Companies House does not verify the accuracy of the information filed

Advanced company search

CONCLUSION LTD

Company number 12812109

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
27 Jan 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)
27 Jan 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)
24 Jan 2023	CS01	Confirmation statement made on 24 January 2023 with updates	View PDF Confirmation statement made on 24 January 2023 with updates - link opens in a new window - 4 pages (4 pages)
21 Oct 2022	SH01	Statement of capital following an allotment of shares on 2 September 2022 GBP 112.5	View PDF Statement of capital following an allotment of shares on 2 September 2022 GBP 112.5 - link opens in a new window - 3 pages (3 pages)
04 Oct 2022	AA	Accounts for a dormant company made up to 31 August 2022	View PDF Accounts for a dormant company made up to 31 August 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
22 Aug 2022	CS01	Confirmation statement made on 12 August 2022 with updates	View PDF Confirmation statement made on 12 August 2022 with updates - link opens in a new window - 4 pages (4 pages)
06 Jun 2022	AA	Accounts for a dormant company made up to 31 August 2021	View PDF Accounts for a dormant company made up to 31 August 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
03 May 2022	AP04	Appointment of 1St Secretaries Limited as a secretary on 2 May 2022	View PDF Appointment of 1St Secretaries Limited as a secretary on 2 May 2022 - link opens in a new window - 2 pages (2 pages)
02 Dec 2021	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
17 Nov 2021	SH01	Statement of capital following an allotment of shares on 1 November 2021 GBP 105	View PDF Statement of capital following an allotment of shares on 1 November 2021 GBP 105 - link opens in a new window - 3 pages (3 pages)
03 Sep 2021	AP01	Appointment of Mr Simon Antony James Bos as a director on 16 August 2021	View PDF Appointment of Mr Simon Antony James Bos as a director on 16 August 2021 - link opens in a new window - 2 pages (2 pages)
26 Aug 2021	CS01	Confirmation statement made on 12 August 2021 with updates	View PDF Confirmation statement made on 12 August 2021 with updates - link opens in a new window - 4 pages (4 pages)
31 Jul 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 19 pages (19 pages)
31 Jul 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 4 pages (4 pages)
13 Aug 2020	NEWINC	Incorporation Statement of capital on 2020-08-13 GBP 100	View PDF Incorporation Statement of capital on 2020-08-13 GBP 100 - link opens in a new window - 33 pages (33 pages)

Tell us what you think of this service Is there anything wrong with this page?