THE CONDUIT FOUNDATION
Company Documents
| Date | Description |
|---|---|
| 16/07/2516 July 2025 New | Memorandum and Articles of Association |
| 20/06/2520 June 2025 | Resolutions |
| 28/01/2528 January 2025 | Micro company accounts made up to 2024-12-31 |
| 09/01/259 January 2025 | Confirmation statement made on 2024-12-31 with no updates |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 02/07/242 July 2024 | Notification of a person with significant control statement |
| 02/07/242 July 2024 | Cessation of The Conduit Holdco Limited as a person with significant control on 2023-12-31 |
| 28/06/2428 June 2024 | Termination of appointment of Robert Charles Thust as a director on 2024-05-01 |
| 28/06/2428 June 2024 | Appointment of Dhananjayan Sriskandarajah as a director on 2024-05-01 |
| 28/06/2428 June 2024 | Appointment of Baroness Margaret Lola Young as a director on 2024-05-01 |
| 28/06/2428 June 2024 | Termination of appointment of Liam Anthony Black as a director on 2024-05-01 |
| 29/02/2429 February 2024 | Micro company accounts made up to 2023-12-31 |
| 30/01/2430 January 2024 | Confirmation statement made on 2023-12-31 with no updates |
| 16/10/2316 October 2023 | Micro company accounts made up to 2022-12-31 |
| 06/02/236 February 2023 | Confirmation statement made on 2022-12-31 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 04/02/224 February 2022 | Micro company accounts made up to 2021-12-31 |
| 04/02/224 February 2022 | Confirmation statement made on 2021-12-31 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 13/12/2113 December 2021 | Termination of appointment of Joel John Rochfort Williams as a director on 2021-12-01 |
| 13/12/2113 December 2021 | Appointment of Mr Robert Charles Thust as a director on 2021-12-01 |
| 28/06/2128 June 2021 | Confirmation statement made on 2020-12-31 with no updates |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 30/09/1930 September 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 16/01/1916 January 2019 | CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES |
| 15/11/1815 November 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 09/01/189 January 2018 | CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 16/10/1716 October 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 22/03/1722 March 2017 | DISS40 (DISS40(SOAD)) |
| 21/03/1721 March 2017 | FIRST GAZETTE |
| 21/03/1721 March 2017 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 06/11/166 November 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 14/01/1614 January 2016 | 31/12/15 NO MEMBER LIST |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 29/09/1529 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 25/02/1525 February 2015 | 31/12/14 NO MEMBER LIST |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 30/09/1430 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 03/03/143 March 2014 | 31/12/13 NO MEMBER LIST |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 29/09/1329 September 2013 | 31/12/12 TOTAL EXEMPTION FULL |
| 06/03/136 March 2013 | 31/12/12 NO MEMBER LIST |
| 05/03/135 March 2013 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 27/09/1227 September 2012 | 31/12/11 TOTAL EXEMPTION FULL |
| 23/01/1223 January 2012 | 31/12/11 NO MEMBER LIST |
| 04/10/114 October 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 13/09/1113 September 2011 | SECRETARY'S CHANGE OF PARTICULARS / PAUL GUSTAV JOSEF ALEXANDER SIMON / 09/09/2011 |
| 11/01/1111 January 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 11/01/1111 January 2011 | 31/12/10 NO MEMBER LIST |
| 11/01/1111 January 2011 | SAIL ADDRESS CREATED |
| 04/05/104 May 2010 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 21/12/0921 December 2009 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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