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THE CONDUIT HOLDCO LIMITED

Company number 11018010

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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)
09 Dec 2023 MA Memorandum and Articles of Association
04 Dec 2023 SH06 Cancellation of shares. Statement of capital on 7 November 2023
  • GBP 1,440.05
01 Dec 2023 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
29 Nov 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
03 Nov 2023 RP04SH01 Second filing of a statement of capital following an allotment of shares on 28 November 2022
  • GBP 1,584.67
01 Nov 2023 CS01 Confirmation statement made on 16 October 2023 with updates
29 Sep 2023 AA Group of companies' accounts made up to 31 December 2022
12 Apr 2023 SH01 Statement of capital following an allotment of shares on 28 November 2022
  • GBP 1,584.64
  • ANNOTATION Clarification a second filed SH01 was registered on 03/11/2023
17 Jan 2023 TM01 Termination of appointment of Karen Jane Lynch as a director on 6 December 2022
30 Nov 2022 CS01 Confirmation statement made on 16 October 2022 with updates
28 Nov 2022 AP01 Appointment of Ms Salima Vellani as a director on 29 September 2022
28 Nov 2022 TM01 Termination of appointment of Liam Anthony Black as a director on 4 October 2022
22 Sep 2022 AA Group of companies' accounts made up to 31 December 2021
22 Apr 2022 SH01 Statement of capital following an allotment of shares on 8 December 2021
  • GBP 1,257.16
30 Nov 2021 AP01 Appointment of Mr James Ashim Ashford Down as a director on 22 November 2021
24 Nov 2021 CS01 Confirmation statement made on 16 October 2021 with no updates
21 Oct 2021 RP04AP01 Second filing for the appointment of Mrs Karen Jane Lynch as a director
29 Sep 2021 TM01 Termination of appointment of Benjamin Oeckl as a director on 28 September 2021
29 Sep 2021 TM01 Termination of appointment of Paul Gideon Van Zyl as a director on 28 September 2021
29 Sep 2021 TM01 Termination of appointment of Nick Hamilton as a director on 28 September 2021
29 Sep 2021 TM01 Termination of appointment of Rowan Finnegan as a director on 28 September 2021
29 Sep 2021 TM01 Termination of appointment of Martin Henrik Johansson as a director on 28 September 2021
29 Sep 2021 AP01 Appointment of Mr Liam Anthony Black as a director on 27 September 2021
29 Sep 2021 AP01 Appointment of Mrs Karen Jane Lynch as a director on 27 September 2021
  • ANNOTATION Clarification a second filed AP01 was registered 21/10/2021.
29 Sep 2021 AP01 Appointment of Mr Nicholas Vetch as a director on 27 September 2021