Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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09 Apr 2024 |
AA |
Accounts for a small company made up to 31 March 2023
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26 Jul 2023 |
MR01 |
Registration of charge 126113390002, created on 18 July 2023
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19 Jul 2023 |
MR01 |
Registration of charge 126113390001, created on 18 July 2023
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18 Jul 2023 |
PSC02 |
Notification of Conrad (Glyme) Limited as a person with significant control on 13 July 2023
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17 Jul 2023 |
PSC07 |
Cessation of Conrad Energy (Holdings) Ii Limited as a person with significant control on 13 July 2023
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18 May 2023 |
CS01 |
Confirmation statement made on 18 May 2023 with no updates
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20 Apr 2023 |
AA |
Accounts for a small company made up to 31 March 2022
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01 Nov 2022 |
TM01 |
Termination of appointment of Christopher Noel Barry Shears as a director on 31 October 2022
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18 May 2022 |
CS01 |
Confirmation statement made on 18 May 2022 with updates
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01 Dec 2021 |
RP04AP01 |
Second filing for the appointment of Mr David Philip Geoffrey Bates as a director
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10 Aug 2021 |
PSC07 |
Cessation of Power Initiatives Limited as a person with significant control on 19 July 2021
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29 Jun 2021 |
AP01 |
Appointment of Steven Neville Hardman as a director on 7 June 2021
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29 Jun 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-06-24
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28 Jun 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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26 Jun 2021 |
AA01 |
Current accounting period shortened from 31 May 2022 to 31 March 2022
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23 Jun 2021 |
PSC02 |
Notification of Conrad Energy (Holdings) Ii Limited as a person with significant control on 7 June 2021
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23 Jun 2021 |
TM01 |
Termination of appointment of Gareth David Woodberry as a director on 7 June 2021
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23 Jun 2021 |
AP01 |
Appointment of Mr Christopher Noel Barry Shears as a director on 7 June 2021
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23 Jun 2021 |
AP01 |
Appointment of Mr David Philip Geoffrey Bates as a director on 7 June 2021
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ANNOTATION
Clarification a second filed AP01 was registered on 01/12/2021
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23 Jun 2021 |
AP03 |
Appointment of Mark David New as a secretary on 7 June 2021
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23 Jun 2021 |
AD01 |
Registered office address changed from Hilton Hall Hilton Lane Essington Staffordshire WV11 2BQ United Kingdom to Suites D&E Windrush Court Blacklands Way Abingdon OX14 1SY on 23 June 2021
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21 Jun 2021 |
MA |
Memorandum and Articles of Association
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04 Jun 2021 |
AA |
Micro company accounts made up to 31 May 2021
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25 May 2021 |
CS01 |
Confirmation statement made on 18 May 2021 with updates
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26 Nov 2020 |
PSC02 |
Notification of Power Initiatives Limited as a person with significant control on 24 November 2020
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