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CONNECTEDGROUP LIMITED — Filings & Documents (108)

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(E)FNAR1 - Annual Return

2026-08-05 · Annual Return

(E)FNAR1 - Annual Return

2025-08-06 · Annual Return

(E)FNSC1 - Return of Allotment

2025-01-24 · Share Related

(E)FNAR1 - Annual Return

2024-07-04 · Annual Return

Information Sheet regarding Using Business Registration Number as Unique Business Identifier

2023-12-27 · Other

(E)FNAA1 - Notice of Alteration of Company's Articles

2023-11-30 · Memorandum & Articles

(E)Altered Articles of Association

2023-11-30 · Memorandum & Articles

(E)Special resolution

2023-11-30 · Other

(E)FNSC1 - Return of Allotment

2023-10-26 · Share Related

(E)FNAR1 - Annual Return

2023-07-21 · Annual Return

(E)FNR2 - Notice of Location of Registers and Company Records

2023-07-13 · Other

(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)

2023-07-13 · Director/Secretary Change

(E)FNSC1 - Return of Allotment

2022-12-15 · Share Related

(E)FNAR1 - Annual Return

2022-06-28 · Annual Return

(E)FNAR1 - Annual Return

2021-06-25 · Annual Return

(E)FNR1 - Notice of Change of Address of Registered Office

2021-06-25 · Address Change

(E)FNAR1 - Annual Return

2020-07-22 · Annual Return

(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)

2020-07-22 · Director/Secretary Change

(E)FNR2 - Notice of Location of Registers and Company Records

2020-07-22 · Other

(E)FNR1 - Notice of Change of Address of Registered Office

2019-10-18 · Address Change

(E)FNR2 - Notice of Location of Registers and Company Records

2019-09-17 · Other

(E)FND4 - Notice of Resignation of Company Secretary and Director

2019-08-08 · Director/Secretary Change

(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)

2019-08-02 · Director/Secretary Change

(E)FNAR1 - Annual Return

2019-06-27 · Annual Return

(E)FNAR1 - Annual Return

2018-07-06 · Annual Return

(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)

2018-05-24 · Director/Secretary Change

(E)FND2B - Notice of Change in Particulars of Company Secretary and Director

2017-12-15 · Director/Secretary Change

(E)FNAR1 - Annual Return

2017-06-30 · Annual Return

(E)FND2B - Notice of Change in Particulars of Company Secretary and Director

2016-07-08 · Director/Secretary Change

(E)FNAR1 - Annual Return

2016-06-28 · Annual Return

(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.

2015-10-13 · Charges

(E)Instrument

2015-10-13 · Other

(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.

2015-10-13 · Charges

(E)Instrument

2015-10-13 · Other

(E)FNR2 - Notice of Location of Registers and Company Records

2015-06-30 · Other

(E)FNAR1 - Annual Return

2015-06-30 · Annual Return

(E)FNR1 - Notice of Change of Address of Registered Office

2014-09-11 · Address Change

(E)FNAR1 - Annual Return

2014-07-09 · Annual Return

(E)FD2B - Notification of Change of Particulars of Secretary and Director

2014-03-25 · Director/Secretary Change

(E)FAR1 - Annual return (with a list of members)

2013-07-15 · Annual Return

(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)

2013-07-09 · Director/Secretary Change

(E)FD2B - Notification of Change of Particulars of Secretary and Director

2013-05-20 · Director/Secretary Change

(E)FAR1 - Annual return (with a list of members)

2012-06-29 · Annual Return

(E)FM1 - Mortgage or charge details

2012-05-22 · Charges

(E)Certificate of Registration of Charge

2012-05-22 · Charges

(E)FAR1 - Annual return (with a list of members)

2011-06-27 · Annual Return

(E)FR1 - Notification of Change of Address of Registered Office

2011-03-16 · Address Change

(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)

2010-07-19 · Director/Secretary Change

(E)FAR1 - Annual return (with a list of members)

2010-06-29 · Annual Return

(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)

2010-03-23 · Director/Secretary Change

(E)FD2B - Notification of Change of Particulars of Secretary and Director

2010-02-25 · Director/Secretary Change

(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)

2009-09-21 · Director/Secretary Change

(E)Amended document

2009-08-06 · Other

(E)FR1 - Notification of Change of Address of Registered Office

2009-07-22 · Address Change

(E)FAR1 - Annual return (with a list of members)

2009-06-26 · Annual Return

(E)FSC1 - Return of Allotments

2009-05-27 · Share Related

(E)FSC4 - Notification of Increase in Nominal Share Capital

2009-05-27 · Share Related

(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge

2009-05-22 · Memorandum & Articles

(E)FD2B - Notification of Change of Particulars of Secretary and Director

2008-11-13 · Director/Secretary Change

(E)FAR1 - Annual return (with a list of members)

2008-07-15 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2007-07-04 · Annual Return

(E)FR1 - Notification of Situation of Registered Office

2007-05-18 · Address Change

(E)FD2B - Notification of Change of Particulars of Secretary and Director

2006-10-19 · Director/Secretary Change

(E)FD2B - Notification of Change of Particulars of Secretary and Director

2006-10-04 · Director/Secretary Change

(E)FAR1 - Annual return (with a list of members)

2006-07-24 · Annual Return

(E)FM1 - Mortgage or charge details

2005-07-12 · Charges

(E)Certificate of Registration of Charge

2005-07-12 · Charges

(E)FAR1 - Annual return (with a list of members)

2005-06-27 · Annual Return

(E)Amended document

2005-05-25 · Other

(E)Certificate of Registration of Charge

2004-09-14 · Charges

(E)FM1 - Mortgage or charge details

2004-09-14 · Charges

(E)FD2B - Notification of Change of Particulars of Secretary and Director

2004-09-10 · Director/Secretary Change

(E)FAR1 - Annual return (with a list of members)

2004-07-21 · Annual Return

(E)FR1 - Notification of Situation of Registered Office

2004-06-24 · Address Change

(E)FD2 - Notification of Changes of Secretary and Directors

2004-01-30 · Director/Secretary Change

(E)Memorandum of satisfaction

2003-12-01 · Memorandum & Articles

(E)FD2 - Notification of Changes of Secretary and Directors

2003-07-24 · Director/Secretary Change

(E)Amended document

2003-07-18 · Other

(E)FAR1 - Annual return (with a list of members)

2003-07-15 · Annual Return

(E)FR1 - Notification of Situation of Registered Office

2003-02-14 · Address Change

(E)FR1 - Notification of Situation of Registered Office

2002-08-16 · Address Change

(E)FM1 - Mortgage or charge details

2002-08-13 · Charges

(E)Certificate of Registration of Charge

2002-08-13 · Charges

(E)FAR1 - Annual return (with a list of members)

2002-07-30 · Annual Return

(E)FD2 - Notification of Changes of Secretary and Directors

2002-07-16 · Director/Secretary Change

(E)FD2 - Notification of Changes of Secretary and Directors

2002-01-22 · Director/Secretary Change

(E)FAR1 - Annual return (with a list of members)

2001-08-02 · Annual Return

Certificate of Incorporation on Change of Name

2001-05-09 · Name Change

(E)Special resolution for change of name

2001-05-09 · Other

(E)FD2 - Notification of Changes of Secretary and Directors

2001-03-06 · Director/Secretary Change

(E)FAR1 - Annual return (with a list of members)

2000-09-21 · Annual Return

(E)FD2 - Notification of Changes of Secretary and Directors

2000-09-18 · Director/Secretary Change

(E)FR2 - Notification of Location of Registers

2000-09-18 · Other

(E)FR2 - Notification of Location of Registers

2000-05-09 · Other

(E)FR1 - Notification of Situation of Registered Office

2000-05-09 · Address Change

(E)FD2 - Notification of Changes of Secretary and Directors

2000-03-20 · Director/Secretary Change

(E)FD2 - Notification of Changes of Secretary and Directors

1999-11-25 · Director/Secretary Change

(E)FD2 - Notification of Changes of Secretary and Directors

1999-11-25 · Director/Secretary Change

(E)FAR1 - Annual return (with a list of members)

1999-07-29 · Annual Return

(E)FAR1 - Annual return (with a list of members)

1998-07-10 · Annual Return

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