CONRAD (PUTNOE) LIMITED

Company number 09917668

Date	Type	Description	View / Download
15 Sep 2021	CS01	Confirmation statement made on 1 September 2021 with no updates	(3 pages)
15 Jul 2021	AP01	Appointment of Mr Jonathan Russell Parr as a director on 13 July 2021	(2 pages)
15 Jul 2021	TM01	Termination of appointment of Alexandra Gill Tucker as a director on 13 July 2021	(1 page)
05 Jul 2021	AA	Total exemption full accounts made up to 31 October 2020	(6 pages) Download iXBRL
14 Jan 2021	CS01	Confirmation statement made on 1 September 2020 with no updates	(3 pages)
03 Jul 2020	CH01	Director's details changed for Mrs Alexandra Gill Tucker on 20 April 2020	(2 pages)
16 Mar 2020	AA	Total exemption full accounts made up to 31 October 2019	(6 pages) Download iXBRL
23 Dec 2019	CS01	Confirmation statement made on 14 December 2019 with no updates	(3 pages)
29 Oct 2019	MR01	Registration of charge 099176680003, created on 15 October 2019	(40 pages)
17 Jul 2019	AA	Total exemption full accounts made up to 31 October 2018	(6 pages) Download iXBRL
12 Mar 2019	CH01	Director's details changed for Mrs Alexandra Gill Tucker on 12 March 2019	(2 pages)
22 Jan 2019	CH04	Secretary's details changed for Triple Point Administration Llp on 14 January 2019	(1 page)
18 Jan 2019	PSC05	Change of details for Triple Point Vct 2011 Plc as a person with significant control on 14 January 2019	(2 pages)
17 Jan 2019	PSC04	Change of details for Mr Richard Pringle Pearey as a person with significant control on 14 January 2019	(2 pages)
14 Jan 2019	AD01	Registered office address changed from 18 st. Swithin's Lane London England EC4N 8AD England to 1 King William Street London EC4N 7AF on 14 January 2019	(1 page)
14 Dec 2018	CS01	Confirmation statement made on 14 December 2018 with updates	(5 pages)
23 Apr 2018	AA	Total exemption full accounts made up to 31 October 2017	(6 pages) Download iXBRL
15 Dec 2017	CS01	Confirmation statement made on 14 December 2017 with updates	(6 pages)
15 Dec 2017	PSC04	Change of details for Mr Richard Pringle Pearey as a person with significant control on 24 May 2017	(2 pages)
25 Oct 2017	TM01	Termination of appointment of Maximilian Ivan Michael Shenkman as a director on 24 October 2017	(1 page)
25 Oct 2017	AP01	Appointment of Mrs Alexandra Gill Tucker as a director on 24 October 2017	(2 pages)
28 Jul 2017	AA	Total exemption small company accounts made up to 31 October 2016	(3 pages) Download iXBRL
15 Jun 2017	MR01	Registration of charge 099176680002, created on 31 May 2017	(41 pages)
13 Jun 2017	SH01	Statement of capital following an allotment of shares on 24 May 2017 GBP 2.221	(4 pages)
07 Jun 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	(35 pages)