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CONRAD (REDFIELD) LIMITED

Company number 12950381

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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)
18 Jan 2021	AP01	Appointment of Christopher Noel Barry Shears as a director on 18 December 2020	View PDF Appointment of Christopher Noel Barry Shears as a director on 18 December 2020 - link opens in a new window - 2 pages (2 pages)
17 Jan 2021	AP01	Appointment of Ms Sarah Helen Appleby as a director on 18 December 2020	View PDF Appointment of Ms Sarah Helen Appleby as a director on 18 December 2020 - link opens in a new window - 2 pages (2 pages)
17 Jan 2021	TM01	Termination of appointment of Jonathan Mark Entract as a director on 18 December 2020	View PDF Termination of appointment of Jonathan Mark Entract as a director on 18 December 2020 - link opens in a new window - 1 page (1 page)
17 Jan 2021	TM01	Termination of appointment of Carlos Abuin Garcia as a director on 18 December 2020	View PDF Termination of appointment of Carlos Abuin Garcia as a director on 18 December 2020 - link opens in a new window - 1 page (1 page)
17 Jan 2021	TM01	Termination of appointment of James Edward Hall-Smith as a director on 18 December 2020	View PDF Termination of appointment of James Edward Hall-Smith as a director on 18 December 2020 - link opens in a new window - 1 page (1 page)
17 Jan 2021	AD01	Registered office address changed from Ts2 Pinewood Business Park Coleshill Road Birmingham B37 7HG United Kingdom to Suites D&E Windrush Court Blacklands Way Abingdon OX14 1SY on 17 January 2021	View PDF Registered office address changed from Ts2 Pinewood Business Park Coleshill Road Birmingham B37 7HG United Kingdom to Suites D&E Windrush Court Blacklands Way Abingdon OX14 1SY on 17 January 2021 - link opens in a new window - 1 page (1 page)
17 Jan 2021	AA01	Current accounting period shortened from 31 October 2021 to 31 March 2021	View PDF Current accounting period shortened from 31 October 2021 to 31 March 2021 - link opens in a new window - 1 page (1 page)
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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