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CONRAD ENERGY GROUP II LIMITED

Company number 12881208

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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)
14 Sep 2021 CS01 Confirmation statement made on 14 September 2021 with updates
08 Sep 2021 PSC05 Change of details for Stardust Investor Ii Limited as a person with significant control on 8 September 2021
03 Sep 2021 SH01 Statement of capital following an allotment of shares on 3 September 2021
  • GBP 145,404,570.9
11 Aug 2021 SH08 Change of share class name or designation
11 Aug 2021 MA Memorandum and Articles of Association
11 Aug 2021 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Creation of new shares 29/07/2021
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Aug 2021 SH01 Statement of capital following an allotment of shares on 30 July 2021
  • GBP 142,681,604.9
23 Jul 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-07-22
22 Jul 2021 PSC05 Change of details for Conrad Energy Group Ii Limited as a person with significant control on 22 July 2021
22 Jun 2021 SH01 Statement of capital following an allotment of shares on 8 June 2021
  • GBP 141,020,927
09 Jun 2021 AP01 Appointment of Gautam Bhandari as a director on 8 June 2021
09 Jun 2021 TM01 Termination of appointment of Christopher Noel Barry Shears as a director on 8 June 2021
09 Jun 2021 AP01 Appointment of Mark Evans Woodruff as a director on 8 June 2021
09 Jun 2021 AP01 Appointment of Mohamed Adel El Gazzar as a director on 8 June 2021
09 Jun 2021 AP01 Appointment of Maxime Jean Pierre Jacqz as a director on 8 June 2021
07 May 2021 AP01 Appointment of Mr David Philip Geoffrey Bates as a director on 6 May 2021
  • ANNOTATION Clarification a second filed AP01 was registered on 14/12/21
29 Apr 2021 TM01 Termination of appointment of Sarah Helen Appleby as a director on 28 April 2021
11 Dec 2020 SH01 Statement of capital following an allotment of shares on 8 December 2020
  • GBP 116,152,435
05 Oct 2020 SH01 Statement of capital following an allotment of shares on 30 September 2020
  • GBP 115,401,501
24 Sep 2020 AA01 Current accounting period shortened from 30 September 2021 to 31 March 2021
15 Sep 2020 NEWINC Incorporation
Statement of capital on 2020-09-15
  • GBP 1