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CONRAD (LILLYHALL) LIMITED

Company number SC493107

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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)
20 Apr 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Sub-division approved 02/04/2015
20 Apr 2015 AP01 Appointment of Akexandra Tucker as a director on 2 April 2015
20 Apr 2015 TM01 Termination of appointment of Ian Peter George Cartwright as a director on 2 April 2015
20 Apr 2015 SH01 Statement of capital following an allotment of shares on 2 April 2015
  • GBP 2.10
20 Apr 2015 SH02 Sub-division of shares on 2 April 2015
08 Apr 2015 MR01 Registration of charge SC4931070001, created on 2 April 2015
19 Dec 2014 AA01 Current accounting period shortened from 31 December 2015 to 30 September 2015
10 Dec 2014 NEWINC Incorporation
Statement of capital on 2014-12-10
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted