THE CONDUIT FOUNDATION

Company number 07109988

Date	Type	Description	View / Download
05 Jun 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(4 pages)
05 Jun 2020	MA	Memorandum and Articles of Association	(26 pages)
05 Jun 2020	CC04	Statement of company's objects	(2 pages)
25 Mar 2020	PSC02	Notification of The Conduit Holdco Limited as a person with significant control on 22 November 2019	(2 pages)
25 Mar 2020	PSC07	Cessation of Kathryn Jane Rae as a person with significant control on 22 November 2019	(1 page)
25 Mar 2020	PSC07	Cessation of Neil Lamond Brown as a person with significant control on 22 November 2019	(1 page)
25 Mar 2020	PSC07	Cessation of Richard Mark Burrett as a person with significant control on 22 November 2019	(1 page)
10 Jan 2020	CS01	Confirmation statement made on 31 December 2019 with no updates	(3 pages)
10 Jan 2020	AD01	Registered office address changed from C/O Ecp Foundation Baker & Mckenzie Llp 100 New Bridge Street London EC4V 6JA to 40 Conduit Street London W1S 2YQ on 10 January 2020	(1 page)
15 Dec 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(27 pages)
10 Dec 2019	RESOLUTIONS	Resolutions RES13 ‐ Name change 22/11/2019 RES01 ‐ Resolution of adoption of Articles of Association	(26 pages)
04 Dec 2019	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2019-11-22	(3 pages)
04 Dec 2019	MISC	NE01	(2 pages)
04 Dec 2019	CONNOT	Change of name notice	(2 pages)
02 Dec 2019	TM01	Termination of appointment of Neil Lamond Brown as a director on 22 November 2019	(1 page)
02 Dec 2019	TM01	Termination of appointment of Kathryn Jane Rae as a director on 22 November 2019	(1 page)
02 Dec 2019	TM01	Termination of appointment of Richard Mark Burrett as a director on 22 November 2019	(1 page)
02 Dec 2019	AP01	Appointment of Ms Diana Louise Chambers as a director on 22 November 2019	(2 pages)
02 Dec 2019	AP01	Appointment of Mr Paul Gustav Josef Alexander Simon as a director on 22 November 2019	(2 pages)
02 Dec 2019	AP01	Appointment of Mr Joel John Rochfort Williams as a director on 22 November 2019	(2 pages)
04 Nov 2019	AP01	Appointment of Mr Richard Mark Burrett as a director on 21 December 2009	(2 pages)
30 Sep 2019	AA	Micro company accounts made up to 31 December 2018	(2 pages) Download iXBRL
16 Jan 2019	CS01	Confirmation statement made on 31 December 2018 with no updates	(3 pages)
15 Nov 2018	AA	Micro company accounts made up to 31 December 2017	(2 pages) Download iXBRL
09 Jan 2018	CS01	Confirmation statement made on 31 December 2017 with no updates	(3 pages)