CONQUEROR PRODUCTIONS LIMITED

Company number 09363388

Date	Type	Description	View / Download
03 Jul 2020	CH04	Secretary's details changed for Flb Company Secretarial Services Ltd on 3 July 2020	(1 page)
28 Nov 2019	AA	Accounts for a small company made up to 5 April 2019	(9 pages) Download iXBRL
25 Oct 2019	CS01	Confirmation statement made on 23 October 2019 with no updates	(3 pages)
08 Sep 2019	AD01	Registered office address changed from C/O Company Secretary 15 Golden Square London W1F 9JG to 150 Wharfedale Road Winnersh Triangle Wokingham Berkshire RG41 5RB on 8 September 2019	(1 page)
05 Sep 2019	TM02	Termination of appointment of Sarah Cruickshank as a secretary on 30 August 2019	(1 page)
05 Sep 2019	AP04	Appointment of Flb Company Secretarial Services Ltd as a secretary on 30 August 2019	(2 pages)
12 Apr 2019	TM02	Termination of appointment of Jennifer Wright as a secretary on 11 April 2019	(1 page)
06 Feb 2019	TM01	Termination of appointment of Richard Dylan Jones as a director on 31 December 2018	(1 page)
06 Feb 2019	AP02	Appointment of Ingenious Media Director Limited as a director on 31 December 2018	(2 pages)
13 Nov 2018	AA	Accounts for a small company made up to 5 April 2018	(17 pages)
23 Oct 2018	CS01	Confirmation statement made on 23 October 2018 with updates	(5 pages)
13 Apr 2018	AP03	Appointment of Jennifer Wright as a secretary on 6 April 2018	(2 pages)
13 Apr 2018	TM02	Termination of appointment of Emma Louise Greenfield as a secretary on 6 April 2018	(1 page)
26 Jan 2018	AA	Accounts for a small company made up to 5 April 2017	(16 pages)
23 Jan 2018	SH01	Statement of capital following an allotment of shares on 23 January 2018 GBP 47,332.47	(3 pages)
04 Jan 2018	AA01	Previous accounting period shortened from 5 April 2017 to 4 April 2017	(1 page)
21 Nov 2017	SH01	Statement of capital following an allotment of shares on 21 November 2017 GBP 40,596.57	(3 pages)
16 Oct 2017	SH01	Statement of capital following an allotment of shares on 16 October 2017 GBP 25,248.83	(3 pages)
12 Oct 2017	CS01	Confirmation statement made on 11 October 2017 with updates	(5 pages)
30 Mar 2017	SH08	Change of share class name or designation	(2 pages)
23 Mar 2017	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(28 pages)
14 Mar 2017	AP03	Appointment of Emma Louise Greenfield as a secretary on 13 March 2017	(2 pages)
14 Mar 2017	AP03	Appointment of Sarah Cruickshank as a secretary on 13 March 2017	(2 pages)
16 Feb 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(19 pages)
24 Nov 2016	CS01	Confirmation statement made on 24 November 2016 with updates	(6 pages)

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