CONDOR GOLD PLC

Company number 05587987

Date	Type	Description	View / Download
01 Nov 2018	CS01	Confirmation statement made on 29 October 2018 with no updates	(3 pages)
14 Jun 2018	TM01	Termination of appointment of Peter Flindell as a director on 11 June 2018	(1 page)
18 May 2018	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(1 page)
16 May 2018	AA	Group of companies' accounts made up to 31 December 2017	(64 pages)
14 May 2018	AD02	Register inspection address has been changed from Share Registrars Limited the Courtyard 17 West Street Farnham Surrey GU9 7DR England to Computershare Investor Services Plc the Pavillions Bridgwater Road Bristol BS13 8AE	(1 page)
09 Apr 2018	SH01	Statement of capital following an allotment of shares on 28 March 2018 GBP 13,435,867	(3 pages)
02 Feb 2018	AP03	Appointment of Mrs Kate Doody as a secretary on 23 January 2018	(2 pages)
02 Feb 2018	TM01	Termination of appointment of Roger Owen Davey as a director on 18 January 2018	(1 page)
02 Feb 2018	TM02	Termination of appointment of Andrew Michael Gregory Hoad as a secretary on 23 January 2018	(1 page)
24 Jan 2018	AP01	Appointment of Mr Andrew Mark Cheatle as a director on 18 January 2018	(2 pages)
17 Nov 2017	CS01	Confirmation statement made on 29 October 2017 with no updates	(3 pages)
07 Nov 2017	AD02	Register inspection address has been changed from Share Registrars Limited Suite E First Floor 9 Lion and Lamb Yard Farnham Surrey GU9 7LL to Share Registrars Limited the Courtyard 17 West Street Farnham Surrey GU9 7DR	(1 page)
06 Nov 2017	CH01	Director's details changed for Peter Flindell on 30 December 2016	(2 pages)
06 Nov 2017	CH01	Director's details changed for Kate Harcourt on 30 December 2016	(2 pages)
06 Nov 2017	CH01	Director's details changed for Roger Owen Davey on 30 December 2016	(2 pages)
21 Sep 2017	PSC08	Notification of a person with significant control statement	(2 pages)
21 Sep 2017	AP03	Appointment of Mr Andrew Michael Gregory Hoad as a secretary on 25 August 2017	(2 pages)
21 Sep 2017	TM02	Termination of appointment of Asb Law Llp as a secretary on 25 August 2017	(1 page)
11 Jul 2017	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name	(2 pages)
12 Jun 2017	AA	Group of companies' accounts made up to 31 December 2016	(57 pages)
01 Mar 2017	SH01	Statement of capital following an allotment of shares on 28 February 2017 GBP 12,273,076.4	(3 pages)
04 Jan 2017	AD01	Registered office address changed from Croft Chambers 11 Bancroft Hitchin Hertfordshire SG5 1JQ England to Origin Two 106 High Street Crawley West Sussex RH10 1BF on 4 January 2017	(1 page)
03 Jan 2017	AP04	Appointment of Asb Law Llp as a secretary on 30 December 2016	(2 pages)
03 Jan 2017	TM02	Termination of appointment of Bradshaw Johnson Secretarial Limited as a secretary on 30 December 2016	(1 page)
09 Nov 2016	CS01	Confirmation statement made on 29 October 2016 with updates	(4 pages)