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CONRAD (CHERWELL) LIMITED

Company number 12278725

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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)
03 Feb 2020	MR01	Registration of charge 122787250005, created on 30 January 2020	View PDF Registration of charge 122787250005, created on 30 January 2020 - link opens in a new window - 30 pages (30 pages)
27 Jan 2020	MR01	Registration of charge 122787250004, created on 22 January 2020	View PDF Registration of charge 122787250004, created on 22 January 2020 - link opens in a new window - 30 pages (30 pages)
07 Jan 2020	MR01	Registration of charge 122787250001, created on 31 December 2019	View PDF Registration of charge 122787250001, created on 31 December 2019 - link opens in a new window - 30 pages (30 pages)
07 Jan 2020	MR01	Registration of charge 122787250003, created on 20 December 2019	View PDF Registration of charge 122787250003, created on 20 December 2019 - link opens in a new window - 30 pages (30 pages)
07 Jan 2020	MR01	Registration of charge 122787250002, created on 20 December 2019	View PDF Registration of charge 122787250002, created on 20 December 2019 - link opens in a new window - 55 pages (55 pages)
24 Dec 2019	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 24 pages (24 pages)
24 Dec 2019	RESOLUTIONS	Resolutions RES13 ‐ Facility agreement / director of the company authorised to exercute documents on behalf of the company / company business 09/12/2019 RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES13 ‐ Facility agreement / director of the company authorised to exercute documents on behalf of the company / company business 09/12/2019 RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 3 pages (3 pages)
22 Nov 2019	SH01	Statement of capital following an allotment of shares on 22 November 2019 GBP 6	View PDF Statement of capital following an allotment of shares on 22 November 2019 GBP 6 - link opens in a new window - 3 pages (3 pages)
21 Nov 2019	RESOLUTIONS	Resolutions RES13 ‐ Transactions/conflicts of interests 12/11/2019	View PDF Resolutions RES13 ‐ Transactions/conflicts of interests 12/11/2019 - link opens in a new window - 2 pages (2 pages)
24 Oct 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-10-24 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-10-24 GBP 1 - link opens in a new window - 12 pages (12 pages)

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