CompaniesInTheUK

CONILON LTD

Company number 08663274 ·

Active

190 filings

Filings that contain personal details — appointments, confirmation statements, incorporation and PSC notices, insolvency forms — are available to subscribers. See subscription

Date Filing
3 Sep 2026 Filing · 28 pages Subscribers only
25 Aug 2026 Cessation of a person with significant control · 1 page Subscribers only
25 Aug 2026 Cessation of a person with significant control · 1 page Subscribers only
25 Aug 2026 Filing · 2 pages Subscribers only
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 Change of details of a person with significant control · 2 pages Subscribers only
29 Apr 2026 Confirmation statement · 26 pages Subscribers only
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 Change of director's details · 2 pages Subscribers only
17 Sep 2025 Statement of capital following an allotment of shares on 2025-07-30 · 3 pages View document
29 Apr 2025 Confirmation statement · 25 pages Subscribers only
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 a director appointment · 1 page Subscribers only
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 of a person with significant control · 2 pages Subscribers only
25 Apr 2024 Change of director's details · 2 pages Subscribers only
25 Apr 2024 Confirmation statement · 22 pages Subscribers only
24 Apr 2024 Change of director's details · 2 pages Subscribers only
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 director's details · 2 pages Subscribers only
21 Dec 2023 Change of director's details · 2 pages Subscribers only
21 Dec 2023 Change of details of a person with significant control · 2 pages Subscribers only
21 Dec 2023 Change of details of a person with significant control · 2 pages Subscribers only
27 Oct 2023 Resolutions · 4 pages View document
27 Oct 2023 Resolutions View document
18 Sep 2023 Confirmation statement · 21 pages Subscribers only
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 · 5 pages View document
4 Jul 2023 Resolutions View document
4 Jul 2023 Resolutions View document
4 Jul 2023 Memorandum and Articles of Association · 19 pages View document
4 Jul 2023 Resolutions View document
21 Jun 2023 Resolutions · 2 pages View document
21 Jun 2023 Resolutions View document
19 Jun 2023 Change of director's details · 2 pages Subscribers only
19 Jun 2023 Change of details of a person with significant control · 2 pages Subscribers only
19 Jun 2023 Memorandum and Articles of Association · 19 pages View document
19 Jun 2023 Change of director's details · 2 pages Subscribers only
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 · 19 pages Subscribers only
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 a director · 2 pages Subscribers only
10 Nov 2021 Resolutions View document
10 Nov 2021 Resolutions View document
10 Nov 2021 Group of companies' accounts made up to 2020-12-31 · 46 pages View document
10 Nov 2021 Resolutions · 3 pages View document
4 Oct 2021 Confirmation statement · 16 pages Subscribers only
4 Aug 2021 Resolutions View document
4 Aug 2021 Resolutions View document
4 Aug 2021 Resolutions View document
4 Aug 2021 Resolutions · 1 page View document
4 Aug 2021 Resolutions · 1 page 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 a director · 2 pages Subscribers only
30 Jun 2021 Termination of a director appointment · 1 page Subscribers only
19 Jun 2021 Resolutions View document
19 Jun 2021 Resolutions · 1 page View document
19 Jun 2021 Resolutions View document
20 Sep 2019 Confirmation statement Subscribers only
20 Sep 2019 02/09/19 STATEMENT OF CAPITAL GBP 4731.26 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 Change of details of a person with significant control Subscribers only
14 Aug 2019 Change of director's details Subscribers only
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 Subscribers only
24 Sep 2018 Change of director's details Subscribers only
24 Sep 2018 Change of director's details Subscribers only
24 Sep 2018 Change of details of a person with significant control Subscribers only
24 Sep 2018 Change of details of a person with significant control Subscribers only
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 Subscribers only
14 Sep 2017 Change of director's details Subscribers only
14 Sep 2017 Change of details of a person with significant control Subscribers only
14 Sep 2017 Change of details of a person with significant control Subscribers only
14 Sep 2017 Change of director's details Subscribers only
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 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 162-REG DIR View document
1 Mar 2017 Change of director's details Subscribers only
1 Mar 2017 Change of director's details Subscribers only
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 04/11/16 STATEMENT OF CAPITAL GBP 2998.21 View document
16 Nov 2016 05/10/16 STATEMENT OF CAPITAL GBP 2910.97 View document
5 Oct 2016 Confirmation statement Subscribers only
14 Sep 2016 12/09/16 STATEMENT OF CAPITAL GBP 2733.11 View document
14 Sep 2016 14/09/16 STATEMENT OF CAPITAL GBP 2832.06 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 22/08/16 STATEMENT OF CAPITAL GBP 2720.09 View document
5 Sep 2016 19/08/16 STATEMENT OF CAPITAL GBP 2708.37 View document
9 Aug 2016 05/08/16 STATEMENT OF CAPITAL GBP 2617.23 View document
22 Sep 2015 Annual return Subscribers only
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
22 Sep 2015 REGISTERED OFFICE CHANGED ON 22/09/2015 FROM 63 CHARLOTTE STREET LONDON W1T 4PG View document
8 Sep 2015 STATEMENT BY DIRECTORS View document
8 Sep 2015 REDUCE ISSUED CAPITAL 22/07/2015 View document
8 Sep 2015 08/09/15 STATEMENT OF CAPITAL GBP 2457.93 View document
8 Sep 2015 SOLVENCY STATEMENT DATED 22/07/15 View document
21 Aug 2015 Termination of a director appointment Subscribers only
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 REDUCE ISSUED CAPITAL 05/12/2014 View document
9 Jan 2015 SOLVENCY STATEMENT DATED 05/12/14 View document
9 Jan 2015 STATEMENT BY DIRECTORS View document
9 Jan 2015 09/01/15 STATEMENT OF CAPITAL GBP 2000 View document
2 Jan 2015 SECOND FILING WITH MUD 18/09/14 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 18/03/14 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 Annual return Subscribers only
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
18 Sep 2014 Change of director's details Subscribers only
9 Aug 2014 Termination of a director appointment Subscribers only
9 Aug 2014 Change of director's details Subscribers only
9 Aug 2014 Change of director's details Subscribers only
26 May 2014 REGISTERED OFFICE CHANGED ON 26/05/2014 FROM, 33 HASKER STREET, LONDON, SW3 2LE View document
18 Mar 2014 Annual return Subscribers only
20 Feb 2014 Annual return Subscribers only
27 Aug 2013 Incorporation Subscribers only