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Dato Capital United Kingdom

Connect M1-A1 Holdings LTD

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Details

Company type Private Limited Company, Active
Company Number 03059235
Record last updated Wednesday, April 23, 2025 4:27:53 PM UTC
Official Address 6 Floor 350 Euston Road Regents Place Regent's Park
There are 325 companies registered at this street
Locality Regent's Parklondon
Region CamdenLondon, England
Postal Code NW13AX
Sector Activities of head offices

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Visits

CONNECT M1-A1 HOLDINGS LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2019-22022-122024-72024-82024-92025-301

Directors

Document Type Publication date Download link
Registry Nov 11, 2024 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Nov 11, 2024 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Aug 9, 2024 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Aug 9, 2024 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Jun 11, 2024 Appointment of a man as Manager and Director Appointment of a man as Manager and Director
Registry May 1, 2024 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry May 1, 2024 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Mar 25, 2024 Appointment of a man as Director Appointment of a man as Director
Registry Mar 25, 2024 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 31, 2023 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Jan 31, 2023 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Nov 1, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 1, 2022 Appointment of a woman as Director Appointment of a woman as Director
Registry Jun 22, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 30, 2021 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Jun 30, 2021 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Jan 18, 2021 Appointment of a man as Director Appointment of a man as Director
Registry Jan 4, 2021 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Jul 21, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 8, 2019 Resignation of one Director (a man) 3059... Resignation of one Director (a man) 3059...
Registry Mar 21, 2018 Appointment of a person as Individual Or Entity With 25-50% Of Voting Rights and Shareholder (25-50%) Appointment of a person as Individual Or Entity With 25-50% Of Voting Rights and Shareholder (25-50%)
Registry Mar 21, 2018 Resignation of one Shareholder (25-50%) and one Individual Or Entity With 25-50% Of Voting Rights Resignation of one Shareholder (25-50%) and one Individual Or Entity With 25-50% Of Voting Rights
Registry Sep 26, 2017 Appointment of a man as Investment Executive and Director Appointment of a man as Investment Executive and Director
Registry Jun 20, 2017 Appointment of a man as Accountant and Director Appointment of a man as Accountant and Director
Registry Jan 24, 2017 Appointment of a man as Director and Associate Director Appointment of a man as Director and Associate Director
Registry Jun 2, 2016 Appointment of a person as Shareholder (25-50%) and Individual Or Entity With 25-50% Of Voting Rights Appointment of a person as Shareholder (25-50%) and Individual Or Entity With 25-50% Of Voting Rights
Registry Apr 15, 2016 Appointment of a man as Director and Investment Executive, Infrastructure Appointment of a man as Director and Investment Executive, Infrastructure
Registry Dec 16, 2015 Appointment of a man as Director Appointment of a man as Director
Registry Mar 24, 2015 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Mar 22, 2010 Appointment of a man as Director and None Appointment of a man as Director and None
Registry Dec 29, 2006 Resignation of one Banker and one Director (a man) Resignation of one Banker and one Director (a man)
Registry Sep 22, 2001 Appointment of a man as Director and Banker Appointment of a man as Director and Banker

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