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CONDUIT RAIL LIMITED

Company number 14246479

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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)
07 Aug 2024	CS01	Confirmation statement made on 7 August 2024 with updates	View PDF Confirmation statement made on 7 August 2024 with updates - link opens in a new window - 5 pages (5 pages)
15 Apr 2024	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 10 pages (10 pages) Download iXBRL
08 Apr 2024	AA01	Current accounting period shortened from 31 July 2023 to 31 March 2023	View PDF Current accounting period shortened from 31 July 2023 to 31 March 2023 - link opens in a new window - 1 page (1 page)
23 Aug 2023	CS01	Confirmation statement made on 7 August 2023 with no updates	View PDF Confirmation statement made on 7 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
17 Aug 2022	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
10 Aug 2022	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
07 Aug 2022	CS01	Confirmation statement made on 7 August 2022 with updates	View PDF Confirmation statement made on 7 August 2022 with updates - link opens in a new window - 5 pages (5 pages)
07 Aug 2022	PSC01	Notification of Joseph Ensink as a person with significant control on 4 August 2022	View PDF Notification of Joseph Ensink as a person with significant control on 4 August 2022 - link opens in a new window - 2 pages (2 pages)
07 Aug 2022	PSC07	Cessation of Craig Jonathan Cowan as a person with significant control on 4 August 2022	View PDF Cessation of Craig Jonathan Cowan as a person with significant control on 4 August 2022 - link opens in a new window - 1 page (1 page)
07 Aug 2022	SH01	Statement of capital following an allotment of shares on 4 August 2022 GBP 100	View PDF Statement of capital following an allotment of shares on 4 August 2022 GBP 100 - link opens in a new window - 3 pages (3 pages)
04 Aug 2022	AD01	Registered office address changed from 134 Buckingham Palace Road London SW1W 9SA England to 134 Buckingham Palace Road London SW1W 9SA on 4 August 2022	View PDF Registered office address changed from 134 Buckingham Palace Road London SW1W 9SA England to 134 Buckingham Palace Road London SW1W 9SA on 4 August 2022 - link opens in a new window - 1 page (1 page)
04 Aug 2022	PSC04	Change of details for Mr Craig Jonathan Cowan as a person with significant control on 20 July 2022	View PDF Change of details for Mr Craig Jonathan Cowan as a person with significant control on 20 July 2022 - link opens in a new window - 2 pages (2 pages)
04 Aug 2022	CH01	Director's details changed for Mr Warren Roiter on 20 July 2022	View PDF Director's details changed for Mr Warren Roiter on 20 July 2022 - link opens in a new window - 2 pages (2 pages)
04 Aug 2022	CH01	Director's details changed for Mr Craig Jonathan Cowan on 20 July 2022	View PDF Director's details changed for Mr Craig Jonathan Cowan on 20 July 2022 - link opens in a new window - 2 pages (2 pages)
20 Jul 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-07-20 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-07-20 GBP 1 - link opens in a new window - 11 pages (11 pages)

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