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CONRAD (EMERALD) LIMITED

Company number 12886027

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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)
06 Jan 2025	AP01	Appointment of Mr Anthony James O'carroll as a director on 30 December 2024	View PDF Appointment of Mr Anthony James O'carroll as a director on 30 December 2024 - link opens in a new window - 2 pages (2 pages)
31 Oct 2024	TM01	Termination of appointment of Steven Neville Hardman as a director on 22 October 2024	View PDF Termination of appointment of Steven Neville Hardman as a director on 22 October 2024 - link opens in a new window - 1 page (1 page)
19 Sep 2024	CS01	Confirmation statement made on 16 September 2024 with no updates	View PDF Confirmation statement made on 16 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
09 Apr 2024	AA	Full accounts made up to 31 March 2023	View PDF Full accounts made up to 31 March 2023 - link opens in a new window - 25 pages (25 pages)
18 Sep 2023	CS01	Confirmation statement made on 16 September 2023 with no updates	View PDF Confirmation statement made on 16 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
20 Apr 2023	AA	Full accounts made up to 31 March 2022	View PDF Full accounts made up to 31 March 2022 - link opens in a new window - 25 pages (25 pages)
01 Nov 2022	TM01	Termination of appointment of Christopher Noel Barry Shears as a director on 31 October 2022	View PDF Termination of appointment of Christopher Noel Barry Shears as a director on 31 October 2022 - link opens in a new window - 1 page (1 page)
21 Sep 2022	CS01	Confirmation statement made on 16 September 2022 with no updates	View PDF Confirmation statement made on 16 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
27 Jun 2022	AA01	Previous accounting period extended from 30 September 2021 to 31 March 2022	View PDF Previous accounting period extended from 30 September 2021 to 31 March 2022 - link opens in a new window - 1 page (1 page)
18 Mar 2022	AA	Accounts for a dormant company made up to 30 September 2020	View PDF Accounts for a dormant company made up to 30 September 2020 - link opens in a new window - 8 pages (8 pages)
07 Mar 2022	TM01	Termination of appointment of Maxime Jean Pierre Jacqz as a director on 4 March 2022	View PDF Termination of appointment of Maxime Jean Pierre Jacqz as a director on 4 March 2022 - link opens in a new window - 1 page (1 page)
16 Dec 2021	AA01	Current accounting period shortened from 31 March 2021 to 30 September 2020	View PDF Current accounting period shortened from 31 March 2021 to 30 September 2020 - link opens in a new window - 1 page (1 page)
07 Dec 2021	RP04AP01	Second filing for the appointment of Mr David Philip Geoffrey Bates as a director	View PDF Second filing for the appointment of Mr David Philip Geoffrey Bates as a director - link opens in a new window - 3 pages (3 pages)
16 Sep 2021	CS01	Confirmation statement made on 16 September 2021 with updates	View PDF Confirmation statement made on 16 September 2021 with updates - link opens in a new window - 5 pages (5 pages)
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 07/12/2021.	View PDF Appointment of Mr David Philip Geoffrey Bates as a director on 6 May 2021 ANNOTATION Clarification a second filed AP01 was registered 07/12/2021. - link opens in a new window - 3 pages (3 pages)
29 Apr 2021	TM01	Termination of appointment of Sarah Helen Appleby as a director on 28 April 2021	View PDF Termination of appointment of Sarah Helen Appleby as a director on 28 April 2021 - link opens in a new window - 1 page (1 page)
11 Dec 2020	SH01	Statement of capital following an allotment of shares on 8 December 2020 GBP 116,152,435	View PDF Statement of capital following an allotment of shares on 8 December 2020 GBP 116,152,435 - link opens in a new window - 3 pages (3 pages)
05 Oct 2020	SH01	Statement of capital following an allotment of shares on 30 September 2020 GBP 115,401,501	View PDF Statement of capital following an allotment of shares on 30 September 2020 GBP 115,401,501 - link opens in a new window - 3 pages (3 pages)
28 Sep 2020	AP01	Appointment of Maxime Jean Pierre Jacqz as a director on 24 September 2020	View PDF Appointment of Maxime Jean Pierre Jacqz as a director on 24 September 2020 - link opens in a new window - 2 pages (2 pages)
24 Sep 2020	AA01	Current accounting period shortened from 30 September 2021 to 31 March 2021	View PDF Current accounting period shortened from 30 September 2021 to 31 March 2021 - link opens in a new window - 1 page (1 page)
17 Sep 2020	NEWINC	Incorporation Statement of capital on 2020-09-17 GBP 1	View PDF Incorporation Statement of capital on 2020-09-17 GBP 1 - link opens in a new window - 25 pages (25 pages)

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CONRAD (EMERALD) LIMITED

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