CONILON LTD
Company number 08663274 · Monitor this company
189 filings
| Date | Filing | |
|---|---|---|
| 25 Aug 2026 | Cessation of Eirik Holth as a person with significant control on 2026-05-22 · 1 page | View document |
| 25 Aug 2026 | Cessation of Gabriel Shohet as a person with significant control on 2026-05-22 · 1 page | View document |
| 25 Aug 2026 | Notification of a person with significant control statement · 2 pages | View document |
| 11 Aug 2026 | Statement of capital following an allotment of shares on 2026-07-16 · 3 pages | View document |
| 24 Jul 2026 | Group of companies' accounts made up to 2024-12-29 · 48 pages | View document |
| 19 Jun 2026 | Particulars of variation of rights attached to shares · 2 pages | View document |
| 19 Jun 2026 | Resolutions · 4 pages | View document |
| 19 Jun 2026 | Memorandum and Articles of Association · 20 pages | View document |
| 2 May 2026 | Statement of capital following an allotment of shares on 2026-04-15 · 3 pages | View document |
| 29 Apr 2026 | Confirmation statement made on 2026-04-24 with updates · 26 pages | View document |
| 29 Apr 2026 | Change of details for Mr Eirik Holth as a person with significant control on 2026-04-29 · 2 pages | View document |
| 13 Jan 2026 | Statement of capital following an allotment of shares on 2025-12-19 · 3 pages | View document |
| 23 Dec 2025 | Registration of charge 086632740002, created on 2025-12-22 · 16 pages | View document |
| 28 Nov 2025 | RP01SH01 · 4 pages | View document |
| 21 Nov 2025 | Statement of capital following an allotment of shares on 2025-10-29 · 3 pages | View document |
| 19 Nov 2025 | Director's details changed for Mr Eirik Holth on 2025-11-19 · 2 pages | View document |
| 17 Sep 2025 | Statement of capital following an allotment of shares on 2025-07-30 · 3 pages | View document |
| 29 Apr 2025 | Confirmation statement made on 2025-04-24 with updates · 25 pages | View document |
| 24 Apr 2025 | Statement of capital following an allotment of shares on 2025-03-24 · 3 pages | View document |
| 29 Mar 2025 | Compulsory strike-off action has been discontinued | View document |
| 29 Mar 2025 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 26 Mar 2025 | Group of companies' accounts made up to 2023-12-31 · 52 pages | View document |
| 4 Mar 2025 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 4 Mar 2025 | First Gazette notice for compulsory strike-off | View document |
| 17 Jan 2025 | Statement of capital following an allotment of shares on 2024-11-07 · 3 pages | View document |
| 26 Sep 2024 | Registered office address changed from 2nd Floor Crown House, 56-58 Southwark Street London SE1 1UN England to 2nd Floor Crowne House 56-58 Southwark Street London SE1 1UN on 2024-09-26 · 1 page | View document |
| 23 Sep 2024 | Resolutions · 1 page | View document |
| 9 Jul 2024 | Termination of appointment of Philip Sternheimer as a director on 2024-06-30 · 1 page | View document |
| 21 May 2024 | Statement of capital following an allotment of shares on 2024-04-25 · 3 pages | View document |
| 26 Apr 2024 | Change of details for Mr Eirik Holth as a person with significant control on 2022-10-03 · 2 pages | View document |
| 25 Apr 2024 | Director's details changed for Mr Eirik Holth on 2022-10-03 · 2 pages | View document |
| 25 Apr 2024 | Confirmation statement made on 2024-04-24 with updates · 22 pages | View document |
| 24 Apr 2024 | Director's details changed for Mr David Russell Pearson on 2024-03-18 · 2 pages | View document |
| 18 Mar 2024 | Registered office address changed from 81 Southwark Street London SE1 0HX England to 2nd Floor Crown House, 56-58 Southwark Street London SE1 1UN on 2024-03-18 · 1 page | View document |
| 20 Feb 2024 | Statement of capital following an allotment of shares on 2024-02-08 · 3 pages | View document |
| 19 Feb 2024 | Statement of capital following an allotment of shares on 2023-11-02 · 3 pages | View document |
| 2 Jan 2024 | Group of companies' accounts made up to 2022-12-31 · 45 pages | View document |
| 21 Dec 2023 | Change of details for Mr Gabriel Shohet as a person with significant control on 2023-10-16 · 2 pages | View document |
| 21 Dec 2023 | Director's details changed for Mr Gabriel Shohet on 2023-10-16 · 2 pages | View document |
| 21 Dec 2023 | Director's details changed for Mr Eirik Holth on 2023-10-16 · 2 pages | View document |
| 21 Dec 2023 | Change of details for Mr Eirik Holth as a person with significant control on 2023-10-16 · 2 pages | View document |
| 27 Oct 2023 | Resolutions · 4 pages | View document |
| 27 Oct 2023 | Resolutions | View document |
| 18 Sep 2023 | Confirmation statement made on 2023-09-18 with updates · 21 pages | View document |
| 8 Sep 2023 | Statement of capital following an allotment of shares on 2023-09-01 · 3 pages | View document |
| 24 Aug 2023 | Statement of capital following an allotment of shares on 2023-07-20 · 3 pages | View document |
| 24 Aug 2023 | Statement of capital following an allotment of shares on 2023-07-13 · 3 pages | View document |
| 21 Aug 2023 | Statement of capital following an allotment of shares on 2023-05-17 · 4 pages | View document |
| 16 Aug 2023 | Satisfaction of charge 086632740001 in full · 1 page | View document |
| 28 Jul 2023 | Resolutions · 3 pages | View document |
| 28 Jul 2023 | Resolutions | View document |
| 11 Jul 2023 | Statement of capital following an allotment of shares on 2023-05-05 · 3 pages | View document |
| 4 Jul 2023 | Resolutions | View document |
| 4 Jul 2023 | Resolutions | View document |
| 4 Jul 2023 | Resolutions | View document |
| 4 Jul 2023 | Resolutions · 5 pages | View document |
| 4 Jul 2023 | Memorandum and Articles of Association · 19 pages | View document |
| 21 Jun 2023 | Resolutions · 2 pages | View document |
| 21 Jun 2023 | Resolutions | View document |
| 19 Jun 2023 | Memorandum and Articles of Association · 19 pages | View document |
| 19 Jun 2023 | Director's details changed for Mr Eirik Holth on 2023-04-01 · 2 pages | View document |
| 19 Jun 2023 | Director's details changed for Philip Sternheimer on 2023-04-01 · 2 pages | View document |
| 19 Jun 2023 | Change of details for Mr Eirik Holth as a person with significant control on 2023-04-01 · 2 pages | View document |
| 21 Apr 2023 | Statement of capital following an allotment of shares on 2023-04-17 · 3 pages | View document |
| 31 Jan 2023 | Statement of capital following an allotment of shares on 2023-01-23 · 3 pages | View document |
| 30 Dec 2022 | Group of companies' accounts made up to 2021-12-31 · 47 pages | View document |
| 29 Nov 2022 | Statement of capital following an allotment of shares on 2022-11-15 · 3 pages | View document |
| 13 Oct 2022 | Confirmation statement made on 2022-09-18 with updates · 19 pages | View document |
| 1 Feb 2022 | Resolutions · 1 page | View document |
| 1 Feb 2022 | Resolutions | View document |
| 1 Feb 2022 | Resolutions | View document |
| 21 Jan 2022 | Resolutions | View document |
| 21 Jan 2022 | Resolutions · 1 page | View document |
| 21 Jan 2022 | Resolutions | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 7 Dec 2021 | Statement of capital following an allotment of shares on 2021-11-08 · 4 pages | View document |
| 7 Dec 2021 | Statement of capital following an allotment of shares on 2021-11-08 · 4 pages | View document |
| 15 Nov 2021 | Appointment of Henry Caulton as a director on 2021-11-10 · 2 pages | View document |
| 10 Nov 2021 | Resolutions · 3 pages | View document |
| 10 Nov 2021 | Group of companies' accounts made up to 2020-12-31 · 46 pages | View document |
| 10 Nov 2021 | Resolutions | View document |
| 10 Nov 2021 | Resolutions | View document |
| 4 Oct 2021 | Confirmation statement made on 2021-09-18 with updates · 16 pages | View document |
| 4 Aug 2021 | Resolutions · 1 page | View document |
| 4 Aug 2021 | Resolutions · 1 page | View document |
| 4 Aug 2021 | Resolutions | View document |
| 4 Aug 2021 | Resolutions | View document |
| 4 Aug 2021 | Resolutions | View document |
| 4 Aug 2021 | Resolutions | View document |
| 12 Jul 2021 | Statement of capital following an allotment of shares on 2021-06-30 · 3 pages | View document |
| 6 Jul 2021 | Appointment of Mr David Russell Pearson as a director on 2021-07-01 · 2 pages | View document |
| 30 Jun 2021 | Termination of appointment of Serge Stanislas Stec as a director on 2021-06-30 · 1 page | View document |
| 19 Jun 2021 | Resolutions | View document |
| 19 Jun 2021 | Resolutions · 1 page | View document |
| 19 Jun 2021 | Resolutions | View document |
| 20 Sep 2019 | 02/09/19 STATEMENT OF CAPITAL GBP 4731.26 | View document |
| 20 Sep 2019 | CONFIRMATION STATEMENT MADE ON 18/09/19, WITH UPDATES | View document |
| 18 Sep 2019 | 02/09/19 STATEMENT OF CAPITAL GBP 4725.64 | View document |
| 30 Aug 2019 | ADOPT ARTICLES 09/08/2019 | View document |
| 14 Aug 2019 | PSC'S CHANGE OF PARTICULARS / MR EIRIK HOLTH / 09/08/2019 | View document |
| 14 Aug 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR EIRIK HOLTH / 09/08/2019 | View document |
| 15 Jul 2019 | 08/07/19 STATEMENT OF CAPITAL GBP 4715.03 | View document |
| 7 Jun 2019 | 30/05/19 STATEMENT OF CAPITAL GBP 4684.32 | View document |
| 7 Jun 2019 | 29/05/19 STATEMENT OF CAPITAL GBP 4682.12 | View document |
| 28 May 2019 | 13/05/19 STATEMENT OF CAPITAL GBP 4681.24 | View document |
| 28 May 2019 | 10/05/19 STATEMENT OF CAPITAL GBP 4674.53 | View document |
| 23 Apr 2019 | 05/04/19 STATEMENT OF CAPITAL GBP 4651.4 | View document |
| 17 Mar 2019 | 08/03/19 STATEMENT OF CAPITAL GBP 4432.41 | View document |
| 22 Feb 2019 | 15/02/19 STATEMENT OF CAPITAL GBP 4423.45 | View document |
| 6 Feb 2019 | 01/02/19 STATEMENT OF CAPITAL GBP 4421.27 | View document |
| 7 Dec 2018 | 05/12/18 STATEMENT OF CAPITAL GBP 4420.18 | View document |
| 4 Dec 2018 | 29/11/18 STATEMENT OF CAPITAL GBP 4419.28 | View document |
| 1 Oct 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 | View document |
| 27 Sep 2018 | 21/09/18 STATEMENT OF CAPITAL GBP 4345.11 | View document |
| 27 Sep 2018 | CONFIRMATION STATEMENT MADE ON 18/09/18, WITH UPDATES | View document |
| 24 Sep 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR GABRIEL SHOHET / 18/09/2018 | View document |
| 24 Sep 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR EIRIK HOLTH / 18/09/2018 | View document |
| 24 Sep 2018 | PSC'S CHANGE OF PARTICULARS / MR EIRIK HOLTH / 18/09/2018 | View document |
| 24 Sep 2018 | PSC'S CHANGE OF PARTICULARS / MR GABRIEL SHOHET / 18/09/2018 | View document |
| 30 May 2018 | 16/05/18 STATEMENT OF CAPITAL GBP 4274.42 | View document |
| 10 May 2018 | REGISTERED OFFICE CHANGED ON 10/05/2018 FROM WEWORK C/O BLACK SHEEP COFFEE 1 FORE STREET LONDON EC2Y 9DT | View document |
| 10 May 2018 | Registered office address changed from , Wework C/O Black Sheep Coffee 1 Fore Street, London, EC2Y 9DT to 2nd Floor Crowne House 56-58 Southwark Street London SE1 1UN on 2018-05-10 · 1 page | View document |
| 30 Apr 2018 | 05/04/18 STATEMENT OF CAPITAL GBP 4203.51 | View document |
| 3 Jan 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 086632740001 | View document |
| 22 Dec 2017 | 21/12/17 STATEMENT OF CAPITAL GBP 4188.88 | View document |
| 21 Dec 2017 | 21/12/17 STATEMENT OF CAPITAL GBP 4113.86 | View document |
| 21 Dec 2017 | 20/12/17 STATEMENT OF CAPITAL GBP 3978.31 | View document |
| 7 Nov 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 3 Nov 2017 | VARYING SHARE RIGHTS AND NAMES | View document |
| 24 Oct 2017 | ADOPT ARTICLES 17/10/2017 | View document |
| 18 Sep 2017 | CONFIRMATION STATEMENT MADE ON 18/09/17, WITH UPDATES | View document |
| 14 Sep 2017 | PSC'S CHANGE OF PARTICULARS / MR EIRIK HOLTH / 10/08/2017 | View document |
| 14 Sep 2017 | PSC'S CHANGE OF PARTICULARS / MR GABRIEL SHOHET / 10/08/2017 | View document |
| 14 Sep 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR GABRIEL SHOHET / 10/08/2017 | View document |
| 14 Sep 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR EIRIK HOLTH / 10/08/2017 | View document |
| 2 Mar 2017 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 358-REC OF RES ETC REG PSC | View document |
| 2 Mar 2017 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 358-REC OF RES ETC REG PSC | View document |
| 1 Mar 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR EIRIK HOLTH / 01/03/2017 | View document |
| 1 Mar 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR GABRIEL SHOHET / 01/03/2017 | View document |
| 1 Mar 2017 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 162-REG DIR | View document |
| 28 Feb 2017 | 22/02/17 STATEMENT OF CAPITAL GBP 3761.3 | View document |
| 27 Feb 2017 | 22/02/17 STATEMENT OF CAPITAL GBP 3751.3 | View document |
| 9 Jan 2017 | 19/12/16 STATEMENT OF CAPITAL GBP 3151.3 | View document |
| 6 Jan 2017 | 19/12/16 STATEMENT OF CAPITAL GBP 3005.86 | View document |
| 16 Nov 2016 | 05/10/16 STATEMENT OF CAPITAL GBP 2910.97 | View document |
| 16 Nov 2016 | 04/11/16 STATEMENT OF CAPITAL GBP 2998.21 | View document |
| 5 Oct 2016 | CONFIRMATION STATEMENT MADE ON 18/09/16, WITH UPDATES | View document |
| 14 Sep 2016 | 14/09/16 STATEMENT OF CAPITAL GBP 2832.06 | View document |
| 14 Sep 2016 | 12/09/16 STATEMENT OF CAPITAL GBP 2733.11 | View document |
| 13 Sep 2016 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 358-REC OF RES ETC REG PSC | View document |
| 12 Sep 2016 | SAIL ADDRESS CREATED | View document |
| 8 Sep 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 5 Sep 2016 | 19/08/16 STATEMENT OF CAPITAL GBP 2708.37 | View document |
| 5 Sep 2016 | 22/08/16 STATEMENT OF CAPITAL GBP 2720.09 | View document |
| 9 Aug 2016 | 05/08/16 STATEMENT OF CAPITAL GBP 2617.23 | View document |
| 22 Sep 2015 | Annual return made up to 18 September 2015 with full list of shareholders | View document |
| 22 Sep 2015 | REGISTERED OFFICE CHANGED ON 22/09/2015 FROM 63 CHARLOTTE STREET LONDON W1T 4PG | View document |
| 22 Sep 2015 | Registered office address changed from , 63 Charlotte Street, London, W1T 4PG to 2nd Floor Crowne House 56-58 Southwark Street London SE1 1UN on 2015-09-22 · 1 page | View document |
| 8 Sep 2015 | SOLVENCY STATEMENT DATED 22/07/15 | View document |
| 8 Sep 2015 | 08/09/15 STATEMENT OF CAPITAL GBP 2457.93 | View document |
| 8 Sep 2015 | REDUCE ISSUED CAPITAL 22/07/2015 | View document |
| 8 Sep 2015 | STATEMENT BY DIRECTORS | View document |
| 21 Aug 2015 | APPOINTMENT TERMINATED, DIRECTOR MAXIMILIAN MEYER-DUBIEL | View document |
| 28 May 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 3 Feb 2015 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 2 Feb 2015 | SUB-DIVISION 08/12/14 | View document |
| 2 Feb 2015 | ADOPT ARTICLES 08/12/2014 | View document |
| 23 Jan 2015 | 18/12/14 STATEMENT OF CAPITAL GBP 2040 | View document |
| 23 Jan 2015 | 18/12/14 STATEMENT OF CAPITAL GBP 2666.67 | View document |
| 23 Jan 2015 | 18/12/14 STATEMENT OF CAPITAL GBP 2701.76 | View document |
| 15 Jan 2015 | PREVEXT FROM 31/08/2014 TO 31/12/2014 | View document |
| 9 Jan 2015 | 09/01/15 STATEMENT OF CAPITAL GBP 2000 | View document |
| 9 Jan 2015 | SOLVENCY STATEMENT DATED 05/12/14 | View document |
| 9 Jan 2015 | REDUCE ISSUED CAPITAL 05/12/2014 | View document |
| 9 Jan 2015 | STATEMENT BY DIRECTORS | View document |
| 2 Jan 2015 | SECOND FILING WITH MUD 18/03/14 FOR FORM AR01 | View document |
| 2 Jan 2015 | SECOND FILING WITH MUD 20/02/14 FOR FORM AR01 | View document |
| 2 Jan 2015 | SECOND FILING WITH MUD 18/09/14 FOR FORM AR01 | View document |
| 28 Oct 2014 | REGISTERED OFFICE CHANGED ON 28/10/2014 FROM, C/O BLACK SHEEP COFFEE, 26 CAMDEN HIGH STREET, LONDON, NW1 0JH | View document |
| 18 Sep 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR GABRIEL SHOHET / 29/08/2013 | View document |
| 18 Sep 2014 | Annual return made up to 18 September 2014 with full list of shareholders | View document |
| 18 Sep 2014 | REGISTERED OFFICE CHANGED ON 18/09/2014 FROM, 159-161 CAMDEN HIGH STREET CAMDEN HIGH STREET, LONDON, NW1 7JY, ENGLAND | View document |
| 9 Aug 2014 | APPOINTMENT TERMINATED, DIRECTOR ANDERS WILHELMSEN | View document |
| 9 Aug 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR EIRIK HOLTH / 09/08/2014 | View document |
| 9 Aug 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR MAXIMILLION MEYER-DUBIEL / 09/08/2014 | View document |
| 26 May 2014 | REGISTERED OFFICE CHANGED ON 26/05/2014 FROM, 33 HASKER STREET, LONDON, SW3 2LE | View document |
| 18 Mar 2014 | Annual return made up to 18 March 2014 with full list of shareholders | View document |
| 20 Feb 2014 | Annual return made up to 20 February 2014 with full list of shareholders | View document |
| 27 Aug 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |