THE CONDUIT FOUNDATION filing history - Find and update company information

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THE CONDUIT FOUNDATION

Company number 07109988

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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)
29 Feb 2024	AA	Micro company accounts made up to 31 December 2023	View PDF Micro company accounts made up to 31 December 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
30 Jan 2024	CS01	Confirmation statement made on 31 December 2023 with no updates	View PDF Confirmation statement made on 31 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
16 Oct 2023	AA	Micro company accounts made up to 31 December 2022	View PDF Micro company accounts made up to 31 December 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
06 Feb 2023	CS01	Confirmation statement made on 31 December 2022 with no updates	View PDF Confirmation statement made on 31 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
04 Feb 2022	AA	Micro company accounts made up to 31 December 2021	View PDF Micro company accounts made up to 31 December 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
04 Feb 2022	CS01	Confirmation statement made on 31 December 2021 with no updates	View PDF Confirmation statement made on 31 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
13 Dec 2021	TM01	Termination of appointment of Joel John Rochfort Williams as a director on 1 December 2021	View PDF Termination of appointment of Joel John Rochfort Williams as a director on 1 December 2021 - link opens in a new window - 1 page (1 page)
13 Dec 2021	AP01	Appointment of Mr Robert Charles Thust as a director on 1 December 2021	View PDF Appointment of Mr Robert Charles Thust as a director on 1 December 2021 - link opens in a new window - 2 pages (2 pages)
25 Aug 2021	AA	Micro company accounts made up to 31 December 2020	View PDF Micro company accounts made up to 31 December 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
25 Aug 2021	AA	Micro company accounts made up to 31 December 2019	View PDF Micro company accounts made up to 31 December 2019 - link opens in a new window - 3 pages (3 pages) Download iXBRL
28 Jun 2021	CS01	Confirmation statement made on 31 December 2020 with no updates	View PDF Confirmation statement made on 31 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
30 Mar 2021	TM01	Termination of appointment of Martin Charles Bunch as a director on 30 March 2021	View PDF Termination of appointment of Martin Charles Bunch as a director on 30 March 2021 - link opens in a new window - 1 page (1 page)
30 Mar 2021	TM01	Termination of appointment of Diana Louise Chambers as a director on 30 March 2021	View PDF Termination of appointment of Diana Louise Chambers as a director on 30 March 2021 - link opens in a new window - 1 page (1 page)
29 Mar 2021	AP01	Appointment of Mr Paul Gideon Van Zyl as a director on 22 March 2021	View PDF Appointment of Mr Paul Gideon Van Zyl as a director on 22 March 2021 - link opens in a new window - 2 pages (2 pages)
29 Mar 2021	AP01	Appointment of Mr Liam Anthony Black as a director on 22 March 2021	View PDF Appointment of Mr Liam Anthony Black as a director on 22 March 2021 - link opens in a new window - 2 pages (2 pages)
24 Mar 2021	AD01	Registered office address changed from 40 Conduit Street London W1S 2YQ England to 9 Bonhill Street London EC2A 4DJ on 24 March 2021	View PDF Registered office address changed from 40 Conduit Street London W1S 2YQ England to 9 Bonhill Street London EC2A 4DJ on 24 March 2021 - link opens in a new window - 1 page (1 page)
09 Nov 2020	TM02	Termination of appointment of Paul Gustav Josef Alexander Simon as a secretary on 5 October 2020	View PDF Termination of appointment of Paul Gustav Josef Alexander Simon as a secretary on 5 October 2020 - link opens in a new window - 1 page (1 page)
09 Nov 2020	AP01	Appointment of Mr Martin Charles Bunch as a director on 30 June 2020	View PDF Appointment of Mr Martin Charles Bunch as a director on 30 June 2020 - link opens in a new window - 2 pages (2 pages)
09 Nov 2020	TM01	Termination of appointment of Paul Gustav Josef Alexander Simon as a director on 5 October 2020	View PDF Termination of appointment of Paul Gustav Josef Alexander Simon as a director on 5 October 2020 - link opens in a new window - 1 page (1 page)
05 Jun 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 4 pages (4 pages)
05 Jun 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 26 pages (26 pages)
05 Jun 2020	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
25 Mar 2020	PSC02	Notification of The Conduit Holdco Limited as a person with significant control on 22 November 2019	View PDF Notification of The Conduit Holdco Limited as a person with significant control on 22 November 2019 - link opens in a new window - 2 pages (2 pages)
25 Mar 2020	PSC07	Cessation of Kathryn Jane Rae as a person with significant control on 22 November 2019	View PDF Cessation of Kathryn Jane Rae as a person with significant control on 22 November 2019 - link opens in a new window - 1 page (1 page)
25 Mar 2020	PSC07	Cessation of Neil Lamond Brown as a person with significant control on 22 November 2019	View PDF Cessation of Neil Lamond Brown as a person with significant control on 22 November 2019 - link opens in a new window - 1 page (1 page)

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