CONRAD (FLEETWOOD) LIMITED

Company number 09917671

Date	Type	Description	View / Download
09 Apr 2024	AA	Accounts for a small company made up to 31 March 2023	(23 pages)
05 Sep 2023	CS01	Confirmation statement made on 1 September 2023 with updates	(5 pages)
01 Nov 2022	TM01	Termination of appointment of Christopher Noel Barry Shears as a director on 31 October 2022	(1 page)
18 Oct 2022	MA	Memorandum and Articles of Association	(13 pages)
18 Oct 2022	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Re: change of name 10/10/2022 RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
18 Oct 2022	SH08	Change of share class name or designation	(2 pages)
18 Oct 2022	SH10	Particulars of variation of rights attached to shares	(2 pages)
17 Oct 2022	MR04	Satisfaction of charge 099176710001 in full	(1 page)
17 Oct 2022	MR04	Satisfaction of charge 099176710002 in full	(1 page)
13 Oct 2022	CERTNM	Company name changed putney power LIMITED\certificate issued on 13/10/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-10-10	(3 pages)
13 Oct 2022	AP01	Appointment of Mr Steven Neville Hardman as a director on 10 October 2022	(2 pages)
13 Oct 2022	AP03	Appointment of Mark David New as a secretary on 10 October 2022	(2 pages)
13 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 13 October 2022	(1 page)
13 Oct 2022	AA01	Current accounting period extended from 31 October 2022 to 31 March 2023	(1 page)
13 Oct 2022	PSC02	Notification of Conrad Energy (Holdings) Ii Limited as a person with significant control on 10 October 2022	(2 pages)
13 Oct 2022	TM01	Termination of appointment of Oliver Josef Breidt as a director on 10 October 2022	(1 page)
13 Oct 2022	TM01	Termination of appointment of Jonathan Russell Parr as a director on 10 October 2022	(1 page)
13 Oct 2022	PSC07	Cessation of Tp Nominees Limited as a person with significant control on 10 October 2022	(1 page)
13 Oct 2022	TM02	Termination of appointment of Triple Point Administration Llp as a secretary on 10 October 2022	(1 page)
13 Oct 2022	AP01	Appointment of Mr David Philip Geoffrey Bates as a director on 10 October 2022	(2 pages)
13 Oct 2022	AP01	Appointment of Mr Christopher Noel Barry Shears as a director on 10 October 2022	(2 pages)
13 Sep 2022	CS01	Confirmation statement made on 1 September 2022 with no updates	(3 pages)
29 Jul 2022	AA	Total exemption full accounts made up to 31 October 2021	(6 pages) Download iXBRL
15 Sep 2021	CS01	Confirmation statement made on 1 September 2021 with no updates	(3 pages)
23 Jul 2021	AA	Total exemption full accounts made up to 31 October 2020	(6 pages) Download iXBRL