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CONRAD (RAKE LANE) LIMITED

Company number 12949373

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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)
01 Feb 2021	PSC02	Notification of Conrad (Emerald) Limited as a person with significant control on 25 January 2021	View PDF Notification of Conrad (Emerald) Limited as a person with significant control on 25 January 2021 - link opens in a new window - 2 pages (2 pages)
01 Feb 2021	TM01	Termination of appointment of Carlos Abuin Garcia as a director on 20 January 2021	View PDF Termination of appointment of Carlos Abuin Garcia as a director on 20 January 2021 - link opens in a new window - 1 page (1 page)
01 Feb 2021	TM01	Termination of appointment of Jonathan Mark Entract as a director on 20 January 2021	View PDF Termination of appointment of Jonathan Mark Entract as a director on 20 January 2021 - link opens in a new window - 1 page (1 page)
01 Feb 2021	AP01	Appointment of Mr Christopher Noel Barry Shears as a director on 20 January 2021	View PDF Appointment of Mr Christopher Noel Barry Shears as a director on 20 January 2021 - link opens in a new window - 2 pages (2 pages)
01 Feb 2021	AP03	Appointment of Mark David New as a secretary on 20 January 2021	View PDF Appointment of Mark David New as a secretary on 20 January 2021 - link opens in a new window - 2 pages (2 pages)
01 Feb 2021	AP01	Appointment of Ms Sarah Helen Appleby as a director on 20 January 2021	View PDF Appointment of Ms Sarah Helen Appleby as a director on 20 January 2021 - link opens in a new window - 2 pages (2 pages)
14 Oct 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-10-14 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-10-14 GBP 1 - link opens in a new window - 11 pages (11 pages)

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