Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

CONDUIT CAPITAL HOLDINGS LIMITED

Company number 11945688

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
08 Jan 2020 SH10 Particulars of variation of rights attached to shares
08 Jan 2020 SH08 Change of share class name or designation
13 Dec 2019 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Subdivision of shares / company business 04/12/2019
  • RES01 ‐ Resolution of adoption of Articles of Association
05 Dec 2019 TM01 Termination of appointment of Pooja Warier Hamilton as a director on 4 December 2019
05 Dec 2019 AP01 Appointment of Mr Robert Zulkoski as a director on 4 December 2019
16 Sep 2019 AP01 Appointment of Pooja Warier Hamilton as a director on 2 September 2019
16 Sep 2019 AP01 Appointment of Miss Nina Pfifer as a director on 2 September 2019
11 Jun 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-06-10
15 Apr 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2019-04-15
  • GBP 1