CONRAD (BOOTLE) HOLDCO LIMITED
Company Documents
| Date | Description |
|---|---|
| 16/06/2516 June 2025 | Accounts for a small company made up to 2024-03-31 |
| 28/05/2528 May 2025 | Compulsory strike-off action has been discontinued |
| 28/05/2528 May 2025 | Compulsory strike-off action has been discontinued |
| 27/05/2527 May 2025 | First Gazette notice for compulsory strike-off |
| 27/05/2527 May 2025 | First Gazette notice for compulsory strike-off |
| 06/01/256 January 2025 | Appointment of Mr Anthony James O'carroll as a director on 2024-12-30 |
| 10/12/2410 December 2024 | Confirmation statement made on 2024-12-09 with updates |
| 30/10/2430 October 2024 | Termination of appointment of Steven Neville Hardman as a director on 2024-10-22 |
| 15/03/2415 March 2024 | Current accounting period extended from 2023-12-31 to 2024-03-31 |
| 15/02/2415 February 2024 | Certificate of change of name |
| 29/12/2329 December 2023 | Resolutions |
| 29/12/2329 December 2023 | Resolutions |
| 29/12/2329 December 2023 | Memorandum and Articles of Association |
| 15/12/2315 December 2023 | Confirmation statement made on 2023-12-09 with no updates |
| 11/12/2311 December 2023 | Notification of Conrad Energy (Holdings) Limited as a person with significant control on 2023-11-28 |
| 11/12/2311 December 2023 | Appointment of Steven Neville Hardman as a director on 2023-11-28 |
| 08/12/238 December 2023 | Appointment of Mark David New as a secretary on 2023-11-28 |
| 08/12/238 December 2023 | Appointment of Mr David Philip Geoffrey Bates as a director on 2023-11-28 |
| 05/12/235 December 2023 | Termination of appointment of Duncan Andrew Levie as a director on 2023-11-28 |
| 05/12/235 December 2023 | Registered office address changed from Victoria House 19-21 Ack Lane East Bramhall Greater Manchester SK7 2BE England to Suites D&E Windrush Court Blacklands Way Abingdon OX14 1SY on 2023-12-05 |
| 05/12/235 December 2023 | Cessation of Chorus Ipp Europe Gmbh as a person with significant control on 2023-11-28 |
| 05/12/235 December 2023 | Termination of appointment of Barthélémy Benoit Clément Rouer as a director on 2023-11-28 |
| 05/12/235 December 2023 | Termination of appointment of Hugues Thibault as a secretary on 2023-11-28 |
| 26/09/2326 September 2023 | Accounts for a small company made up to 2022-12-31 |
| 09/12/229 December 2022 | Confirmation statement made on 2022-12-09 with no updates |
| 20/12/2120 December 2021 | Confirmation statement made on 2021-12-10 with no updates |
| 08/12/218 December 2021 | Change of details for Chorus Clean Energy Ag as a person with significant control on 2021-12-01 |
| 24/06/2124 June 2021 | Accounts for a small company made up to 2020-12-31 |
| 09/04/199 April 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 10/12/1810 December 2018 | CONFIRMATION STATEMENT MADE ON 10/12/18, WITH UPDATES |
| 06/04/186 April 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 13/12/1713 December 2017 | CONFIRMATION STATEMENT MADE ON 10/12/17, NO UPDATES |
| 16/06/1716 June 2017 | COMPANY NAME CHANGED PRIME RENEWABLES WIND (UK) HOLDINGS LIMITED CERTIFICATE ISSUED ON 16/06/17 |
| 04/05/174 May 2017 | REGISTERED OFFICE CHANGED ON 04/05/2017 FROM 7 HILL STREET BRISTOL BS1 5PU |
| 23/03/1723 March 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 21/12/1621 December 2016 | CONFIRMATION STATEMENT MADE ON 10/12/16, WITH UPDATES |
| 07/12/167 December 2016 | APPOINTMENT TERMINATED, DIRECTOR GABY AMIEL |
| 07/12/167 December 2016 | DIRECTOR APPOINTED MR DEREK PATRICK HENDERSON |
| 07/09/167 September 2016 | SECRETARY APPOINTED MR DEREK PATRICK STEWART HENDERSON |
| 06/09/166 September 2016 | APPOINTMENT TERMINATED, SECRETARY DAIMON RILEY |
| 06/04/166 April 2016 | DIRECTOR APPOINTED MR DUNCAN ANDREW LEVIE |
| 06/04/166 April 2016 | APPOINTMENT TERMINATED, DIRECTOR SANJIT ELIATAMBY |
| 04/04/164 April 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 10/12/1510 December 2015 | Annual return made up to 10 December 2015 with full list of shareholders |
| 15/04/1515 April 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 16/12/1416 December 2014 | Annual return made up to 10 December 2014 with full list of shareholders |
| 15/12/1415 December 2014 | DIRECTOR APPOINTED MR GABY AMIEL |
| 15/12/1415 December 2014 | APPOINTMENT TERMINATED, DIRECTOR FRANCISCO GUERRA |
| 15/12/1415 December 2014 | DIRECTOR APPOINTED MR SANJIT ALLEN ELIATAMBY |
| 15/12/1415 December 2014 | SECRETARY APPOINTED MR DAIMON RILEY |
| 20/10/1420 October 2014 | REGISTERED OFFICE CHANGED ON 20/10/2014 FROM LEWINS PLACE LEWINS MEAD BRISTOL BS1 2NR UNITED KINGDOM |
| 10/12/1310 December 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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