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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)
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
  • GBP 4,753.91
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
  • GBP 4,731.26
18 Sep 2019 SH01 Statement of capital following an allotment of shares on 2 September 2019
  • GBP 4,725.64
30 Aug 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
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
  • GBP 4,715.03
07 Jun 2019 SH01 Statement of capital following an allotment of shares on 30 May 2019
  • GBP 4,684.32
07 Jun 2019 SH01 Statement of capital following an allotment of shares on 29 May 2019
  • GBP 4,682.12
28 May 2019 SH01 Statement of capital following an allotment of shares on 13 May 2019
  • GBP 4,681.24
28 May 2019 SH01 Statement of capital following an allotment of shares on 10 May 2019
  • GBP 4,674.53
23 Apr 2019 SH01 Statement of capital following an allotment of shares on 5 April 2019
  • GBP 4,651.4
17 Mar 2019 SH01 Statement of capital following an allotment of shares on 8 March 2019
  • GBP 4,432.41
22 Feb 2019 SH01 Statement of capital following an allotment of shares on 15 February 2019
  • GBP 4,423.45
06 Feb 2019 SH01 Statement of capital following an allotment of shares on 1 February 2019
  • GBP 4,421.27
07 Dec 2018 SH01 Statement of capital following an allotment of shares on 5 December 2018
  • GBP 4,420.18
04 Dec 2018 SH01 Statement of capital following an allotment of shares on 29 November 2018
  • GBP 4,419.28
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
  • GBP 4,345.11
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