CONDOR UK HOLDINGS LIMITED

Company number 04421657

Date	Type	Description	View / Download
28 Aug 2018	TM01	Termination of appointment of Jason Lee Clark as a director on 23 August 2018	(1 page)
23 Apr 2018	CS01	Confirmation statement made on 22 April 2018 with no updates	(3 pages)
16 Apr 2018	AP03	Appointment of Mr Steven George Broomfield as a secretary on 1 April 2018	(2 pages)
16 Apr 2018	TM02	Termination of appointment of Ian Terence Thakore as a secretary on 1 April 2018	(1 page)
15 Jan 2018	AP01	Appointment of Miss Catherine Isabelle Bates as a director on 12 January 2018	(2 pages)
15 Jan 2018	TM01	Termination of appointment of Richard Abel as a director on 12 January 2018	(1 page)
16 Nov 2017	AA	Group of companies' accounts made up to 25 March 2017	(33 pages)
06 Oct 2017	MR04	Satisfaction of charge 3 in full	(4 pages)
04 Oct 2017	MR01	Registration of charge 044216570004, created on 29 September 2017	(44 pages)
13 Sep 2017	CH01	Director's details changed for Mr Gordon Ian Winston Parsons on 1 July 2017	(2 pages)
01 Sep 2017	RESOLUTIONS	Resolutions RES13 ‐ The transaction in the best interests of the company be approved 16/08/2017 RES01 ‐ Resolution of adoption of Articles of Association	(14 pages)
24 Apr 2017	CS01	Confirmation statement made on 22 April 2017 with updates	(5 pages)
04 Jan 2017	AA	Group of companies' accounts made up to 26 March 2016	(34 pages)
03 Oct 2016	AP01	Appointment of Mr Jason Lee Clark as a director on 30 September 2016	(2 pages)
30 Sep 2016	TM01	Termination of appointment of Noel Harrison as a director on 30 September 2016	(1 page)
05 May 2016	AR01	Annual return made up to 22 April 2016 with full list of shareholders Statement of capital on 2016-05-05 GBP 1,000,001	(5 pages)
05 May 2016	AP01	Appointment of Mr Richard Abel as a director on 18 February 2016	(2 pages)
05 May 2016	TM01	Termination of appointment of Raffaella Levantesi Copper as a director on 18 February 2016	(1 page)
01 Dec 2015	AA	Group of companies' accounts made up to 28 March 2015	(32 pages)
22 Apr 2015	AR01	Annual return made up to 22 April 2015 with full list of shareholders Statement of capital on 2015-04-22 GBP 1,000,001	(5 pages)
30 Dec 2014	AA	Group of companies' accounts made up to 29 March 2014	(33 pages)
20 Nov 2014	TM01	Termination of appointment of James Simon Richard Fulford as a director on 5 November 2014	(1 page)
17 Nov 2014	AP03	Appointment of Mr Ian Terence Thakore as a secretary on 14 November 2014	(2 pages)
17 Nov 2014	TM02	Termination of appointment of Noel Harrison as a secretary on 14 November 2014	(1 page)
22 Apr 2014	AR01	Annual return made up to 22 April 2014 with full list of shareholders Statement of capital on 2014-04-22 GBP 1,000,001	(5 pages)