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CONRAD ENERGY (HOLDINGS) LIMITED

Company number 10968901

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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)
31 Oct 2024 TM01 Termination of appointment of Steven Neville Hardman as a director on 22 October 2024
20 Sep 2024 CS01 Confirmation statement made on 17 September 2024 with no updates
12 Apr 2024 AA Full accounts made up to 31 March 2023
19 Sep 2023 CS01 Confirmation statement made on 17 September 2023 with no updates
20 Apr 2023 AA Full accounts made up to 31 March 2022
01 Nov 2022 TM01 Termination of appointment of Christopher Noel Barry Shears as a director on 31 October 2022
27 Sep 2022 CS01 Confirmation statement made on 17 September 2022 with updates
30 Mar 2022 AA Total exemption full accounts made up to 31 March 2021
31 Dec 2021 SH01 Statement of capital following an allotment of shares on 30 December 2021
  • GBP 27,000,001
14 Dec 2021 RP04AP01 Second filing for the appointment of Mr David Philip Geoffrey Bates as a director
17 Sep 2021 CS01 Confirmation statement made on 17 September 2021 with updates
10 Sep 2021 MR01 Registration of charge 109689010003, created on 1 September 2021
02 Sep 2021 MR01 Registration of charge 109689010002, created on 1 September 2021
07 May 2021 AP01 Appointment of Mr David Philip Geoffrey Bates as a director on 6 May 2021
  • ANNOTATION Clarification a second filed AP01 was registered on 14/12/21
29 Apr 2021 TM01 Termination of appointment of Sarah Helen Appleby as a director on 28 April 2021
30 Mar 2021 AA Total exemption full accounts made up to 31 March 2020
16 Mar 2021 SH01 Statement of capital following an allotment of shares on 15 March 2021
  • GBP 17,000,001
17 Sep 2020 CS01 Confirmation statement made on 17 September 2020 with updates
31 Jul 2020 AP01 Appointment of Ms Sarah Helen Appleby as a director on 27 July 2020
31 Jul 2020 TM01 Termination of appointment of Christopher John Stewart Dunley as a director on 24 July 2020
27 Jul 2020 CH01 Director's details changed for Mr Christopher Noel Barry Shears on 27 July 2020
29 Jun 2020 MA Memorandum and Articles of Association
29 Jun 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Transactions 09/06/2020
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Apr 2020 CH01 Director's details changed for Mr Steven Neville Hardman on 15 April 2020
07 Jan 2020 MR01 Registration of charge 109689010001, created on 20 December 2019