NEW CONDUIT LIMITED

Company number 06542063

Date	Type	Description	View / Download
28 Apr 2016	SH02	Statement of capital on 31 December 2015 GBP 3,531,680	(5 pages)
13 Apr 2016	AR01	Annual return made up to 25 March 2016 with full list of shareholders Statement of capital on 2016-04-13 GBP 3,531,680	(6 pages)
19 Jan 2016	MA	Memorandum and Articles of Association	(24 pages)
05 Jan 2016	TM01	Termination of appointment of Peter Howson as a director on 19 November 2015	(1 page)
05 Jan 2016	TM02	Termination of appointment of Peter Howson as a secretary on 19 November 2015	(1 page)
05 Jan 2016	AP01	Appointment of Mr Daniel George Morgan as a director on 25 November 2015	(2 pages)
31 Dec 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(3 pages)
05 May 2015	AA	Group of companies' accounts made up to 31 December 2014	(20 pages)
20 Apr 2015	AR01	Annual return made up to 25 March 2015 with full list of shareholders Statement of capital on 2015-04-20 GBP 3,950,214	(6 pages)
06 Mar 2015	TM01	Termination of appointment of John Philip Francis Pringle as a director on 28 February 2015	(1 page)
25 Nov 2014	AD01	Registered office address changed from 61 Conduit Street London W1S 2GB to 2Nd Floor, 1 Southampton Street London WC2R 0LR on 25 November 2014	(1 page)
06 Sep 2014	AA	Total exemption full accounts made up to 31 December 2013	(19 pages)
31 Mar 2014	AR01	Annual return made up to 25 March 2014 with full list of shareholders Statement of capital on 2014-03-31 GBP 3,950,214	(6 pages)
31 Mar 2014	CH01	Director's details changed for Mr Denzil Andrew Rankine on 1 January 2014	(2 pages)
09 Sep 2013	SH06	Cancellation of shares. Statement of capital on 9 September 2013 GBP 3,950,214	(4 pages)
09 Sep 2013	SH03	Purchase of own shares.	(3 pages)
02 Sep 2013	SH06	Cancellation of shares. Statement of capital on 2 September 2013 GBP 3,950,214	(4 pages)
30 Aug 2013	TM01	Termination of appointment of James Easton as a director	(1 page)
19 Jul 2013	AA	Group of companies' accounts made up to 31 December 2012	(23 pages)
17 Apr 2013	AR01	Annual return made up to 25 March 2013 with full list of shareholders	(7 pages)
17 Apr 2013	CH01	Director's details changed for Mr Denzil Andrew Rankine on 1 February 2013	(2 pages)
17 Apr 2013	CH01	Director's details changed for Mr Peter Howson on 1 January 2013	(2 pages)
17 Apr 2013	CH01	Director's details changed for John Philip Francis Pringle on 26 March 2012	(2 pages)
17 Apr 2013	CH01	Director's details changed for James Kenneth Eugene Easton on 1 January 2013	(2 pages)
17 Apr 2013	CH03	Secretary's details changed for Mr Peter Howson on 1 January 2013	(1 page)