THE CONDUIT CONNECT LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 19/09/2519 September 2025 New | Statement of capital following an allotment of shares on 2025-04-01 |
| 19/09/2519 September 2025 New | Termination of appointment of Charles Basil Lucas Watson as a director on 2025-03-31 |
| 18/08/2518 August 2025 New | Total exemption full accounts made up to 2024-12-31 |
| 21/07/2521 July 2025 | Termination of appointment of Rodney Kwabena Appiah as a director on 2025-07-18 |
| 24/03/2524 March 2025 | Appointment of Mr Nicholas Alexander Hamilton as a director on 2025-03-24 |
| 24/03/2524 March 2025 | Termination of appointment of Paul Gideon Van Zyl as a director on 2025-03-24 |
| 03/03/253 March 2025 | Second filing of a statement of capital following an allotment of shares on 2025-01-28 |
| 28/02/2528 February 2025 | Second filing of a statement of capital following an allotment of shares on 2024-12-18 |
| 29/01/2529 January 2025 | Statement of capital following an allotment of shares on 2025-01-28 |
| 07/01/257 January 2025 | Registered office address changed from Labs 90 High Holborn Unit 4.46 London WC1V 6LJ United Kingdom to 6 Langley Street London WC2H 9JA on 2025-01-07 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 18/12/2418 December 2024 | Statement of capital following an allotment of shares on 2024-12-18 |
| 05/12/245 December 2024 | Resolutions |
| 03/12/243 December 2024 | Change of share class name or designation |
| 21/08/2421 August 2024 | Confirmation statement made on 2024-08-09 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 29/09/2329 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 25/09/2325 September 2023 | Registered office address changed from 56 Conduit Street London W1S 2YZ England to 90 Labs High Holborn London WC1V 6LJ on 2023-09-25 |
| 25/09/2325 September 2023 | Registered office address changed from 90 Labs High Holborn London WC1V 6LJ England to Labs 90 High Holborn Unit 4.46 London WC1V 6LJ on 2023-09-25 |
| 14/09/2314 September 2023 | Resolutions |
| 14/09/2314 September 2023 | Memorandum and Articles of Association |
| 14/09/2314 September 2023 | Resolutions |
| 01/09/231 September 2023 | Appointment of Alice Jiang as a director on 2023-09-01 |
| 01/09/231 September 2023 | Termination of appointment of Robert Zulkoski as a director on 2023-08-24 |
| 21/08/2321 August 2023 | Confirmation statement made on 2023-08-09 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 30/09/2230 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 05/05/225 May 2022 | Change of details for The Conduit Holdco Limited as a person with significant control on 2022-01-01 |
| 30/03/2230 March 2022 | Statement of capital following an allotment of shares on 2022-03-28 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 03/12/213 December 2021 | Statement of capital following an allotment of shares on 2021-12-01 |
| 19/11/2119 November 2021 | Statement of capital following an allotment of shares on 2021-11-18 |
| 14/01/2114 January 2021 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES PATRICK EVE / 14/01/2021 |
| 13/12/2013 December 2020 | DIRECTOR APPOINTED MR CHARLES PATRICK EVE |
| 11/12/2011 December 2020 | REGISTERED OFFICE CHANGED ON 11/12/2020 FROM 40 CONDUIT STREET LONDON W1S 2YQ ENGLAND |
| 10/11/2010 November 2020 | DIRECTOR APPOINTED MR RODNEY APPIAH |
| 02/11/202 November 2020 | APPOINTMENT TERMINATED, DIRECTOR EREM KASSIM-LAKHA |
| 11/09/2011 September 2020 | CONFIRMATION STATEMENT MADE ON 09/08/20, WITH UPDATES |
| 10/08/2010 August 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 15/07/2015 July 2020 | 06/03/20 STATEMENT OF CAPITAL GBP 31671 |
| 27/03/2027 March 2020 | 28/02/20 STATEMENT OF CAPITAL GBP 30537 |
| 27/03/2027 March 2020 | 28/02/20 STATEMENT OF CAPITAL GBP 28119 |
| 27/03/2027 March 2020 | 27/02/20 STATEMENT OF CAPITAL GBP 26697 |
| 04/02/204 February 2020 | APPOINTMENT TERMINATED, DIRECTOR POOJA WARIER |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 26/11/1926 November 2019 | DIRECTOR APPOINTED MS EREM KASSIM-LAKHA |
| 26/11/1926 November 2019 | DIRECTOR APPOINTED MRS POOJA WARIER |
| 26/11/1926 November 2019 | DIRECTOR APPOINTED MR PAUL GIDEON VAN ZYL |
| 26/11/1926 November 2019 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS HAMILTON |
| 26/11/1926 November 2019 | DIRECTOR APPOINTED CHARLES BASIL LUCAS WATSON |
| 26/11/1926 November 2019 | DIRECTOR APPOINTED ANNALISA MARY JENKINS |
| 26/11/1926 November 2019 | DIRECTOR APPOINTED EVA-MARIA DIMITRIADIS |
| 21/08/1921 August 2019 | CONFIRMATION STATEMENT MADE ON 09/08/19, WITH UPDATES |
| 21/08/1921 August 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THE CONDUIT HOLDCO LIMITED |
| 21/08/1921 August 2019 | CESSATION OF NICHOLAS ALEXANDER HAMILTON AS A PSC |
| 21/08/1921 August 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LAVA MAYFAIR CLUB LIMITED |
| 29/05/1929 May 2019 | 21/12/18 STATEMENT OF CAPITAL GBP 26363 |
| 01/03/191 March 2019 | REGISTERED OFFICE CHANGED ON 01/03/2019 FROM 11 NEW BURLINGTON PLACE LONDON W1S 2HX UNITED KINGDOM |
| 20/02/1920 February 2019 | CURREXT FROM 31/08/2019 TO 31/12/2019 |
| 21/01/1921 January 2019 | ADOPT ARTICLES 18/12/2018 |
| 09/01/199 January 2019 | ADOPT ARTICLES 18/12/2018 |
| 10/08/1810 August 2018 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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