CONRAD (BASINGSTOKE) LIMITED

Company number 12500002

Date	Type	Description	View / Download
31 Oct 2024	TM01	Termination of appointment of Steven Neville Hardman as a director on 22 October 2024	(1 page)
09 Apr 2024	AA	Accounts for a small company made up to 31 March 2023	(19 pages)
12 Mar 2024	CS01	Confirmation statement made on 5 March 2024 with no updates	(3 pages)
20 Apr 2023	AA	Accounts for a small company made up to 31 March 2022	(19 pages)
13 Mar 2023	CS01	Confirmation statement made on 5 March 2023 with no updates	(3 pages)
01 Nov 2022	TM01	Termination of appointment of Christopher Noel Barry Shears as a director on 31 October 2022	(1 page)
07 Mar 2022	CS01	Confirmation statement made on 5 March 2022 with updates	(5 pages)
01 Dec 2021	RP04AP01	Second filing for the appointment of Mr David Philip Geoffrey Bates as a director	(3 pages)
10 Sep 2021	PSC07	Cessation of Lucerne Holdings Limited as a person with significant control on 9 September 2021	(1 page)
31 Jul 2021	MA	Memorandum and Articles of Association	(14 pages)
31 Jul 2021	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
31 Jul 2021	SH08	Change of share class name or designation	(2 pages)
21 Jul 2021	AP01	Appointment of Steven Neville Hardman as a director on 24 June 2021	(2 pages)
21 Jul 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-07-05	(3 pages)
20 Jul 2021	PSC02	Notification of Conrad Energy (Holdings) Ii Limited as a person with significant control on 24 June 2021	(2 pages)
20 Jul 2021	AD01	Registered office address changed from The Oakley Kidderminster Road Droitwich Worcestershire WR9 9AY England to Suites D&E Windrush Court Blacklands Way Abingdon OX14 1SY on 20 July 2021	(1 page)
20 Jul 2021	PSC05	Change of details for Lucerne Holdings Limited as a person with significant control on 5 March 2020	(2 pages)
20 Jul 2021	TM01	Termination of appointment of Ingrid Elizabeth Mountain as a director on 24 June 2021	(1 page)
20 Jul 2021	TM01	Termination of appointment of Rod Mountain as a director on 24 June 2021	(1 page)
20 Jul 2021	TM01	Termination of appointment of Thomas James Stuart Mcguffie as a director on 24 June 2021	(1 page)
20 Jul 2021	TM01	Termination of appointment of Frank David Harvey as a director on 24 June 2021	(1 page)
20 Jul 2021	TM01	Termination of appointment of Jonathan Lloyd Clifford-Smith as a director on 24 June 2021	(1 page)
20 Jul 2021	AP03	Appointment of Mark David New as a secretary on 24 June 2021	(2 pages)
20 Jul 2021	AP01	Appointment of Mr David Philip Geoffrey Bates as a director on 24 June 2021 ANNOTATION Clarification a second filed AP01 was registered on 01/12/2021	(3 pages)
20 Jul 2021	AP01	Appointment of Mr Christopher Noel Barry Shears as a director on 24 June 2021	(2 pages)