CONRAD (BOOTLE) HOLDCO LIMITED

Company number 08809476

Date	Type	Description	View / Download
08 Dec 2021	PSC05	Change of details for Chorus Clean Energy Ag as a person with significant control on 1 December 2021	(2 pages)
24 Jun 2021	AA	Accounts for a small company made up to 31 December 2020	(17 pages)
30 Dec 2020	CS01	Confirmation statement made on 10 December 2020 with no updates	(3 pages)
30 Jun 2020	AA	Accounts for a small company made up to 31 December 2019	(17 pages)
19 Dec 2019	CS01	Confirmation statement made on 10 December 2019 with no updates	(3 pages)
09 Apr 2019	AA	Accounts for a small company made up to 31 December 2018	(17 pages)
10 Dec 2018	CS01	Confirmation statement made on 10 December 2018 with updates	(4 pages)
06 Apr 2018	AA	Full accounts made up to 31 December 2017	(17 pages)
13 Dec 2017	CS01	Confirmation statement made on 10 December 2017 with no updates	(3 pages)
16 Jun 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-04-28	(3 pages)
04 May 2017	AD01	Registered office address changed from 7 Hill Street Bristol BS1 5PU to Victoria House 19-21 Ack Lane East Bramhall Greater Manchester SK7 2BE on 4 May 2017	(1 page)
23 Mar 2017	AA	Full accounts made up to 31 December 2016	(15 pages)
21 Dec 2016	CS01	Confirmation statement made on 10 December 2016 with updates	(5 pages)
07 Dec 2016	AP01	Appointment of Mr Derek Patrick Henderson as a director on 5 December 2016	(2 pages)
07 Dec 2016	TM01	Termination of appointment of Gaby Amiel as a director on 5 December 2016	(1 page)
07 Sep 2016	AP03	Appointment of Mr Derek Patrick Stewart Henderson as a secretary on 1 September 2016	(2 pages)
06 Sep 2016	TM02	Termination of appointment of Daimon Riley as a secretary on 1 September 2016	(1 page)
06 Apr 2016	AP01	Appointment of Mr Duncan Andrew Levie as a director on 21 March 2016	(2 pages)
06 Apr 2016	TM01	Termination of appointment of Sanjit Allen Eliatamby as a director on 21 March 2016	(1 page)
04 Apr 2016	AA	Full accounts made up to 31 December 2015	(17 pages)
10 Dec 2015	AR01	Annual return made up to 10 December 2015 with full list of shareholders Statement of capital on 2015-12-10 GBP 1	(4 pages)
15 Apr 2015	AA	Full accounts made up to 31 December 2014	(15 pages)
16 Dec 2014	AR01	Annual return made up to 10 December 2014 with full list of shareholders Statement of capital on 2014-12-16 GBP 1	(4 pages)
15 Dec 2014	AP03	Appointment of Mr Daimon Riley as a secretary on 24 November 2014	(2 pages)
15 Dec 2014	TM01	Termination of appointment of Francisco Javier Guerra as a director on 24 November 2014	(1 page)