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CONRAD (FLEETWOOD) LIMITED

Company number 09917671

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
12 Jun 2017	TM01	Termination of appointment of David Norman Berkeley Mccorquodale as a director on 25 May 2017	View PDF Termination of appointment of David Norman Berkeley Mccorquodale as a director on 25 May 2017 - link opens in a new window - 1 page (1 page)
07 Jun 2017	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 33 pages (33 pages)
31 May 2017	TM01	Termination of appointment of a director	View PDF Termination of appointment of a director - link opens in a new window - 1 page (1 page)
26 May 2017	AP01	Appointment of Mr Oliver Josef Breidt as a director on 25 May 2017	View PDF Appointment of Mr Oliver Josef Breidt as a director on 25 May 2017 - link opens in a new window - 2 pages (2 pages)
26 May 2017	MR01	Registration of charge 099176710001, created on 25 May 2017	View PDF Registration of charge 099176710001, created on 25 May 2017 - link opens in a new window - 40 pages (40 pages)
16 Dec 2016	CS01	Confirmation statement made on 14 December 2016 with updates	View PDF Confirmation statement made on 14 December 2016 with updates - link opens in a new window - 6 pages (6 pages)
30 Sep 2016	AA01	Current accounting period shortened from 31 December 2016 to 31 October 2016	View PDF Current accounting period shortened from 31 December 2016 to 31 October 2016 - link opens in a new window - 1 page (1 page)
05 May 2016	SH01	Statement of capital following an allotment of shares on 4 April 2016 GBP 4,975.233	View PDF Statement of capital following an allotment of shares on 4 April 2016 GBP 4,975.233 - link opens in a new window - 3 pages (3 pages)
04 May 2016	SH02	Sub-division of shares on 4 April 2016	View PDF Sub-division of shares on 4 April 2016 - link opens in a new window - 5 pages (5 pages)
21 Apr 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Shares sub-divided 04/04/2016 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Shares sub-divided 04/04/2016 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 30 pages (30 pages)
18 Apr 2016	AP01	Appointment of Mr David Mccorquodale as a director on 4 April 2016	View PDF Appointment of Mr David Mccorquodale as a director on 4 April 2016 - link opens in a new window - 2 pages (2 pages)
23 Dec 2015	AP04	Appointment of Triple Point Administration Llp as a secretary on 15 December 2015	View PDF Appointment of Triple Point Administration Llp as a secretary on 15 December 2015 - link opens in a new window - 2 pages (2 pages)
15 Dec 2015	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-12-15 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-12-15 GBP 1 - link opens in a new window - 7 pages (7 pages)

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