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CONDUCT AI LTD

Company number 15396489

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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)
16 Dec 2024	CH01	Director's details changed for Mr Philipp Höfer on 2 December 2024	View PDF Director's details changed for Mr Philipp Höfer on 2 December 2024 - link opens in a new window - 2 pages (2 pages)
24 Sep 2024	CS01	Confirmation statement made on 24 September 2024 with updates	View PDF Confirmation statement made on 24 September 2024 with updates - link opens in a new window - 7 pages (7 pages)
19 Jul 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 55 pages (55 pages)
19 Jul 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 58 pages (58 pages)
16 Jul 2024	SH01	Statement of capital following an allotment of shares on 9 July 2024 GBP 423.41584	View PDF Statement of capital following an allotment of shares on 9 July 2024 GBP 423.41584 - link opens in a new window - 3 pages (3 pages)
25 Jun 2024	CS01	Confirmation statement made on 30 May 2024 with updates	View PDF Confirmation statement made on 30 May 2024 with updates - link opens in a new window - 4 pages (4 pages)
25 Jun 2024	AD01	Registered office address changed from 12 Bramham Gardens London SW5 0JJ England to 116 Baker St Suite 501 London W1U 6EG on 25 June 2024	View PDF Registered office address changed from 12 Bramham Gardens London SW5 0JJ England to 116 Baker St Suite 501 London W1U 6EG on 25 June 2024 - link opens in a new window - 1 page (1 page)
29 May 2024	PSC01	Notification of Peter Christoph Patrick Specht as a person with significant control on 10 May 2024	View PDF Notification of Peter Christoph Patrick Specht as a person with significant control on 10 May 2024 - link opens in a new window - 2 pages (2 pages)
29 May 2024	PSC04	Change of details for Mr Henry Iwase Thompson as a person with significant control on 10 May 2024	View PDF Change of details for Mr Henry Iwase Thompson as a person with significant control on 10 May 2024 - link opens in a new window - 2 pages (2 pages)
29 May 2024	PSC04	Change of details for Philipp Höfer as a person with significant control on 10 May 2024	View PDF Change of details for Philipp Höfer as a person with significant control on 10 May 2024 - link opens in a new window - 2 pages (2 pages)
29 May 2024	PSC04	Change of details for Mr Jan Philipp Haas as a person with significant control on 10 May 2024	View PDF Change of details for Mr Jan Philipp Haas as a person with significant control on 10 May 2024 - link opens in a new window - 2 pages (2 pages)
29 May 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities - link opens in a new window - 4 pages (4 pages)
24 May 2024	SH01	Statement of capital following an allotment of shares on 10 May 2024 GBP 412.5614	View PDF Statement of capital following an allotment of shares on 10 May 2024 GBP 412.5614 - link opens in a new window - 3 pages (3 pages)
24 May 2024	AP01	Appointment of Mr Peter Christoph Patrick Specht as a director on 10 May 2024	View PDF Appointment of Mr Peter Christoph Patrick Specht as a director on 10 May 2024 - link opens in a new window - 2 pages (2 pages)
24 May 2024	AP01	Appointment of Mr Henry Iwase Thompson as a director on 10 May 2024	View PDF Appointment of Mr Henry Iwase Thompson as a director on 10 May 2024 - link opens in a new window - 2 pages (2 pages)
24 May 2024	AP01	Appointment of Mr Philipp Höfer as a director on 10 May 2024	View PDF Appointment of Mr Philipp Höfer as a director on 10 May 2024 - link opens in a new window - 2 pages (2 pages)
21 Mar 2024	PSC04	Change of details for Mr Jan Philipp Haas as a person with significant control on 7 March 2024	View PDF Change of details for Mr Jan Philipp Haas as a person with significant control on 7 March 2024 - link opens in a new window - 2 pages (2 pages)
21 Mar 2024	PSC01	Notification of Henry Thompson as a person with significant control on 7 March 2024	View PDF Notification of Henry Thompson as a person with significant control on 7 March 2024 - link opens in a new window - 2 pages (2 pages)
21 Mar 2024	PSC01	Notification of Philipp Höfer as a person with significant control on 7 March 2024	View PDF Notification of Philipp Höfer as a person with significant control on 7 March 2024 - link opens in a new window - 2 pages (2 pages)
13 Mar 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
13 Mar 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 35 pages (35 pages)
08 Mar 2024	SH01	Statement of capital following an allotment of shares on 7 March 2024 GBP 300	View PDF Statement of capital following an allotment of shares on 7 March 2024 GBP 300 - link opens in a new window - 3 pages (3 pages)
03 Feb 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Re:, sole director of the company is authorised to vote on any resolution relating to an equity investment notwithstanding that the sole director may have a direct or indirect interest in the transaction / article 14(1) of the companys articles of associtaion be disapplied 29/01/2024 RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Re:, sole director of the company is authorised to vote on any resolution relating to an equity investment notwithstanding that the sole director may have a direct or indirect interest in the transaction / article 14(1) of the companys articles of associtaion be disapplied 29/01/2024 RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
03 Feb 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 35 pages (35 pages)
08 Jan 2024	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2024-01-08 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2024-01-08 GBP 100 - link opens in a new window - 10 pages (10 pages)

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