CONRAD (STEVENAGE B) LIMITED

Company number 09917688

Date	Type	Description	View / Download
31 Oct 2024	TM01	Termination of appointment of Steven Neville Hardman as a director on 22 October 2024	(1 page)
13 Sep 2024	CS01	Confirmation statement made on 1 September 2024 with no updates	(3 pages)
09 Apr 2024	AA	Accounts for a small company made up to 31 March 2023	(22 pages)
05 Sep 2023	CS01	Confirmation statement made on 1 September 2023 with updates	(5 pages)
01 Nov 2022	TM01	Termination of appointment of Christopher Noel Barry Shears as a director on 31 October 2022	(1 page)
18 Oct 2022	MA	Memorandum and Articles of Association	(13 pages)
18 Oct 2022	SH08	Change of share class name or designation	(2 pages)
18 Oct 2022	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Change of company name 10/10/2022 RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
17 Oct 2022	SH10	Particulars of variation of rights attached to shares	(2 pages)
17 Oct 2022	MR04	Satisfaction of charge 099176880001 in full	(1 page)
17 Oct 2022	MR04	Satisfaction of charge 099176880002 in full	(1 page)
13 Oct 2022	AP01	Appointment of Mr Steven Neville Hardman as a director on 10 October 2022	(2 pages)
13 Oct 2022	CERTNM	Company name changed cogeneration solutions LIMITED\certificate issued on 13/10/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-10-10	(3 pages)
13 Oct 2022	CH03	Secretary's details changed for David Mark New on 10 October 2022	(1 page)
12 Oct 2022	AD01	Registered office address changed from 1 King William Street London EC4N 7AF United Kingdom to Suites D&E Windrush Court Blacklands Way Abingdon OX14 1SY on 12 October 2022	(1 page)
12 Oct 2022	AA01	Current accounting period extended from 31 October 2022 to 31 March 2023	(1 page)
12 Oct 2022	PSC02	Notification of Conrad Energy (Holdings) Ii Limited as a person with significant control on 10 October 2022	(2 pages)
12 Oct 2022	PSC07	Cessation of Tp Nominees Limited as a person with significant control on 10 October 2022	(1 page)
12 Oct 2022	TM02	Termination of appointment of Triple Point Administration Llp as a secretary on 10 October 2022	(1 page)
12 Oct 2022	TM01	Termination of appointment of Jonathan Russell Parr as a director on 10 October 2022	(1 page)
12 Oct 2022	TM01	Termination of appointment of Oliver Josef Breidt as a director on 10 October 2022	(1 page)
12 Oct 2022	AP03	Appointment of David Mark New as a secretary on 10 October 2022	(2 pages)
12 Oct 2022	AP01	Appointment of Mr David Philip Geoffrey Bates as a director on 10 October 2022	(2 pages)
12 Oct 2022	AP01	Appointment of Mr Christopher Noel Barry Shears as a director on 10 October 2022	(2 pages)
21 Sep 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)