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HPREF II CONRAD HOLDINGS 2 LIMITED

Company number 15862271

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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)
26 Sep 2024 MR01 Registration of charge 158622710003, created on 24 September 2024
26 Sep 2024 MR01 Registration of charge 158622710004, created on 24 September 2024
26 Sep 2024 MR01 Registration of charge 158622710005, created on 24 September 2024
26 Sep 2024 MR01 Registration of charge 158622710006, created on 24 September 2024
26 Sep 2024 MR01 Registration of charge 158622710007, created on 24 September 2024
26 Sep 2024 MR01 Registration of charge 158622710008, created on 24 September 2024
26 Sep 2024 MR01 Registration of charge 158622710009, created on 24 September 2024
26 Sep 2024 MR01 Registration of charge 158622710010, created on 24 September 2024
25 Sep 2024 MR04 Satisfaction of charge 158622710001 in full
25 Sep 2024 MR04 Satisfaction of charge 158622710002 in full
23 Sep 2024 SH19 Statement of capital on 23 September 2024
  • GBP 8,162.28
  • ANNOTATION Clarification This document is a second filing of form SH19 originally registered on the 27/08/2024
27 Aug 2024 SH20 Statement by Directors
27 Aug 2024 SH19 Statement of capital on 27 August 2024
  • GBP 8,162.28
  • ANNOTATION Clarification a second filed SH19 was registered on 23/09/2024.
27 Aug 2024 CAP-SS Solvency Statement dated 16/08/24
27 Aug 2024 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Reduce share premium account/ authorisation of the directors actions 16/08/2024
22 Aug 2024 SH01 Statement of capital following an allotment of shares on 16 August 2024
  • GBP 81,622,786
20 Aug 2024 MR01 Registration of charge 158622710001, created on 16 August 2024
20 Aug 2024 MR01 Registration of charge 158622710002, created on 16 August 2024
29 Jul 2024 NEWINC Incorporation
Statement of capital on 2024-07-29
  • GBP 1