CONRAD (STEVENAGE B) LIMITED

Company number 09917688

Date	Type	Description	View / Download
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
14 Jan 2021	CS01	Confirmation statement made on 1 September 2020 with no updates	(3 pages)
28 Oct 2020	AA	Total exemption full accounts made up to 31 October 2019	(6 pages) Download iXBRL
23 Dec 2019	CS01	Confirmation statement made on 14 December 2019 with no updates	(3 pages)
31 Jul 2019	AA	Total exemption full accounts made up to 31 October 2018	(6 pages) Download iXBRL
21 Jan 2019	CH04	Secretary's details changed for Triple Point Administration Llp on 14 January 2019	(1 page)
18 Jan 2019	PSC05	Change of details for Tp Nominees Limited as a person with significant control on 14 January 2019	(2 pages)
14 Jan 2019	AD01	Registered office address changed from 18 st. Swithin's Lane London England EC4N 8AD England to 1 King William Street London EC4N 7AF on 14 January 2019	(1 page)
14 Dec 2018	CS01	Confirmation statement made on 14 December 2018 with updates	(5 pages)
13 Sep 2018	TM01	Termination of appointment of Alexandra Gill Tucker as a director on 11 September 2018	(1 page)
13 Sep 2018	AP01	Appointment of Jonathan Russell Parr as a director on 11 September 2018	(2 pages)
30 Jul 2018	AA	Total exemption full accounts made up to 31 October 2017	(5 pages) Download iXBRL
25 Jan 2018	MR01	Registration of charge 099176880002, created on 25 January 2018	(13 pages)
02 Jan 2018	CS01	Confirmation statement made on 14 December 2017 with updates	(6 pages)
21 Dec 2017	SH01	Statement of capital following an allotment of shares on 24 November 2017 GBP 5,527.92	(4 pages)
06 Dec 2017	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities	(34 pages)
30 Nov 2017	TM01	Termination of appointment of Robert Valentine Reid as a director on 24 November 2017	(1 page)
30 Nov 2017	AP01	Appointment of Mr Oliver Josef Breidt as a director on 24 November 2017	(2 pages)
28 Nov 2017	MR01	Registration of charge 099176880001, created on 24 November 2017	(40 pages)
17 Oct 2017	AP01	Appointment of Mrs Alexandra Gill Tucker as a director on 11 October 2017	(2 pages)
17 Oct 2017	TM01	Termination of appointment of Maximilian Ivan Michael Shenkman as a director on 11 October 2017	(1 page)
23 Aug 2017	PSC02	Notification of Tp Nominees Limited as a person with significant control on 21 August 2017	(1 page)
23 Aug 2017	PSC09	Withdrawal of a person with significant control statement on 23 August 2017	(2 pages)