- Company Overview for CONILON LTD (08663274)
- Filing history for CONILON LTD (08663274)
- People for CONILON LTD (08663274)
- Charges for CONILON LTD (08663274)
- Registers for CONILON LTD (08663274)
- More for CONILON LTD (08663274)
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) |
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09 Oct 2019 | AP01 | Appointment of Jacob Schram as a director on 1 July 2019 | |
09 Oct 2019 | AP01 | Appointment of William Schultz as a director on 1 July 2019 | |
09 Oct 2019 | AP01 | Appointment of Serge Stanislas Stec as a director on 1 July 2019 | |
09 Oct 2019 | SH01 |
Statement of capital following an allotment of shares on 30 September 2019
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20 Sep 2019 | CS01 | Confirmation statement made on 18 September 2019 with updates | |
20 Sep 2019 | SH01 |
Statement of capital following an allotment of shares on 2 September 2019
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18 Sep 2019 | SH01 |
Statement of capital following an allotment of shares on 2 September 2019
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30 Aug 2019 | RESOLUTIONS |
Resolutions
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14 Aug 2019 | CH01 | Director's details changed for Mr Eirik Holth on 9 August 2019 | |
14 Aug 2019 | PSC04 | Change of details for Mr Eirik Holth as a person with significant control on 9 August 2019 | |
15 Jul 2019 | SH01 |
Statement of capital following an allotment of shares on 8 July 2019
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07 Jun 2019 | SH01 |
Statement of capital following an allotment of shares on 30 May 2019
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07 Jun 2019 | SH01 |
Statement of capital following an allotment of shares on 29 May 2019
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28 May 2019 | SH01 |
Statement of capital following an allotment of shares on 13 May 2019
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28 May 2019 | SH01 |
Statement of capital following an allotment of shares on 10 May 2019
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23 Apr 2019 | SH01 |
Statement of capital following an allotment of shares on 5 April 2019
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17 Mar 2019 | SH01 |
Statement of capital following an allotment of shares on 8 March 2019
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22 Feb 2019 | SH01 |
Statement of capital following an allotment of shares on 15 February 2019
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06 Feb 2019 | SH01 |
Statement of capital following an allotment of shares on 1 February 2019
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07 Dec 2018 | SH01 |
Statement of capital following an allotment of shares on 5 December 2018
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04 Dec 2018 | SH01 |
Statement of capital following an allotment of shares on 29 November 2018
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01 Oct 2018 | AA | Accounts for a small company made up to 31 December 2017 | |
27 Sep 2018 | SH01 |
Statement of capital following an allotment of shares on 21 September 2018
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27 Sep 2018 | CS01 | Confirmation statement made on 18 September 2018 with updates | |
24 Sep 2018 | CH01 | Director's details changed for Mr Gabriel Shohet on 18 September 2018 |