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CONCLUSION LTD

Company number 12812109

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Confirmation statements / Annual returns Incorporation Officers

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)
30 Oct 2024	CS01	Confirmation statement made on 30 October 2024 with updates	View PDF Confirmation statement made on 30 October 2024 with updates - link opens in a new window - 6 pages (6 pages)
30 Oct 2024	SH01	Statement of capital following an allotment of shares on 12 October 2024 GBP 157.4276	View PDF Statement of capital following an allotment of shares on 12 October 2024 GBP 157.4276 - link opens in a new window - 3 pages (3 pages)
30 Oct 2024	SH01	Statement of capital following an allotment of shares on 30 August 2024 GBP 150.5876	View PDF Statement of capital following an allotment of shares on 30 August 2024 GBP 150.5876 - link opens in a new window - 3 pages (3 pages)
02 Sep 2024	CS01	Confirmation statement made on 2 September 2024 with updates	View PDF Confirmation statement made on 2 September 2024 with updates - link opens in a new window - 5 pages (5 pages)
09 Jul 2024	AAMD	Amended total exemption full accounts made up to 31 August 2022	View PDF Amended total exemption full accounts made up to 31 August 2022 - link opens in a new window - 8 pages (8 pages)
31 May 2024	CH01	Director's details changed for Anthony Lawlor on 31 May 2024	View PDF Director's details changed for Anthony Lawlor on 31 May 2024 - link opens in a new window - 2 pages (2 pages)
31 May 2024	AP01	Appointment of Mr Ian Fleetham as a director on 24 May 2024	View PDF Appointment of Mr Ian Fleetham as a director on 24 May 2024 - link opens in a new window - 2 pages (2 pages)
31 May 2024	AP01	Appointment of Simon Ellis as a director on 28 May 2024	View PDF Appointment of Simon Ellis as a director on 28 May 2024 - link opens in a new window - 2 pages (2 pages)
31 May 2024	AP01	Appointment of Anthony Lawlor as a director on 28 May 2024	View PDF Appointment of Anthony Lawlor as a director on 28 May 2024 - link opens in a new window - 2 pages (2 pages)
31 May 2024	AP01	Appointment of Harpreet Bushell as a director on 24 May 2024	View PDF Appointment of Harpreet Bushell as a director on 24 May 2024 - link opens in a new window - 2 pages (2 pages)
30 May 2024	AA	Total exemption full accounts made up to 31 August 2023	View PDF Total exemption full accounts made up to 31 August 2023 - link opens in a new window - 6 pages (6 pages) Download iXBRL
15 Apr 2024	CS01	Confirmation statement made on 15 April 2024 with updates	View PDF Confirmation statement made on 15 April 2024 with updates - link opens in a new window - 5 pages (5 pages)
15 Apr 2024	SH01	Statement of capital following an allotment of shares on 4 April 2024 GBP 146.0503	View PDF Statement of capital following an allotment of shares on 4 April 2024 GBP 146.0503 - link opens in a new window - 3 pages (3 pages)
20 Mar 2024	TM02	Termination of appointment of 1St Secretaries Limited as a secretary on 1 March 2024	View PDF Termination of appointment of 1St Secretaries Limited as a secretary on 1 March 2024 - link opens in a new window - 1 page (1 page)
23 Jan 2024	SH02	Sub-division of shares on 5 January 2024	View PDF Sub-division of shares on 5 January 2024 - link opens in a new window - 7 pages (7 pages)
14 Dec 2023	SH03	Purchase of own shares. Shares purchased into treasury: GBP 7.63	View PDF Purchase of own shares. Shares purchased into treasury: GBP 7.63 - link opens in a new window - 4 pages (4 pages)
13 Sep 2023	CH01	Director's details changed for Mr Warren Johnson on 12 September 2023	View PDF Director's details changed for Mr Warren Johnson on 12 September 2023 - link opens in a new window - 2 pages (2 pages)
13 Sep 2023	CH01	Director's details changed for Mr Christopher Brazier on 12 September 2023	View PDF Director's details changed for Mr Christopher Brazier on 12 September 2023 - link opens in a new window - 2 pages (2 pages)
29 Aug 2023	CS01	Confirmation statement made on 29 August 2023 with updates	View PDF Confirmation statement made on 29 August 2023 with updates - link opens in a new window - 5 pages (5 pages)
29 Aug 2023	PSC07	Cessation of Warren Johnson as a person with significant control on 22 August 2023	View PDF Cessation of Warren Johnson as a person with significant control on 22 August 2023 - link opens in a new window - 1 page (1 page)
29 Aug 2023	SH01	Statement of capital following an allotment of shares on 22 August 2023 GBP 138.75	View PDF Statement of capital following an allotment of shares on 22 August 2023 GBP 138.75 - link opens in a new window - 3 pages (3 pages)
13 Jun 2023	CS01	Confirmation statement made on 13 June 2023 with updates	View PDF Confirmation statement made on 13 June 2023 with updates - link opens in a new window - 5 pages (5 pages)
13 Jun 2023	SH01	Statement of capital following an allotment of shares on 22 May 2023 GBP 125	View PDF Statement of capital following an allotment of shares on 22 May 2023 GBP 125 - link opens in a new window - 3 pages (3 pages)
02 Feb 2023	AAMD	Amended accounts for a dormant company made up to 31 August 2022	View PDF Amended accounts for a dormant company made up to 31 August 2022 - link opens in a new window - 3 pages (3 pages)
02 Feb 2023	AAMD	Amended accounts for a dormant company made up to 31 August 2021	View PDF Amended accounts for a dormant company made up to 31 August 2021 - link opens in a new window - 3 pages (3 pages)

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