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CONRAD (MATCHING) LIMITED

Company number 10969076

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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)
07 Jan 2020	MR01	Registration of charge 109690760001, created on 31 December 2019	View PDF Registration of charge 109690760001, created on 31 December 2019 - link opens in a new window - 56 pages (56 pages)
03 Jan 2020	AA	Total exemption full accounts made up to 31 March 2019	View PDF Total exemption full accounts made up to 31 March 2019 - link opens in a new window - 11 pages (11 pages)
02 Jan 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 14 pages (14 pages)
02 Jan 2020	RESOLUTIONS	Resolutions RES13 ‐ Entry into by the company of various documents and transactions 19/12/2019 RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES13 ‐ Entry into by the company of various documents and transactions 19/12/2019 RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 3 pages (3 pages)
18 Sep 2019	CS01	Confirmation statement made on 17 September 2019 with updates	View PDF Confirmation statement made on 17 September 2019 with updates - link opens in a new window - 3 pages (3 pages)
12 Dec 2018	CH01	Director's details changed for Mr Steven Neville Hardman on 27 November 2018	View PDF Director's details changed for Mr Steven Neville Hardman on 27 November 2018 - link opens in a new window - 2 pages (2 pages)
19 Nov 2018	AA	Accounts for a dormant company made up to 31 March 2018	View PDF Accounts for a dormant company made up to 31 March 2018 - link opens in a new window - 3 pages (3 pages)
18 Sep 2018	CS01	Confirmation statement made on 17 September 2018 with updates	View PDF Confirmation statement made on 17 September 2018 with updates - link opens in a new window - 4 pages (4 pages)
30 Aug 2018	CH01	Director's details changed for Mr Christopher Noel Barry Shears on 30 May 2018	View PDF Director's details changed for Mr Christopher Noel Barry Shears on 30 May 2018 - link opens in a new window - 2 pages (2 pages)
03 Jun 2018	PSC02	Notification of Conrad Energy (Holdings) Limited as a person with significant control on 18 September 2017	View PDF Notification of Conrad Energy (Holdings) Limited as a person with significant control on 18 September 2017 - link opens in a new window - 2 pages (2 pages)
03 Jun 2018	PSC09	Withdrawal of a person with significant control statement on 3 June 2018	View PDF Withdrawal of a person with significant control statement on 3 June 2018 - link opens in a new window - 2 pages (2 pages)
12 Feb 2018	AP03	Appointment of Mr Mark David New as a secretary on 7 February 2018	View PDF Appointment of Mr Mark David New as a secretary on 7 February 2018 - link opens in a new window - 2 pages (2 pages)
04 Jan 2018	AD01	Registered office address changed from Suies D & E, Windrush Court Blacklands Way Abingdon OX14 1SY England to Suites D & E, Windrush Court Blacklands Way Abingdon OX14 1SY on 4 January 2018	View PDF Registered office address changed from Suies D & E, Windrush Court Blacklands Way Abingdon OX14 1SY England to Suites D & E, Windrush Court Blacklands Way Abingdon OX14 1SY on 4 January 2018 - link opens in a new window - 1 page (1 page)
03 Jan 2018	AD01	Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom to Suies D & E, Windrush Court Blacklands Way Abingdon OX14 1SY on 3 January 2018	View PDF Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom to Suies D & E, Windrush Court Blacklands Way Abingdon OX14 1SY on 3 January 2018 - link opens in a new window - 1 page (1 page)
21 Dec 2017	AP01	Appointment of Mr Christopher John Stewart Dunley as a director on 19 December 2017	View PDF Appointment of Mr Christopher John Stewart Dunley as a director on 19 December 2017 - link opens in a new window - 2 pages (2 pages)
21 Dec 2017	AA01	Current accounting period shortened from 30 September 2018 to 31 March 2018	View PDF Current accounting period shortened from 30 September 2018 to 31 March 2018 - link opens in a new window - 1 page (1 page)
18 Sep 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2017-09-18 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2017-09-18 GBP 1 - link opens in a new window - 23 pages (23 pages)

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