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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21 Jul 2023 |
CS01 |
Confirmation statement made on 21 July 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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21 Jul 2022 |
CS01 |
Confirmation statement made on 21 July 2022 with no updates
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27 Jun 2022 |
AA01 |
Previous accounting period extended from 30 September 2021 to 31 March 2022
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18 Mar 2022 |
AA |
Accounts for a dormant company made up to 30 September 2020
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21 Dec 2021 |
AA01 |
Current accounting period shortened from 31 March 2021 to 30 September 2020
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08 Dec 2021 |
RP04AP01 |
Second filing for the appointment of Mr David Philip Geoffrey Bates as a director
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04 Aug 2021 |
CS01 |
Confirmation statement made on 21 July 2021 with updates
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07 May 2021 |
AP01 |
Appointment of Mr David Philip Geoffrey Bates as a director on 6 May 2021
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ANNOTATION
Clarification a second filed AP01 was registered 08/12/2021.
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06 May 2021 |
PSC07 |
Cessation of Conrad Energy (Holdings) Limited as a person with significant control on 16 March 2021
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29 Apr 2021 |
TM01 |
Termination of appointment of Sarah Helen Appleby as a director on 28 April 2021
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25 Feb 2021 |
PSC02 |
Notification of Conrad Energy (Holdings) Ii Limited as a person with significant control on 11 February 2021
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11 Dec 2020 |
PSC07 |
Cessation of Leading Initiatives Ltd as a person with significant control on 4 December 2020
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07 Nov 2020 |
MA |
Memorandum and Articles of Association
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07 Nov 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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05 Nov 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-11-04
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05 Nov 2020 |
AA01 |
Current accounting period shortened from 31 July 2021 to 31 March 2021
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03 Nov 2020 |
AP01 |
Appointment of Steven Neville Hardman as a director on 14 October 2020
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02 Nov 2020 |
PSC02 |
Notification of Conrad Energy (Holdings) Limited as a person with significant control on 14 October 2020
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02 Nov 2020 |
TM01 |
Termination of appointment of Gareth David Woodberry as a director on 14 October 2020
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02 Nov 2020 |
AP03 |
Appointment of Mark David New as a secretary on 14 October 2020
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02 Nov 2020 |
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 2 November 2020
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02 Nov 2020 |
AP01 |
Appointment of Mr Christopher Noel Barry Shears as a director on 14 October 2020
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