Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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08 Feb 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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06 Feb 2024 |
AA01 |
Previous accounting period shortened from 31 March 2024 to 31 December 2023
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17 Jan 2024 |
CS01 |
Confirmation statement made on 15 December 2023 with updates
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13 Dec 2023 |
PSC07 |
Cessation of Conduit Capital Es Limited as a person with significant control on 10 November 2023
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21 Nov 2023 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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17 Nov 2023 |
PSC02 |
Notification of Pangaea Investment Llc as a person with significant control on 10 November 2023
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17 Nov 2023 |
PSC07 |
Cessation of Lava Devco Llc as a person with significant control on 10 November 2023
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17 Nov 2023 |
SH01 |
Statement of capital following an allotment of shares on 10 November 2023
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16 Nov 2023 |
PSC02 |
Notification of Lava Devco Llc as a person with significant control on 3 November 2023
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16 Nov 2023 |
PSC07 |
Cessation of The Conduit Holdco Limited as a person with significant control on 3 November 2023
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13 Nov 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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22 Sep 2023 |
AA01 |
Current accounting period extended from 31 December 2023 to 31 March 2024
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22 Sep 2023 |
AD01 |
Registered office address changed from 56 Conduit Street 6th Floor London W1S 2YZ England to 6 Langley Street London WC2H 9JA on 22 September 2023
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05 Sep 2023 |
TM01 |
Termination of appointment of Robert Zulkoski as a director on 1 September 2023
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13 Aug 2023 |
TM01 |
Termination of appointment of Brad Dockser as a director on 4 August 2023
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26 Jun 2023 |
AP01 |
Appointment of Mr Gordon Robert Power as a director on 15 May 2023
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26 Jun 2023 |
AP01 |
Appointment of Mr Georges Sudarskis as a director on 15 May 2023
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06 Feb 2023 |
CS01 |
Confirmation statement made on 15 December 2022 with no updates
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23 Jan 2023 |
TM01 |
Termination of appointment of Wayne Patrick Joseph Mcardle as a director on 13 January 2023
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05 Jan 2023 |
TM01 |
Termination of appointment of Melissa Obegi as a director on 31 December 2022
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05 Jan 2023 |
TM01 |
Termination of appointment of Nicholas Alexander Hamilton as a director on 31 December 2022
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29 Dec 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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29 Sep 2022 |
MA |
Memorandum and Articles of Association
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29 Sep 2022 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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28 Sep 2022 |
SH08 |
Change of share class name or designation
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