Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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22 Nov 2024 |
CS01 |
Confirmation statement made on 22 November 2024 with updates
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17 Oct 2024 |
AA |
Full accounts made up to 31 December 2023
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01 Oct 2024 |
MR01 |
Registration of charge 117237280004, created on 24 September 2024
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01 Oct 2024 |
MR01 |
Registration of charge 117237280005, created on 24 September 2024
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01 Oct 2024 |
MR01 |
Registration of charge 117237280006, created on 24 September 2024
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25 Sep 2024 |
MR04 |
Satisfaction of charge 117237280001 in full
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25 Sep 2024 |
MR04 |
Satisfaction of charge 117237280002 in full
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25 Sep 2024 |
MR04 |
Satisfaction of charge 117237280003 in full
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04 Sep 2024 |
MA |
Memorandum and Articles of Association
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04 Sep 2024 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES13 ‐
New class creation 16/08/2024
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RES01 ‐
Resolution of adoption of Articles of Association
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04 Sep 2024 |
SH19 |
Statement of capital on 4 September 2024
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27 Aug 2024 |
SH20 |
Statement by Directors
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27 Aug 2024 |
CAP-SS |
Solvency Statement dated 16/08/24
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27 Aug 2024 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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24 Aug 2024 |
SH08 |
Change of share class name or designation
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22 Aug 2024 |
SH10 |
Particulars of variation of rights attached to shares
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21 Aug 2024 |
PSC07 |
Cessation of Hpref Ii Conrad Uk Investments Limited as a person with significant control on 16 August 2024
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21 Aug 2024 |
PSC02 |
Notification of Hpref Ii Conrad Holdings 1 Limited as a person with significant control on 16 August 2024
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16 May 2024 |
TM01 |
Termination of appointment of Nicholas David Russell as a director on 13 December 2023
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12 Jan 2024 |
AA |
Full accounts made up to 31 December 2022
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05 Jan 2024 |
CS01 |
Confirmation statement made on 11 December 2023 with no updates
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04 Aug 2023 |
AA |
Full accounts made up to 31 December 2021
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15 Dec 2022 |
CS01 |
Confirmation statement made on 11 December 2022 with no updates
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20 Jun 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 11 December 2021
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20 Jan 2022 |
CS01 |
Confirmation statement made on 11 December 2021 with updates
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ANNOTATION
Clarification a second filed CS01 (shareholders) was registered on 20/06/22
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