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CONNEX ONE LIMITED - Seventh Floor Bauhaus, 27 Quay Street, Manchester, M3 3GY, United Kingdom
Company Information
- Company registration number
- 08814633
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Seventh Floor Bauhaus
- 27 Quay Street
- Manchester
- M3 3GY
- United Kingdom Seventh Floor Bauhaus, 27 Quay Street, Manchester, M3 3GY, United Kingdom UK
Management
- Managing Directors
- KENNEDY, Jordan Robert
- KIRK, Adrian Christopher
- MEALEY, Nicholas
- MEALEY, Richard James
- CAMPBELL, Hugh Alastair
- EDWARDS, James Daniel
- ROMAN, Per
Company Details
- Type of Business
- ltd
- Incorporated
- 2013-12-13
- Age Of Company 2013-12-13 10 years
- SIC/NACE
- 62090
Ownership
- Beneficial Owners
- -
- -
- -
- Latium Tech Limited
- Latium Tech Limited
- Oconiro Investments Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- MIDDLEMEAL LIMITED
- Filing of Accounts
- Due Date: 2023-09-29
- Last Date: 2021-12-31
- Annual Return
- Due Date: 2023-12-27
- Last Date: 2022-12-13
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CONNEX ONE LIMITED Company Description
- CONNEX ONE LIMITED is a ltd registered in United Kingdom with the Company reg no 08814633. Its current trading status is "live". It was registered 2013-12-13. It was previously called MIDDLEMEAL LIMITED. It has declared SIC or NACE codes as "62090". It has 7 directors The latest accounts are filed up to 2020-12-31.It can be contacted at Seventh Floor Bauhaus .
Get CONNEX ONE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Connex One Limited - Seventh Floor Bauhaus, 27 Quay Street, Manchester, M3 3GY, United Kingdom
- 2013-12-13
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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resolution (2023-06-15) - RESOLUTIONS
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capital-allotment-shares (2023-03-29) - SH01
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change-to-a-person-with-significant-control (2023-03-29) - PSC05
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accounts-with-accounts-type-total-exemption-full (2023-03-28) - AA
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capital-alter-shares-subdivision (2023-01-14) - SH02
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capital-allotment-shares (2023-07-05) - SH01
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capital-allotment-shares (2023-08-09) - SH01
keyboard_arrow_right 2022
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change-to-a-person-with-significant-control (2022-04-22) - PSC05
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capital-variation-of-rights-attached-to-shares (2022-04-25) - SH10
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resolution (2022-04-25) - RESOLUTIONS
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capital-name-of-class-of-shares (2022-04-25) - SH08
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resolution (2022-05-03) - RESOLUTIONS
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capital-name-of-class-of-shares (2022-04-29) - SH08
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notification-of-a-person-with-significant-control (2022-04-21) - PSC02
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memorandum-articles (2022-04-27) - MA
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resolution (2022-04-27) - RESOLUTIONS
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capital-allotment-shares (2022-04-27) - SH01
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capital-variation-of-rights-attached-to-shares (2022-04-29) - SH10
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confirmation-statement-with-updates (2022-01-11) - CS01
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cessation-of-a-person-with-significant-control (2022-04-19) - PSC07
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appoint-person-director-company-with-name-date (2022-04-19) - AP01
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mortgage-satisfy-charge-full (2022-09-09) - MR04
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change-account-reference-date-company-previous-shortened (2022-09-30) - AA01
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resolution (2022-12-08) - RESOLUTIONS
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memorandum-articles (2022-12-08) - MA
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confirmation-statement-with-updates (2022-12-23) - CS01
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change-account-reference-date-company-current-shortened (2022-12-29) - AA01
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notification-of-a-person-with-significant-control (2022-12-19) - PSC02
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change-person-director-company-with-change-date (2022-03-21) - CH01
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mortgage-satisfy-charge-full (2022-03-29) - MR04
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termination-director-company-with-name-termination-date (2022-04-19) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2022-02-28) - AD01
keyboard_arrow_right 2021
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change-person-director-company-with-change-date (2021-07-12) - CH01
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accounts-with-accounts-type-unaudited-abridged (2021-09-30) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-09-03) - MR01
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resolution (2021-05-19) - RESOLUTIONS
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memorandum-articles (2021-05-19) - MA
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capital-name-of-class-of-shares (2021-05-19) - SH08
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confirmation-statement-with-updates (2021-01-05) - CS01
keyboard_arrow_right 2020
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memorandum-articles (2020-07-21) - MA
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resolution (2020-07-21) - RESOLUTIONS
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confirmation-statement-with-updates (2020-01-02) - CS01
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memorandum-articles (2020-07-22) - MA
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resolution (2020-07-22) - RESOLUTIONS
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accounts-with-accounts-type-unaudited-abridged (2020-12-31) - AA
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capital-allotment-shares (2020-08-05) - SH01
keyboard_arrow_right 2019
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-11-26) - MR01
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accounts-with-accounts-type-unaudited-abridged (2019-09-30) - AA
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resolution (2019-07-25) - RESOLUTIONS
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capital-name-of-class-of-shares (2019-07-25) - SH08
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capital-allotment-shares (2019-07-25) - SH01
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appoint-person-director-company-with-name-date (2019-07-11) - AP01
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termination-director-company-with-name-termination-date (2019-07-11) - TM01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-12-19) - CS01
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accounts-with-accounts-type-total-exemption-full (2018-09-28) - AA
keyboard_arrow_right 2017
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notification-of-a-person-with-significant-control (2017-12-15) - PSC01
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confirmation-statement-with-updates (2017-12-15) - CS01
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cessation-of-a-person-with-significant-control (2017-12-15) - PSC07
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memorandum-articles (2017-10-13) - MA
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change-registered-office-address-company-with-date-old-address-new-address (2017-09-20) - AD01
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appoint-person-director-company-with-name-date (2017-07-25) - AP01
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accounts-with-accounts-type-total-exemption-full (2017-09-28) - AA
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resolution (2017-09-14) - RESOLUTIONS
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capital-alter-shares-subdivision (2017-08-01) - SH02
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resolution (2017-10-13) - RESOLUTIONS
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resolution (2017-07-07) - RESOLUTIONS
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capital-allotment-shares (2017-04-27) - SH01
keyboard_arrow_right 2016
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change-registered-office-address-company-with-date-old-address-new-address (2016-04-27) - AD01
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accounts-with-accounts-type-total-exemption-small (2016-09-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-06) - AR01
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confirmation-statement-with-updates (2016-12-15) - CS01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-09) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-09-07) - AA
keyboard_arrow_right 2013
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incorporation-company (2013-12-13) - NEWINC