.161 GBP
Date: 2017-10-19
Documents
Appoint person director company with name date
Date: 30 Oct 2017
Action Date: 16 Oct 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-10-16
Officer name: Sir Simon Christopher Townsend Robey
Documents
Second filing capital allotment shares
Date: 25 May 2017
Action Date: 08 Mar 2017
Category: Capital
Type: RP04SH01
Capital : 1,030.557 GBP
Date: 2017-03-08
Documents
Capital allotment shares
Date: 15 May 2017
Action Date: 14 Apr 2017
Category: Capital
Type: SH01
Capital : 10,326.113 GBP
Date: 2017-04-14
Documents
Capital allotment shares
Date: 09 Apr 2017
Action Date: 08 Mar 2017
Category: Capital
Type: SH01
Capital : 1,030.577 GBP
Date: 2017-03-08
Documents
Change person director company with change date
Date: 04 Apr 2017
Action Date: 03 Apr 2017
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2017-04-03
Officer name: Mr Alexander Julian Usher-Smith
Documents
Resolution
Date: 30 Mar 2017
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint person director company with name date
Date: 25 Jan 2017
Action Date: 24 Jan 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Dr Marcel Silvester Reichart
Appointment date: 2017-01-24
Documents
Appoint person director company with name date
Date: 25 Jan 2017
Action Date: 24 Jan 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-01-24
Officer name: Mr Ian William Osborne
Documents
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