CONILON LTD

Company number 08663274

Date	Type	Description	View / Download
23 Jan 2015	SH01	Statement of capital following an allotment of shares on 18 December 2014 GBP 2,701.76	(3 pages)
23 Jan 2015	SH01	Statement of capital following an allotment of shares on 18 December 2014 GBP 2,666.67	(3 pages)
23 Jan 2015	SH01	Statement of capital following an allotment of shares on 18 December 2014 GBP 2,040	(3 pages)
15 Jan 2015	AA01	Previous accounting period extended from 31 August 2014 to 31 December 2014	(1 page)
09 Jan 2015	SH20	Statement by directors	(1 page)
09 Jan 2015	SH19	Statement of capital on 9 January 2015 GBP 2,000	(4 pages)
09 Jan 2015	CAP-SS	Solvency statement dated 05/12/14	(1 page)
09 Jan 2015	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
02 Jan 2015	RP04	Second filing of AR01 previously delivered to Companies House made up to 18 September 2014	(17 pages)
02 Jan 2015	RP04	Second filing of AR01 previously delivered to Companies House made up to 18 March 2014	(18 pages)
02 Jan 2015	RP04	Second filing of AR01 previously delivered to Companies House made up to 20 February 2014	(18 pages)
28 Oct 2014	AD01	Registered office address changed from , C/O Black Sheep Coffee, 26 Camden High Street, London, NW1 0JH to Wework C/O Black Sheep Coffee 1 Fore Street London EC2Y 9DT on 28 October 2014	(1 page)
18 Sep 2014	AR01	Annual return made up to 18 September 2014 with full list of shareholders ANNOTATION A second filed AR01 was registered on 02/01/2015	(6 pages)
18 Sep 2014	AD01	Registered office address changed from , 159-161 Camden High Street Camden High Street, London, NW1 7JY, England to Wework C/O Black Sheep Coffee 1 Fore Street London EC2Y 9DT on 18 September 2014	(1 page)
18 Sep 2014	CH01	Director's details changed for Mr Gabriel Shohet on 29 August 2013	(2 pages)
09 Aug 2014	TM01	Termination of appointment of Anders Christian Wilhelmsen as a director on 30 June 2014	(1 page)
09 Aug 2014	CH01	Director's details changed for Mr Eirik Holth on 9 August 2014	(2 pages)
09 Aug 2014	CH01	Director's details changed for Mr Maximillion Meyer-Dubiel on 9 August 2014	(2 pages)
26 May 2014	AD01	Registered office address changed from , 33 Hasker Street, London, SW3 2LE on 26 May 2014	(1 page)
18 Mar 2014	AR01	Annual return made up to 18 March 2014 with full list of shareholders ANNOTATION A second filed AR01 was registered on 02/01/2015	(6 pages)
20 Feb 2014	AR01	Annual return made up to 20 February 2014 with full list of shareholders ANNOTATION A second filed AR01 was registered on 02/01/2015	(5 pages)
27 Aug 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(9 pages)