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CONRAD ENERGY (HOLDINGS) II LIMITED

Company number 12884337

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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)
17 Sep 2024 CS01 Confirmation statement made on 15 September 2024 with updates
11 Apr 2024 AA Full accounts made up to 31 March 2023
09 Oct 2023 SH01 Statement of capital following an allotment of shares on 6 October 2023
  • GBP 260,248,985
15 Sep 2023 CS01 Confirmation statement made on 15 September 2023 with updates
20 Apr 2023 AA Full accounts made up to 31 March 2022
01 Nov 2022 TM01 Termination of appointment of Christopher Noel Barry Shears as a director on 31 October 2022
23 Sep 2022 CS01 Confirmation statement made on 15 September 2022 with updates
23 Sep 2022 SH01 Statement of capital following an allotment of shares on 20 September 2022
  • GBP 191,952,435
05 Sep 2022 SH01 Statement of capital following an allotment of shares on 2 September 2022
  • GBP 175,952,435
27 Jun 2022 AA01 Previous accounting period extended from 30 September 2021 to 31 March 2022
18 Mar 2022 AA Accounts for a dormant company made up to 30 September 2020
30 Dec 2021 SH01 Statement of capital following an allotment of shares on 30 December 2021
  • GBP 159,752,435
16 Dec 2021 AA01 Current accounting period shortened from 31 March 2021 to 30 September 2020
13 Dec 2021 RP04AP01 Second filing for the appointment of Mr David Philip Geoffrey Bates as a director
15 Sep 2021 CS01 Confirmation statement made on 15 September 2021 with updates
03 Sep 2021 SH01 Statement of capital following an allotment of shares on 3 September 2021
  • GBP 149,752,435
23 Jul 2021 PSC05 Change of details for Conrad Energy (Finance) Ii Limited as a person with significant control on 23 July 2021
09 Jun 2021 SH01 Statement of capital following an allotment of shares on 8 June 2021
  • GBP 146,152,435
07 May 2021 AP01 Appointment of Mr David Philip Geoffrey Bates as a director on 6 May 2021
  • ANNOTATION Clarification a second filed AP01 was registered on 13/12/21
29 Apr 2021 TM01 Termination of appointment of Sarah Helen Appleby as a director on 28 April 2021
11 Dec 2020 SH01 Statement of capital following an allotment of shares on 8 December 2020
  • GBP 116,152,435
05 Oct 2020 SH01 Statement of capital following an allotment of shares on 30 September 2020
  • GBP 115,401,501
24 Sep 2020 AA01 Current accounting period shortened from 30 September 2021 to 31 March 2021
16 Sep 2020 NEWINC Incorporation
Statement of capital on 2020-09-16
  • GBP 1