CONRAD (CHATTERLEY) LIMITED

Company number 10322690

Date	Type	Description	View / Download
04 Mar 2020	MR01	Registration of charge 103226900001, created on 27 February 2020	(55 pages)
11 Feb 2020	RESOLUTIONS	Resolutions RES13 ‐ Disapply a provision of the articles of association regarding director conflict / ratify transactions 31/01/2020	(2 pages)
04 Jan 2020	AA	Unaudited abridged accounts made up to 31 March 2019	(13 pages)
09 Aug 2019	CS01	Confirmation statement made on 9 August 2019 with no updates	(3 pages)
16 Jan 2019	AA	Unaudited abridged accounts made up to 31 March 2018	(11 pages) Download iXBRL
12 Dec 2018	CH01	Director's details changed for Mr Steven Neville Hardman on 27 November 2018	(2 pages)
30 Aug 2018	CH01	Director's details changed for Mr Christopher Noel Barry Shears on 30 May 2018	(2 pages)
13 Aug 2018	CS01	Confirmation statement made on 9 August 2018 with updates	(4 pages)
23 May 2018	PSC02	Notification of Conrad Energy (Holdings) Limited as a person with significant control on 20 October 2017	(4 pages)
10 May 2018	AA	Unaudited abridged accounts made up to 31 August 2017	(7 pages) Download iXBRL
12 Feb 2018	AP03	Appointment of Mr Mark David New as a secretary on 7 February 2018	(2 pages)
02 Jan 2018	CH01	Director's details changed for Mr Steven Neville Hardman on 19 December 2017	(2 pages)
02 Jan 2018	CH01	Director's details changed for Mr Christopher Noel Barry Shears on 19 December 2017	(2 pages)
20 Dec 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-12-19	(3 pages)
20 Dec 2017	AP01	Appointment of Mr Chrisopher John Stewart Dunley as a director on 19 December 2017	(2 pages)
20 Dec 2017	PSC07	Cessation of Tomas Harlow as a person with significant control on 20 October 2017	(1 page)
20 Dec 2017	PSC07	Cessation of Ian Gannon as a person with significant control on 20 October 2017	(1 page)
20 Dec 2017	AA01	Current accounting period shortened from 31 August 2018 to 31 March 2018	(1 page)
20 Dec 2017	AD01	Registered office address changed from 71-75 Shelton Street Covent Gardens London WC2H 9JQ to Suites D & E, Windrush Court Blacklands Way Abingdon OX14 1SY on 20 December 2017	(1 page)
23 Nov 2017	TM01	Termination of appointment of Ian Gannon as a director on 20 October 2017	(2 pages)
17 Nov 2017	AP01	Appointment of Steven Hardman as a director on 20 October 2017	(3 pages)
14 Nov 2017	AP01	Appointment of Mr Christopher Noel Barry Shears as a director on 20 October 2017	(3 pages)
14 Nov 2017	AD01	Registered office address changed from Account 1684 601 International House 223 Regent Street London W1B 2QD England to 71-75 Shelton Street Covent Gardens London WC2H 9JQ on 14 November 2017	(2 pages)
13 Nov 2017	TM01	Termination of appointment of Tomas Harlow as a director on 20 October 2017	(3 pages)
23 Aug 2017	CS01	Confirmation statement made on 9 August 2017 with updates	(3 pages)