CONNECT M1-A1 HOLDINGS LIMITED

Termination of appointment of Clement David Baptiste Leverd as a director on 22 Jun 2022

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Appointment of Mr Joao Carlos Peres Ferreira Neves as a director on 22 Jun 2022

PDF · 2 pages

Change of details for Infrastructure Investments Trafalgar Limited as a person with significant control on 22 Jun 2022

PDF · 2 pages

Resolutions

Filed on paper · 2 pages

Confirmation statement made on 31 May 2022 with no updates

PDF · 3 pages

Registered office address changed from 6th Floor 350 Euston Road Regents Place London NW1 3AX to Q14 Quorum Business Park Benton Lane Newcastle upon Tyne England NE12 8BU on 24 Mar 2022

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Secretary's details changed for Melissa Brook on 9 Mar 2022

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Director's details changed for Mr Adam Paul Walker on 7 Mar 2022

PDF · 2 pages

Group of companies' accounts made up to 31 Mar 2021

Filed on paper · 35 pages

Termination of appointment of Patrick Mccarthy as a secretary on 30 Jun 2021

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Appointment of Melissa Brook as a secretary on 30 Jun 2021

PDF · 2 pages

Group of companies' accounts made up to 31 Mar 2020

Filed on paper · 33 pages

Termination of appointment of David William Bowler as a director on 21 Jul 2020

PDF · 1 page

Confirmation statement made on 31 May 2020 with no updates

PDF · 3 pages

Appointment of Mrs Sarah Favre as a director on 8 Oct 2019

PDF · 2 pages

Termination of appointment of Ross Driver as a director on 8 Oct 2019

PDF · 1 page

Group of companies' accounts made up to 31 Mar 2019

Filed on paper · 32 pages

Group of companies' accounts made up to 31 Mar 2018

Filed on paper · 25 pages

Confirmation statement made on 25 May 2018 with updates

PDF · 5 pages