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CONAN UK HOLDCO LIMITED

Company number 12647241

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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)
12 Jun 2024	CS01	Confirmation statement made on 4 June 2024 with updates	View PDF Confirmation statement made on 4 June 2024 with updates - link opens in a new window - 5 pages (5 pages)
06 Jun 2024	AA	Accounts for a dormant company made up to 30 June 2023	View PDF Accounts for a dormant company made up to 30 June 2023 - link opens in a new window - 6 pages (6 pages) Download iXBRL
29 Jun 2023	AA	Accounts for a dormant company made up to 30 June 2022	View PDF Accounts for a dormant company made up to 30 June 2022 - link opens in a new window - 6 pages (6 pages) Download iXBRL
29 Jun 2023	CH01	Director's details changed for Mr Mario Razzini on 1 June 2023	View PDF Director's details changed for Mr Mario Razzini on 1 June 2023 - link opens in a new window - 2 pages (2 pages)
29 Jun 2023	CS01	Confirmation statement made on 4 June 2023 with updates	View PDF Confirmation statement made on 4 June 2023 with updates - link opens in a new window - 5 pages (5 pages)
01 Jul 2022	AA	Accounts for a dormant company made up to 30 June 2021	View PDF Accounts for a dormant company made up to 30 June 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
10 Jun 2022	CS01	Confirmation statement made on 4 June 2022 with updates	View PDF Confirmation statement made on 4 June 2022 with updates - link opens in a new window - 5 pages (5 pages)
20 Oct 2021	AD01	Registered office address changed from 207 Sloane Street 2nd Floor London SW1X 9QX United Kingdom to The Peak Level 2 5 Wilton Road London SW1V 1AN on 20 October 2021	View PDF Registered office address changed from 207 Sloane Street 2nd Floor London SW1X 9QX United Kingdom to The Peak Level 2 5 Wilton Road London SW1V 1AN on 20 October 2021 - link opens in a new window - 1 page (1 page)
12 Jul 2021	CS01	Confirmation statement made on 4 June 2021 with updates	View PDF Confirmation statement made on 4 June 2021 with updates - link opens in a new window - 5 pages (5 pages)
04 May 2021	SH01	Statement of capital following an allotment of shares on 16 February 2021 NOK 1,650,484,149	View PDF Statement of capital following an allotment of shares on 16 February 2021 NOK 1,650,484,149 - link opens in a new window - 4 pages (4 pages)
28 Jul 2020	SH01	Statement of capital following an allotment of shares on 7 July 2020 NOK 791,713,405	View PDF Statement of capital following an allotment of shares on 7 July 2020 NOK 791,713,405 - link opens in a new window - 4 pages (4 pages)
28 Jul 2020	SH14	Redenomination of shares. Statement of capital 7 July 2020 NOK 30	View PDF Redenomination of shares. Statement of capital 7 July 2020 NOK 30 - link opens in a new window - 4 pages (4 pages)
28 Jul 2020	SH02	Sub-division of shares on 7 July 2020	View PDF Sub-division of shares on 7 July 2020 - link opens in a new window - 4 pages (4 pages)
28 Jul 2020	SH02	Consolidation of shares on 7 July 2020	View PDF Consolidation of shares on 7 July 2020 - link opens in a new window - 4 pages (4 pages)
28 Jul 2020	SH01	Statement of capital following an allotment of shares on 7 July 2020 USD 3.12	View PDF Statement of capital following an allotment of shares on 7 July 2020 USD 3.12 - link opens in a new window - 4 pages (4 pages)
28 Jul 2020	SH02	Sub-division of shares on 7 July 2020	View PDF Sub-division of shares on 7 July 2020 - link opens in a new window - 4 pages (4 pages)
28 Jul 2020	RESOLUTIONS	Resolutions RES 17 ‐ Resolution to redenominate shares RES13 ‐ Subdiv/ consoolidation 07/07/2020	View PDF Resolutions RES 17 ‐ Resolution to redenominate shares RES13 ‐ Subdiv/ consoolidation 07/07/2020 - link opens in a new window - 2 pages (2 pages)
05 Jun 2020	NEWINC	Incorporation Statement of capital on 2020-06-05 USD 3	View PDF Incorporation Statement of capital on 2020-06-05 USD 3 - link opens in a new window - 52 pages (52 pages)

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