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CONRAD GROUP HOLDINGS LIMITED

Company number 12502570

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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)
09 Dec 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 38 pages (38 pages)
09 Dec 2024	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ New share classes 29/10/2024 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ New share classes 29/10/2024 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
29 Oct 2024	RP04CS01	Second filing of Confirmation Statement dated 5 March 2021	View PDF Second filing of Confirmation Statement dated 5 March 2021 - link opens in a new window - 3 pages (3 pages)
07 Oct 2024	AP01	Appointment of Mr Peter Charles Clark as a director on 1 October 2024	View PDF Appointment of Mr Peter Charles Clark as a director on 1 October 2024 - link opens in a new window - 2 pages (2 pages)
20 Jun 2024	AA	Group of companies' accounts made up to 30 September 2023	View PDF Group of companies' accounts made up to 30 September 2023 - link opens in a new window - 42 pages (42 pages) Download iXBRL
19 Mar 2024	CS01	Confirmation statement made on 5 March 2024 with no updates	View PDF Confirmation statement made on 5 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
11 Mar 2024	AP01	Appointment of Mr Jack Oliver Sitwell as a director on 4 March 2024	View PDF Appointment of Mr Jack Oliver Sitwell as a director on 4 March 2024 - link opens in a new window - 2 pages (2 pages)
11 Mar 2024	AP01	Appointment of Mr Louie Mark Sitwell as a director on 4 March 2024	View PDF Appointment of Mr Louie Mark Sitwell as a director on 4 March 2024 - link opens in a new window - 2 pages (2 pages)
26 Feb 2024	CERTNM	Company name changed zitver holdings LIMITED\certificate issued on 26/02/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-02-26	View PDF Company name changed zitver holdings LIMITED\certificate issued on 26/02/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-02-26 - link opens in a new window - 3 pages (3 pages)
29 Jun 2023	AA	Group of companies' accounts made up to 30 September 2022	View PDF Group of companies' accounts made up to 30 September 2022 - link opens in a new window - 41 pages (41 pages) Download iXBRL
29 Jun 2023	AA01	Previous accounting period shortened from 29 September 2022 to 28 September 2022	View PDF Previous accounting period shortened from 29 September 2022 to 28 September 2022 - link opens in a new window - 1 page (1 page)
08 Mar 2023	CS01	Confirmation statement made on 5 March 2023 with no updates	View PDF Confirmation statement made on 5 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
13 Oct 2022	AA	Group of companies' accounts made up to 30 September 2021	View PDF Group of companies' accounts made up to 30 September 2021 - link opens in a new window - 41 pages (41 pages) Download iXBRL
27 Sep 2022	AA01	Previous accounting period shortened from 30 September 2021 to 29 September 2021	View PDF Previous accounting period shortened from 30 September 2021 to 29 September 2021 - link opens in a new window - 1 page (1 page)
14 Apr 2022	CS01	Confirmation statement made on 5 March 2022 with no updates	View PDF Confirmation statement made on 5 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
21 Jan 2022	AD01	Registered office address changed from 1-3 Sopher & Co Llp, Connaught House Mount Street London W1K 3NB England to Sopher & Co Llp, Connaught House 2nd Floor 1-3 Mount Street London W1K 3NB on 21 January 2022	View PDF Registered office address changed from 1-3 Sopher & Co Llp, Connaught House Mount Street London W1K 3NB England to Sopher & Co Llp, Connaught House 2nd Floor 1-3 Mount Street London W1K 3NB on 21 January 2022 - link opens in a new window - 1 page (1 page)
21 Jan 2022	AD01	Registered office address changed from Endeavour House 189 Shaftesbury Avenue London England WC2H 8JR England to 1-3 Sopher & Co Llp, Connaught House Mount Street London W1K 3NB on 21 January 2022	View PDF Registered office address changed from Endeavour House 189 Shaftesbury Avenue London England WC2H 8JR England to 1-3 Sopher & Co Llp, Connaught House Mount Street London W1K 3NB on 21 January 2022 - link opens in a new window - 1 page (1 page)
25 Jun 2021	AA	Group of companies' accounts made up to 30 September 2020	View PDF Group of companies' accounts made up to 30 September 2020 - link opens in a new window - 43 pages (43 pages) Download iXBRL
23 Jun 2021	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
22 Jun 2021	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
21 Jun 2021	CS01	05/03/21 Statement of Capital gbp 100 ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information change was registered on 29/10/2024.	View PDF 05/03/21 Statement of Capital gbp 100 ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information change was registered on 29/10/2024. - link opens in a new window - 5 pages (5 pages)
20 Feb 2021	SH01	Statement of capital following an allotment of shares on 10 March 2020 GBP 100	View PDF Statement of capital following an allotment of shares on 10 March 2020 GBP 100 - link opens in a new window - 4 pages (4 pages)
01 Dec 2020	AA01	Previous accounting period shortened from 31 March 2021 to 30 September 2020	View PDF Previous accounting period shortened from 31 March 2021 to 30 September 2020 - link opens in a new window - 1 page (1 page)
06 Mar 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-03-06 GBP 99.999	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-03-06 GBP 99.999 - link opens in a new window - 10 pages (10 pages)

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CONRAD GROUP HOLDINGS LIMITED

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