CONRAD (LILLYHALL) LIMITED

Company number SC493107

Date	Type	Description	View / Download
28 Sep 2017	AA	Total exemption full accounts made up to 31 October 2016	(4 pages)
18 Jul 2017	SH06	Cancellation of shares. Statement of capital on 9 May 2017 GBP 1.123	(6 pages)
11 Jul 2017	MR01	Registration of charge SC4931070004, created on 28 June 2017	(9 pages)
29 Jun 2017	SH03	Purchase of own shares.	(3 pages)
20 Jun 2017	RESOLUTIONS	Resolutions RES13 ‐ No pre-emption rights on the transfer of shares in the company apply to the sale of purchase 09/05/2017 RES09 ‐ Resolution of authority to purchase a number of shares	(3 pages)
08 Jun 2017	SH01	Statement of capital following an allotment of shares on 9 May 2017 GBP 2.12	(4 pages)
31 May 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(37 pages)
25 May 2017	466(Scot)	Alterations to floating charge SC4931070003	(22 pages)
24 May 2017	MR01	Registration of charge SC4931070003, created on 9 May 2017	(40 pages)
17 May 2017	MR01	Registration of charge SC4931070002, created on 9 May 2017	(19 pages)
09 May 2017	TM01	Termination of appointment of Charles Siddhartha Von Schmieder as a director on 9 May 2017	(1 page)
09 May 2017	TM01	Termination of appointment of Richard Pringle Pearey as a director on 9 May 2017	(1 page)
09 May 2017	AP01	Appointment of Mr Oliver Josef Breidt as a director on 9 May 2017	(2 pages)
09 May 2017	AP01	Appointment of Mr Maximilian Ivan Michael Shenkman as a director on 9 May 2017	(2 pages)
28 Nov 2016	CS01	Confirmation statement made on 26 November 2016 with updates	(7 pages)
30 Sep 2016	AA01	Current accounting period shortened from 31 March 2017 to 31 October 2016	(1 page)
23 Sep 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-09-23	(3 pages)
05 Sep 2016	AA	Total exemption small company accounts made up to 31 March 2016	(3 pages) Download iXBRL
18 Jul 2016	TM01	Termination of appointment of Akexandra Tucker as a director on 14 July 2016	(1 page)
18 Jul 2016	AP01	Appointment of Mr Charles Siddhartha Von Schmieder as a director on 14 July 2016	(2 pages)
07 Jun 2016	AA01	Previous accounting period extended from 30 September 2015 to 31 March 2016	(1 page)
06 May 2016	AD01	Registered office address changed from C/O Green Highland Renewables Ltd Inveralmond Road Inveralmond Industrial Estate Perth PH1 3TW to C/O C/O Haines Watts Q Court 3 Quality Street Edinburgh EH4 5BP on 6 May 2016	(1 page)
06 Jan 2016	AR01	Annual return made up to 10 December 2015 with full list of shareholders Statement of capital on 2016-01-06 GBP 2.09989	(6 pages)
17 Dec 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	(30 pages)
30 Nov 2015	TM01	Termination of appointment of Alexander James Reading as a director on 27 November 2015	(1 page)

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