co
Corporate
Observer
Homepage
Data
Great Britain
Company
THE CONDUIT CONNECT LIMITED
Filings

THE CONDUIT CONNECT LIMITED: Filings

    • Overview

    Company NameTHE CONDUIT CONNECT LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11511437
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for THE CONDUIT CONNECT LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Aug 09, 2026 with updates

    		8 pagesCS01

    Notification of a person with significant control statement

    		2 pagesPSC08

    Cessation of The Conduit Holdco Limited as a person with significant control on Dec 31, 2025

    		1 pagesPSC07

    Confirmation statement made on Aug 09, 2025 with updates

    		8 pagesCS01

    Statement of capital following an allotment of shares on Apr 01, 2025

    • Capital: GBP 69,779
    		3 pagesSH01

    Termination of appointment of Charles Basil Lucas Watson as a director on Mar 31, 2025

    		1 pagesTM01

    Total exemption full accounts made up to Dec 31, 2024

    		7 pagesAA

    Termination of appointment of Rodney Kwabena Appiah as a director on Jul 18, 2025

    		1 pagesTM01

    Termination of appointment of Paul Gideon Van Zyl as a director on Mar 24, 2025

    		1 pagesTM01

    Appointment of Mr Nicholas Alexander Hamilton as a director on Mar 24, 2025

    		2 pagesAP01

    Second filing of a statement of capital following an allotment of shares on Jan 28, 2025

    • Capital: GBP 69,512
    		4 pagesRP04SH01

    Second filing of a statement of capital following an allotment of shares on Dec 18, 2024

    • Capital: GBP 66,602
    		4 pagesRP04SH01

    Statement of capital following an allotment of shares on Jan 28, 2025

    • Capital: GBP 70,546
    		4 pagesSH01
    Annotations
    DateAnnotation
    Mar 03, 2025Clarification A second filed SH01 was registered on 03/03/25.

    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 Jan 07, 2025

    		1 pagesAD01

    Statement of capital following an allotment of shares on Dec 18, 2024

    • Capital: GBP 67,682
    		4 pagesSH01
    Annotations
    DateAnnotation
    Feb 28, 2025Clarification A second filed SH01 was registered on 28/02/2025.

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12

    Change of share class name or designation

    		2 pagesSH08

    Total exemption full accounts made up to Dec 31, 2023

    		11 pagesAA

    Confirmation statement made on Aug 09, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    		13 pagesAA

    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 Sep 25, 2023

    		1 pagesAD01

    Registered office address changed from 56 Conduit Street London W1S 2YZ England to 90 Labs High Holborn London WC1V 6LJ on Sep 25, 2023

    		1 pagesAD01

    Resolutions

    Resolutions
    		6 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Memorandum and Articles of Association

    		31 pagesMA

    Appointment of Alice Jiang as a director on Sep 01, 2023

    		2 pagesAP01
    23Next

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0