- Company Overview for CONRAD (PUTNOE) LIMITED (09917668)
- Filing history for CONRAD (PUTNOE) LIMITED (09917668)
- People for CONRAD (PUTNOE) LIMITED (09917668)
- Charges for CONRAD (PUTNOE) LIMITED (09917668)
- More for CONRAD (PUTNOE) LIMITED (09917668)
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) |
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09 Apr 2024 | AA | Accounts for a small company made up to 31 March 2023 | |
05 Sep 2023 | CS01 | Confirmation statement made on 1 September 2023 with updates | |
01 Nov 2022 | TM01 | Termination of appointment of Christopher Noel Barry Shears as a director on 31 October 2022 | |
18 Oct 2022 | MA | Memorandum and Articles of Association | |
17 Oct 2022 | SH08 | Change of share class name or designation | |
17 Oct 2022 | RESOLUTIONS |
Resolutions
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17 Oct 2022 | SH10 | Particulars of variation of rights attached to shares | |
17 Oct 2022 | MR04 | Satisfaction of charge 099176680003 in full | |
17 Oct 2022 | MR04 | Satisfaction of charge 099176680002 in full | |
17 Oct 2022 | MR04 | Satisfaction of charge 099176680001 in full | |
12 Oct 2022 | AA01 | Current accounting period extended from 31 October 2022 to 31 March 2023 | |
12 Oct 2022 | AP01 | Appointment of Mr Steven Neville Hardman as a director on 10 October 2022 | |
12 Oct 2022 | CERTNM |
Company name changed distributed generators LIMITED\certificate issued on 12/10/22
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11 Oct 2022 | AD01 | Registered office address changed from 1 King William Street London EC4N 7AF United Kingdom to Suites D&E Windrush Court Blacklands Way Abingdon OX14 1SY on 11 October 2022 | |
11 Oct 2022 | PSC02 | Notification of Conrad Energy (Holdings) Ii Limited as a person with significant control on 10 October 2022 | |
11 Oct 2022 | PSC07 | Cessation of Triple Point Vct 2011 Plc as a person with significant control on 10 October 2022 | |
11 Oct 2022 | PSC07 | Cessation of Richard Pringle Pearey as a person with significant control on 10 October 2022 | |
11 Oct 2022 | TM02 | Termination of appointment of Triple Point Administration Llp as a secretary on 10 October 2022 | |
11 Oct 2022 | TM01 | Termination of appointment of Jonathan Russell Parr as a director on 10 October 2022 | |
11 Oct 2022 | TM01 | Termination of appointment of Oliver Josef Breidt as a director on 10 October 2022 | |
11 Oct 2022 | AP03 | Appointment of Mark David New as a secretary on 10 October 2022 | |
11 Oct 2022 | AP01 | Appointment of Mr David Philip Geoffrey Bates as a director on 10 October 2022 | |
11 Oct 2022 | AP01 | Appointment of Mr Christopher Noel Barry Shears as a director on 10 October 2022 | |
13 Sep 2022 | CS01 | Confirmation statement made on 1 September 2022 with no updates | |
13 Apr 2022 | AA | Total exemption full accounts made up to 31 October 2021 |