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CONRAD (LILLYHALL) LIMITED

Company number SC493107

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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)
30 Nov 2015	AP01	Appointment of Mr Richard Pearey as a director on 27 November 2015	View PDF Appointment of Mr Richard Pearey as a director on 27 November 2015 - link opens in a new window - 2 pages (2 pages)
04 Jun 2015	AD03	Register(s) moved to registered inspection location 1 Exchange Crescent Conference Square Edinburgh EH3 8UL	View PDF Register(s) moved to registered inspection location 1 Exchange Crescent Conference Square Edinburgh EH3 8UL - link opens in a new window - 2 pages (2 pages)
04 Jun 2015	AD02	Register inspection address has been changed to 1 Exchange Crescent Conference Square Edinburgh EH3 8UL	View PDF Register inspection address has been changed to 1 Exchange Crescent Conference Square Edinburgh EH3 8UL - link opens in a new window - 2 pages (2 pages)
20 Apr 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Sub-division approved 02/04/2015	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Sub-division approved 02/04/2015 - link opens in a new window - 32 pages (32 pages)
20 Apr 2015	AP01	Appointment of Akexandra Tucker as a director on 2 April 2015	View PDF Appointment of Akexandra Tucker as a director on 2 April 2015 - link opens in a new window - 3 pages (3 pages)
20 Apr 2015	TM01	Termination of appointment of Ian Peter George Cartwright as a director on 2 April 2015	View PDF Termination of appointment of Ian Peter George Cartwright as a director on 2 April 2015 - link opens in a new window - 2 pages (2 pages)
20 Apr 2015	SH01	Statement of capital following an allotment of shares on 2 April 2015 GBP 2.10	View PDF Statement of capital following an allotment of shares on 2 April 2015 GBP 2.10 - link opens in a new window - 6 pages (6 pages)
20 Apr 2015	SH02	Sub-division of shares on 2 April 2015	View PDF Sub-division of shares on 2 April 2015 - link opens in a new window - 6 pages (6 pages)
08 Apr 2015	MR01	Registration of charge SC4931070001, created on 2 April 2015	View PDF Registration of charge SC4931070001, created on 2 April 2015 - link opens in a new window - 25 pages (25 pages)
19 Dec 2014	AA01	Current accounting period shortened from 31 December 2015 to 30 September 2015	View PDF Current accounting period shortened from 31 December 2015 to 30 September 2015 - link opens in a new window - 1 page (1 page)
10 Dec 2014	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2014-12-10 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2014-12-10 GBP 1 - link opens in a new window - 7 pages (7 pages)

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