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CONDUIT CAPITAL ES LIMITED

Company number 11996503

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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)
12 May 2022	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
12 May 2022	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 3 pages (3 pages)
08 Aug 2021	AA	Accounts for a dormant company made up to 31 December 2020	View PDF Accounts for a dormant company made up to 31 December 2020 - link opens in a new window - 5 pages (5 pages)
08 Aug 2021	AA	Accounts for a dormant company made up to 31 May 2020	View PDF Accounts for a dormant company made up to 31 May 2020 - link opens in a new window - 5 pages (5 pages)
07 Jun 2021	CS01	Confirmation statement made on 14 May 2021 with no updates	View PDF Confirmation statement made on 14 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
02 Mar 2021	RESOLUTIONS	Resolutions RES13 ‐ Re-transfer of shares 22/02/2021	View PDF Resolutions RES13 ‐ Re-transfer of shares 22/02/2021 - link opens in a new window - 2 pages (2 pages)
13 Jan 2021	AA01	Previous accounting period shortened from 31 May 2021 to 31 December 2020	View PDF Previous accounting period shortened from 31 May 2021 to 31 December 2020 - link opens in a new window - 1 page (1 page)
13 Jan 2021	AD01	Registered office address changed from 40 Conduit Street London W1S 2YQ United Kingdom to 56 Conduit Street 6th Floor London W1S 2YZ on 13 January 2021	View PDF Registered office address changed from 40 Conduit Street London W1S 2YQ United Kingdom to 56 Conduit Street 6th Floor London W1S 2YZ on 13 January 2021 - link opens in a new window - 1 page (1 page)
10 Dec 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-12-09	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-12-09 - link opens in a new window - 3 pages (3 pages)
08 Jun 2020	AP01	Appointment of Ms Nina Pfifer as a director on 1 June 2020	View PDF Appointment of Ms Nina Pfifer as a director on 1 June 2020 - link opens in a new window - 2 pages (2 pages)
28 May 2020	CS01	Confirmation statement made on 14 May 2020 with updates	View PDF Confirmation statement made on 14 May 2020 with updates - link opens in a new window - 4 pages (4 pages)
28 May 2020	PSC01	Notification of Nina Pfifer as a person with significant control on 4 December 2019	View PDF Notification of Nina Pfifer as a person with significant control on 4 December 2019 - link opens in a new window - 2 pages (2 pages)
05 Dec 2019	SH01	Statement of capital following an allotment of shares on 4 December 2019 GBP 3	View PDF Statement of capital following an allotment of shares on 4 December 2019 GBP 3 - link opens in a new window - 3 pages (3 pages)
12 Oct 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-10-10	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-10-10 - link opens in a new window - 3 pages (3 pages)
15 May 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2019-05-15 GBP 2	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2019-05-15 GBP 2 - link opens in a new window - 26 pages (26 pages)

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