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CONILON LTD

Company number 08663274

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
28 Jul 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
11 Jul 2023	SH01	Statement of capital following an allotment of shares on 5 May 2023 GBP 5,770.8	View PDF Statement of capital following an allotment of shares on 5 May 2023 GBP 5,770.8 - link opens in a new window - 3 pages (3 pages)
04 Jul 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of alteration of Articles of Association RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of alteration of Articles of Association RES10 ‐ Resolution of allotment of securities - link opens in a new window - 5 pages (5 pages)
04 Jul 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 19 pages (19 pages)
21 Jun 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
19 Jun 2023	CH01	Director's details changed for Philip Sternheimer on 1 April 2023	View PDF Director's details changed for Philip Sternheimer on 1 April 2023 - link opens in a new window - 2 pages (2 pages)
19 Jun 2023	PSC04	Change of details for Mr Eirik Holth as a person with significant control on 1 April 2023	View PDF Change of details for Mr Eirik Holth as a person with significant control on 1 April 2023 - link opens in a new window - 2 pages (2 pages)
19 Jun 2023	CH01	Director's details changed for Mr Eirik Holth on 1 April 2023	View PDF Director's details changed for Mr Eirik Holth on 1 April 2023 - link opens in a new window - 2 pages (2 pages)
19 Jun 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 19 pages (19 pages)
21 Apr 2023	SH01	Statement of capital following an allotment of shares on 17 April 2023 GBP 5,358.7	View PDF Statement of capital following an allotment of shares on 17 April 2023 GBP 5,358.7 - link opens in a new window - 3 pages (3 pages)
31 Jan 2023	SH01	Statement of capital following an allotment of shares on 23 January 2023 GBP 5,355.9	View PDF Statement of capital following an allotment of shares on 23 January 2023 GBP 5,355.9 - link opens in a new window - 3 pages (3 pages)
30 Dec 2022	AA	Group of companies' accounts made up to 31 December 2021	View PDF Group of companies' accounts made up to 31 December 2021 - link opens in a new window - 47 pages (47 pages) Download iXBRL
29 Nov 2022	SH01	Statement of capital following an allotment of shares on 15 November 2022 GBP 5,313.44	View PDF Statement of capital following an allotment of shares on 15 November 2022 GBP 5,313.44 - link opens in a new window - 3 pages (3 pages)
13 Oct 2022	CS01	Confirmation statement made on 18 September 2022 with updates	View PDF Confirmation statement made on 18 September 2022 with updates - link opens in a new window - 19 pages (19 pages)
28 Jul 2022	AD03	Register(s) moved to registered inspection location 16 Great Queen Street Covent Garden London WC2B 5AH	View PDF Register(s) moved to registered inspection location 16 Great Queen Street Covent Garden London WC2B 5AH - link opens in a new window - 1 page (1 page)
28 Jul 2022	AD02	Register inspection address has been changed from 16 Great Queen Street Covent Garden London WC2B 5AH United Kingdom to 16 Great Queen Street Covent Garden London WC2B 5AH	View PDF Register inspection address has been changed from 16 Great Queen Street Covent Garden London WC2B 5AH United Kingdom to 16 Great Queen Street Covent Garden London WC2B 5AH - link opens in a new window - 1 page (1 page)
22 Jul 2022	SH01	Statement of capital following an allotment of shares on 14 July 2022 GBP 5,285.04	View PDF Statement of capital following an allotment of shares on 14 July 2022 GBP 5,285.04 - link opens in a new window - 3 pages (3 pages)
12 Jul 2022	SH01	Statement of capital following an allotment of shares on 30 June 2022 GBP 5,282.75	View PDF Statement of capital following an allotment of shares on 30 June 2022 GBP 5,282.75 - link opens in a new window - 3 pages (3 pages)
01 Jul 2022	AP01	Appointment of Philip Sternheimer as a director on 1 July 2022	View PDF Appointment of Philip Sternheimer as a director on 1 July 2022 - link opens in a new window - 2 pages (2 pages)
30 Jun 2022	TM01	Termination of appointment of Henry Caulton as a director on 30 June 2022	View PDF Termination of appointment of Henry Caulton as a director on 30 June 2022 - link opens in a new window - 1 page (1 page)
30 Jun 2022	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
01 Feb 2022	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
21 Jan 2022	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
07 Dec 2021	SH01	Statement of capital following an allotment of shares on 8 November 2021 GBP 5,190.38 ANNOTATION Clarification This document is an exact duplicate of SH01 registered on 07/12/2021.	View PDF Statement of capital following an allotment of shares on 8 November 2021 GBP 5,190.38 ANNOTATION Clarification This document is an exact duplicate of SH01 registered on 07/12/2021. - link opens in a new window - 4 pages (4 pages)
07 Dec 2021	SH01	Statement of capital following an allotment of shares on 8 November 2021 GBP 5,190.38	View PDF Statement of capital following an allotment of shares on 8 November 2021 GBP 5,190.38 - link opens in a new window - 4 pages (4 pages)

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CONILON LTD

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