THE CONDUIT CONNECT LIMITED

Company number 11511437

Date	Type	Description	View / Download
19 Mar 2021	SH01	Statement of capital following an allotment of shares on 16 March 2021 GBP 32,088	(3 pages)
14 Jan 2021	CH01	Director's details changed for Mr Charles Patrick Eve on 14 January 2021	(2 pages)
13 Dec 2020	AP01	Appointment of Mr Charles Patrick Eve as a director on 28 October 2020 ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 19/01/2021 under section 1088 of the Companies Act 2006	(2 pages)
11 Dec 2020	AD01	Registered office address changed from 40 Conduit Street London W1S 2YQ England to 56 Conduit Street London W1S 2YZ on 11 December 2020	(1 page)
10 Nov 2020	AP01	Appointment of Mr Rodney Appiah as a director on 2 November 2020	(2 pages)
02 Nov 2020	TM01	Termination of appointment of Erem Kassim-Lakha as a director on 31 October 2020	(1 page)
11 Sep 2020	CS01	Confirmation statement made on 9 August 2020 with updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 06/05/21	(6 pages)
10 Aug 2020	AA	Total exemption full accounts made up to 31 December 2019	(11 pages) Download iXBRL
15 Jul 2020	SH01	Statement of capital following an allotment of shares on 6 March 2020 GBP 31,671	(3 pages)
27 Mar 2020	SH01	Statement of capital following an allotment of shares on 28 February 2020 GBP 30,537	(3 pages)
27 Mar 2020	SH01	Statement of capital following an allotment of shares on 28 February 2020 GBP 28,119	(3 pages)
27 Mar 2020	SH01	Statement of capital following an allotment of shares on 27 February 2020 GBP 26,697	(3 pages)
04 Feb 2020	TM01	Termination of appointment of Pooja Warier as a director on 4 February 2020	(1 page)
26 Nov 2019	TM01	Termination of appointment of Nicholas Alexander Hamilton as a director on 8 November 2019	(1 page)
26 Nov 2019	AP01	Appointment of Mrs Pooja Warier as a director on 8 November 2019	(2 pages)
26 Nov 2019	AP01	Appointment of Charles Basil Lucas Watson as a director on 8 November 2019	(2 pages)
26 Nov 2019	AP01	Appointment of Mr Paul Gideon Van Zyl as a director on 8 November 2019	(2 pages)
26 Nov 2019	AP01	Appointment of Ms Erem Kassim-Lakha as a director on 8 November 2019	(2 pages)
26 Nov 2019	AP01	Appointment of Eva-Maria Dimitriadis as a director on 8 November 2019	(2 pages)
26 Nov 2019	AP01	Appointment of Annalisa Mary Jenkins as a director on 8 November 2019	(2 pages)
21 Aug 2019	CS01	Confirmation statement made on 9 August 2019 with updates	(5 pages)
21 Aug 2019	PSC02	Notification of Lava Mayfair Club Limited as a person with significant control on 21 December 2018	(2 pages)
21 Aug 2019	PSC02	Notification of The Conduit Holdco Limited as a person with significant control on 21 December 2018	(2 pages)
21 Aug 2019	PSC07	Cessation of Nicholas Alexander Hamilton as a person with significant control on 21 December 2018	(1 page)
29 May 2019	SH01	Statement of capital following an allotment of shares on 21 December 2018 GBP 26,363	(3 pages)

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