CONILON LTD

Company number 08663274

Date	Type	Description	View / Download
09 Jan 2017	SH01	Statement of capital following an allotment of shares on 19 December 2016 GBP 3,151.3	(3 pages)
06 Jan 2017	SH01	Statement of capital following an allotment of shares on 19 December 2016 GBP 3,005.86	(3 pages)
16 Nov 2016	SH01	Statement of capital following an allotment of shares on 5 October 2016 GBP 2,910.97	(3 pages)
16 Nov 2016	SH01	Statement of capital following an allotment of shares on 4 November 2016 GBP 2,998.21	(3 pages)
05 Oct 2016	CS01	Confirmation statement made on 18 September 2016 with updates	(11 pages)
14 Sep 2016	SH01	Statement of capital following an allotment of shares on 12 September 2016 GBP 2,733.11	(3 pages)
14 Sep 2016	SH01	Statement of capital following an allotment of shares on 14 September 2016 GBP 2,832.06	(3 pages)
13 Sep 2016	AD03	Register(s) moved to registered inspection location 16 Great Queen Street Covent Garden London WC2B 5AH	(1 page)
12 Sep 2016	AD02	Register inspection address has been changed to 16 Great Queen Street Covent Garden London WC2B 5AH	(1 page)
08 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	(10 pages)
05 Sep 2016	SH01	Statement of capital following an allotment of shares on 22 August 2016 GBP 2,720.09	(3 pages)
05 Sep 2016	SH01	Statement of capital following an allotment of shares on 19 August 2016 GBP 2,708.37	(3 pages)
09 Aug 2016	SH01	Statement of capital following an allotment of shares on 5 August 2016 GBP 2,617.23	(3 pages)
22 Sep 2015	AR01	Annual return made up to 18 September 2015 with full list of shareholders Statement of capital on 2015-09-22 GBP 2,457.93	(6 pages)
22 Sep 2015	AD01	Registered office address changed from 63 Charlotte Street London W1T 4PG to Wework C/O Black Sheep Coffee 1 Fore Street London EC2Y 9DT on 22 September 2015	(1 page)
08 Sep 2015	SH20	Statement by directors	(1 page)
08 Sep 2015	SH19	Statement of capital on 8 September 2015 GBP 2,457.93	(4 pages)
08 Sep 2015	CAP-SS	Solvency statement dated 22/07/15	(1 page)
08 Sep 2015	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
21 Aug 2015	TM01	Termination of appointment of Maximilian Meyer-Dubiel as a director on 30 June 2015	(1 page)
28 May 2015	AA	Total exemption small company accounts made up to 31 December 2014	(5 pages)
03 Feb 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
02 Feb 2015	SH08	Change of share class name or designation	(2 pages)
02 Feb 2015	SH02	Sub-division of shares on 8 December 2014	(5 pages)
02 Feb 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Section 618 sub-divide 08/12/2014 RES12 ‐ Resolution of varying share rights or name	(11 pages)