CONRAD LYTHAM (HOLDINGS) LIMITED

Company number 09917855

Date	Type	Description	View / Download
23 Jul 2021	AA	Total exemption full accounts made up to 31 October 2020	(5 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	(5 pages) Download iXBRL
10 Sep 2020	RP04CS01	Second filing of Confirmation Statement dated 14 December 2018	(2 pages)
24 Jul 2020	AP01	Appointment of Mr Jonathan Russell Parr as a director on 16 July 2020	(2 pages)
24 Jul 2020	TM01	Termination of appointment of Alexandra Gill Tucker as a director on 16 July 2020	(1 page)
04 Jul 2020	CH01	Director's details changed for Mrs Alexandra Gill Tucker on 20 April 2020	(2 pages)
23 Dec 2019	CS01	Confirmation statement made on 14 December 2019 with no updates	(3 pages)
30 Jul 2019	AA	Total exemption full accounts made up to 31 October 2018	(5 pages) Download iXBRL
12 Mar 2019	CH01	Director's details changed for Mrs Alexandra Gill Tucker on 12 March 2019	(2 pages)
23 Jan 2019	CH04	Secretary's details changed for Triple Point Administration Llp on 14 January 2019	(1 page)
21 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	14/12/18 Statement of Capital gbp 5528.037 ANNOTATION Clarification a second filed CS01 shareholder information was registered on 10/09/2020	(7 pages)
30 Jul 2018	AA	Total exemption full accounts made up to 31 October 2017	(5 pages) Download iXBRL
03 May 2018	SH01	Statement of capital following an allotment of shares on 24 April 2018 GBP 5,528.03	(4 pages)
01 May 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(34 pages)
25 Apr 2018	AP01	Appointment of Mr Oliver Josef Breidt as a director on 17 April 2018	(2 pages)
25 Apr 2018	TM01	Termination of appointment of Robert Valentine Reid as a director on 17 April 2018	(1 page)
20 Apr 2018	MR01	Registration of charge 099178550001, created on 17 April 2018	(43 pages)
15 Dec 2017	CS01	Confirmation statement made on 14 December 2017 with updates	(4 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 22 August 2017	(1 page)
23 Aug 2017	PSC09	Withdrawal of a person with significant control statement on 23 August 2017	(2 pages)