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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)
15 Nov 2021 AP01 Appointment of Henry Caulton as a director on 10 November 2021
10 Nov 2021 AA Group of companies' accounts made up to 31 December 2020
10 Nov 2021 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
04 Oct 2021 CS01 Confirmation statement made on 18 September 2021 with updates
19 Aug 2021 TM01 Termination of appointment of Jacob Schram as a director on 17 August 2021
04 Aug 2021 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
04 Aug 2021 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
12 Jul 2021 SH01 Statement of capital following an allotment of shares on 30 June 2021
  • GBP 4,911.86
06 Jul 2021 AP01 Appointment of Mr David Russell Pearson as a director on 1 July 2021
30 Jun 2021 TM01 Termination of appointment of Serge Stanislas Stec as a director on 30 June 2021
19 Jun 2021 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
08 Jun 2021 SH01 Statement of capital following an allotment of shares on 4 May 2021
  • GBP 4,910.36
11 May 2021 CH01 Director's details changed for Mr Eirik Holth on 20 April 2021
11 May 2021 PSC04 Change of details for Mr Eirik Holth as a person with significant control on 20 April 2021
31 Mar 2021 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Re-co business 17/12/2020
  • RES01 ‐ Resolution of adoption of Articles of Association
31 Mar 2021 MA Memorandum and Articles of Association
24 Feb 2021 AA Group of companies' accounts made up to 31 December 2019
15 Jan 2021 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
14 Jan 2021 SH01 Statement of capital following an allotment of shares on 31 December 2020
  • GBP 4,903.13
24 Dec 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
16 Dec 2020 SH01 Statement of capital following an allotment of shares on 11 December 2020
  • GBP 4,764.45
09 Nov 2020 CS01 Confirmation statement made on 18 September 2020 with updates
12 Nov 2019 SH01 Statement of capital following an allotment of shares on 1 November 2019
  • GBP 4,762.95
11 Oct 2019 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
10 Oct 2019 AA Group of companies' accounts made up to 31 December 2018