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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
Did you know? kompany provides original and official company documents for CONNEX ONE LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/08814633#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/08814633#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/08814633#ADDSLCHUK
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.
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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
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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
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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
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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
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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
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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
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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
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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
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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
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keyboard_arrow_right 2013
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incorporation-company (2013-12-13) - NEWINC
