CONRAD (BLETCHLEY) LIMITED

Company number 09624279

Date	Type	Description	View / Download
18 May 2017	MR01	Registration of charge 096242790001, created on 12 May 2017	(19 pages)
12 Apr 2017	TM01	Termination of appointment of Maximilian Ivan Michael Shenkman as a director on 11 April 2017	(1 page)
12 Apr 2017	TM01	Termination of appointment of Christopher Wild as a director on 11 April 2017	(1 page)
12 Apr 2017	AP01	Appointment of Mr Charles Siddhartha Von Schmieder as a director on 11 April 2017	(2 pages)
12 Apr 2017	AP01	Appointment of Mr Gary Alvin Gay as a director on 11 April 2017	(2 pages)
02 Mar 2017	RP04AR01	Second filing of the annual return made up to 4 June 2016	(18 pages)
28 Feb 2017	AA	Total exemption small company accounts made up to 31 October 2016	(3 pages) Download iXBRL
30 Sep 2016	AA01	Current accounting period extended from 30 June 2016 to 31 October 2016	(1 page)
13 Jun 2016	AR01	Annual return Statement of capital on 2016-06-13 GBP 3,946.163 Statement of capital on 2017-03-02 GBP 3,945.16 ANNOTATION Clarification a second filed AR01 was registered on 02/03/2017.	(7 pages)
07 Jun 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
18 May 2016	TM01	Termination of appointment of Ian Richard James Mclennan as a director on 31 March 2016	(1 page)
05 May 2016	SH01	Statement of capital following an allotment of shares on 1 April 2016 GBP 3,945.163	(3 pages)
05 May 2016	SH01	Statement of capital following an allotment of shares on 1 April 2016 GBP 2,658.384	(3 pages)
04 May 2016	RESOLUTIONS	Resolutions RES13 ‐ Sub-division of shares 01/04/2016 RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
04 May 2016	SH02	Sub-division of shares on 1 April 2016	(5 pages)
21 Apr 2016	MA	Memorandum and Articles of Association	(28 pages)
18 Apr 2016	AP04	Appointment of Triple Point Administration Llp as a secretary on 1 April 2016	(2 pages)
18 Apr 2016	AP01	Appointment of Mr Christopher Wild as a director on 1 April 2016	(2 pages)
07 Apr 2016	TM01	Termination of appointment of Alexandra Gill Tucker as a director on 31 March 2016	(1 page)
15 Feb 2016	AP01	Appointment of Mr Ian Richard James Mclennan as a director on 27 January 2016	(2 pages)
12 Feb 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(5 pages)
08 Feb 2016	AP01	Appointment of Mr Maximilian Ivan Michael Shenkman as a director on 8 February 2016	(2 pages)
04 Jun 2015	NEWINC	Incorporation Statement of capital on 2015-06-04 GBP 1 MODEL ARTICLES ‐ Model articles adopted	(7 pages)