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CONRAD (FLEETWOOD) LIMITED

Company number 09917671

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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)
31 May 2017 TM01 Termination of appointment of a director
26 May 2017 AP01 Appointment of Mr Oliver Josef Breidt as a director on 25 May 2017
26 May 2017 MR01 Registration of charge 099176710001, created on 25 May 2017
16 Dec 2016 CS01 Confirmation statement made on 14 December 2016 with updates
30 Sep 2016 AA01 Current accounting period shortened from 31 December 2016 to 31 October 2016
05 May 2016 SH01 Statement of capital following an allotment of shares on 4 April 2016
  • GBP 4,975.233
04 May 2016 SH02 Sub-division of shares on 4 April 2016
21 Apr 2016 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Shares sub-divided 04/04/2016
  • RES01 ‐ Resolution of adoption of Articles of Association
18 Apr 2016 AP01 Appointment of Mr David Mccorquodale as a director on 4 April 2016
23 Dec 2015 AP04 Appointment of Triple Point Administration Llp as a secretary on 15 December 2015
15 Dec 2015 NEWINC Incorporation
Statement of capital on 2015-12-15
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted