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CONISTON CAPITAL CORPORATE MEMBER 1 LIMITED

Company number 14388553

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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)
25 Nov 2024	PSC05	Change of details for Coniston Capital Management Llp as a person with significant control on 22 November 2024	View PDF Change of details for Coniston Capital Management Llp as a person with significant control on 22 November 2024 - link opens in a new window - 2 pages (2 pages)
22 Nov 2024	PSC05	Change of details for Coniston Capital Management Llp as a person with significant control on 22 November 2024	View PDF Change of details for Coniston Capital Management Llp as a person with significant control on 22 November 2024 - link opens in a new window - 2 pages (2 pages)
22 Nov 2024	AD01	Registered office address changed from Halkin Serviced Offices 10 Lower Thames St London EC3R 6AF United Kingdom to C/O Coniston Capital Management Llp Birchin Court 20 Birchin Lane London EC3V 9DU on 22 November 2024	View PDF Registered office address changed from Halkin Serviced Offices 10 Lower Thames St London EC3R 6AF United Kingdom to C/O Coniston Capital Management Llp Birchin Court 20 Birchin Lane London EC3V 9DU on 22 November 2024 - link opens in a new window - 1 page (1 page)
03 Oct 2024	CS01	Confirmation statement made on 29 September 2024 with no updates	View PDF Confirmation statement made on 29 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
30 Aug 2024	TM01	Termination of appointment of Natalie Sarah Odell as a director on 30 August 2024	View PDF Termination of appointment of Natalie Sarah Odell as a director on 30 August 2024 - link opens in a new window - 1 page (1 page)
30 Aug 2024	AP01	Appointment of Mr Joshua Newell Henshaw as a director on 30 August 2024	View PDF Appointment of Mr Joshua Newell Henshaw as a director on 30 August 2024 - link opens in a new window - 2 pages (2 pages)
28 May 2024	PSC05	Change of details for Coniston Capital Management Llp as a person with significant control on 28 May 2024	View PDF Change of details for Coniston Capital Management Llp as a person with significant control on 28 May 2024 - link opens in a new window - 2 pages (2 pages)
28 May 2024	AD01	Registered office address changed from 19 Newman Street London W1T 1PF United Kingdom to Halkin Serviced Offices 10 Lower Thames St London EC3R 6AF on 28 May 2024	View PDF Registered office address changed from 19 Newman Street London W1T 1PF United Kingdom to Halkin Serviced Offices 10 Lower Thames St London EC3R 6AF on 28 May 2024 - link opens in a new window - 1 page (1 page)
21 Apr 2024	AD03	Register(s) moved to registered inspection location Azets 2nd Floor, Regis House 45 King William Street London EC4R 9AN	View PDF Register(s) moved to registered inspection location Azets 2nd Floor, Regis House 45 King William Street London EC4R 9AN - link opens in a new window - 1 page (1 page)
21 Apr 2024	AD02	Register inspection address has been changed to Azets 2nd Floor, Regis House 45 King William Street London EC4R 9AN	View PDF Register inspection address has been changed to Azets 2nd Floor, Regis House 45 King William Street London EC4R 9AN - link opens in a new window - 1 page (1 page)
28 Dec 2023	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 - 6 pages (6 pages) Download iXBRL
29 Sep 2023	CS01	Confirmation statement made on 29 September 2023 with updates	View PDF Confirmation statement made on 29 September 2023 with updates - link opens in a new window - 5 pages (5 pages)
21 Sep 2023	CH01	Director's details changed for Ms Natalie Sarah Odell on 12 May 2023	View PDF Director's details changed for Ms Natalie Sarah Odell on 12 May 2023 - link opens in a new window - 2 pages (2 pages)
30 Sep 2022	AA01	Current accounting period shortened from 30 September 2023 to 31 March 2023	View PDF Current accounting period shortened from 30 September 2023 to 31 March 2023 - link opens in a new window - 1 page (1 page)
30 Sep 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-09-30 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-09-30 GBP 1 - link opens in a new window - 10 pages (10 pages)

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