THE CONDUIT HOLDCO LIMITED

Company number 11018010

Date	Type	Description	View / Download
05 Dec 2019	MR01	Registration of charge 110180100001, created on 28 November 2019	(70 pages)
27 Nov 2019	CS01	Confirmation statement made on 16 October 2019 with updates	(5 pages)
27 Nov 2019	AD01	Registered office address changed from 11 New Burlington Place London W1S 2HX England to 40 Conduit Street London W1S 2YQ on 27 November 2019	(1 page)
27 Nov 2019	SH01	Statement of capital following an allotment of shares on 8 February 2019 GBP 296.85	(3 pages)
24 Jul 2019	AA	Group of companies' accounts made up to 30 December 2018	(25 pages)
10 May 2019	AP01	Appointment of Robert Devereux as a director on 1 April 2019 ANNOTATION Clarification a second filed AP01 was registered on 25/08/2020	(3 pages)
02 May 2019	AP01	Appointment of Martin Johansson as a director on 22 May 2018	(2 pages)
02 May 2019	AP01	Appointment of Mr Mark Leonard Sainsbury as a director on 5 February 2018	(2 pages)
20 Feb 2019	AA01	Previous accounting period extended from 31 October 2018 to 31 December 2018	(1 page)
11 Feb 2019	AP01	Appointment of Mr Rahul Munjal as a director on 25 May 2018	(2 pages)
11 Feb 2019	AP01	Appointment of Bharat Bhalla as a director on 26 June 2018	(2 pages)
11 Feb 2019	AP01	Appointment of Alkesh Tandon as a director on 25 June 2018	(2 pages)
10 Jan 2019	CS01	Confirmation statement made on 16 October 2018 with updates	(5 pages)
09 Jan 2019	PSC08	Notification of a person with significant control statement	(2 pages)
09 Jan 2019	PSC07	Cessation of Rowan Finnegan as a person with significant control on 21 May 2018	(1 page)
09 Jan 2019	PSC01	Notification of Rowan Finnegan as a person with significant control on 23 February 2018	(2 pages)
09 Jan 2019	PSC07	Cessation of Nick Hamilton as a person with significant control on 17 October 2017	(1 page)
09 Jan 2019	PSC07	Cessation of Paul Gideon Van Zyl as a person with significant control on 23 February 2018	(1 page)
09 Jan 2019	PSC07	Cessation of Rowan Finnegan as a person with significant control on 17 October 2018	(1 page)
14 Dec 2018	SH01	Statement of capital following an allotment of shares on 6 September 2018 GBP 290.62	(3 pages)
14 Dec 2018	SH01	Statement of capital following an allotment of shares on 30 August 2018 GBP 266.12	(3 pages)
14 Dec 2018	SH01	Statement of capital following an allotment of shares on 25 May 2018 GBP 263.62	(3 pages)
05 Jun 2018	SH01	Statement of capital following an allotment of shares on 25 May 2018 GBP 251.12	(3 pages)
05 Jun 2018	SH01	Statement of capital following an allotment of shares on 23 February 2018 GBP 125.59	(3 pages)
29 Nov 2017	AD01	Registered office address changed from 40 Conduit Street London W1S 2YQ United Kingdom to 11 New Burlington Place London W1S 2HX on 29 November 2017	(1 page)