CONRAD (MIDDLEWICH) LIMITED

Company number 11596046

Date	Type	Description	View / Download
27 Jul 2020	CH01	Director's details changed for Mr Christopher Noel Barry Shears on 27 July 2020	(2 pages)
29 Jun 2020	RESOLUTIONS	Resolutions RES13 ‐ Any transactions entered into by the company prior to the date of approval of these resolutions are ratified 09/06/2020 RES01 ‐ Resolution of adoption of Articles of Association	(3 pages)
29 Jun 2020	MA	Memorandum and Articles of Association	(14 pages)
16 Apr 2020	CH01	Director's details changed for Mr Steven Neville Hardman on 15 April 2020	(2 pages)
11 Feb 2020	RESOLUTIONS	Resolutions RES13 ‐ Disapply a provision of the articles of association regarding director conflict / ratify transactions 31/01/2020	(2 pages)
03 Jan 2020	AA	Total exemption full accounts made up to 31 March 2019	(11 pages)
02 Oct 2019	CS01	Confirmation statement made on 28 September 2019 with updates	(4 pages)
12 Dec 2018	CH01	Director's details changed for Steven Neville Hardman on 27 November 2018	(2 pages)
04 Dec 2018	AP01	Appointment of Steven Neville Hardman as a director on 23 November 2018	(2 pages)
29 Nov 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-11-29	(3 pages)
29 Nov 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-11-29	(3 pages)
28 Nov 2018	TM01	Termination of appointment of Henry Roscoe Townshend as a director on 23 November 2018	(1 page)
28 Nov 2018	TM01	Termination of appointment of Andrew Peter Stone as a director on 23 November 2018	(1 page)
28 Nov 2018	TM01	Termination of appointment of David Philip Geoffrey Bates as a director on 23 November 2018	(1 page)
28 Nov 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-11-26	(3 pages)
27 Nov 2018	AP03	Appointment of Mark David New as a secretary on 23 November 2018	(2 pages)
27 Nov 2018	AP01	Appointment of Christopher John Stewart Dunley as a director on 23 November 2018	(2 pages)
27 Nov 2018	AP01	Appointment of Christopher Noel Barry Shears as a director on 23 November 2018	(2 pages)
27 Nov 2018	AA01	Current accounting period shortened from 30 September 2019 to 31 March 2019	(1 page)
27 Nov 2018	AD01	Registered office address changed from 17 the Courtyard Gorsey Lane Coleshill Birmingham B46 1JA United Kingdom to Suites D & E, Windrush Court Blacklands Way Abingdon OX14 1SY on 27 November 2018	(1 page)
27 Nov 2018	PSC07	Cessation of Gfpii Limited as a person with significant control on 23 November 2018	(1 page)
27 Nov 2018	PSC02	Notification of Conrad Energy (Holdings) Limited as a person with significant control on 23 November 2018	(2 pages)
29 Sep 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-09-29 GBP 10	(11 pages)

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