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CONDOR GOLD PLC

Company number 05587987

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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)
12 Nov 2010 AR01 Annual return made up to 16 October 2010 with bulk list of shareholders
10 Nov 2010 SH01 Statement of capital following an allotment of shares on 2 November 2010
  • GBP 4,872,617.53
10 Nov 2010 SH01 Statement of capital following an allotment of shares on 22 October 2010
  • GBP 4,744,617.53
10 Nov 2010 SH01 Statement of capital following an allotment of shares on 27 October 2010
  • GBP 4,794,617.53
16 Aug 2010 TM01 Termination of appointment of Pierre Moussa as a director
28 Jul 2010 AA Group of companies' accounts made up to 31 December 2009
04 Nov 2009 AR01 Annual return made up to 16 October 2009 with bulk list of shareholders
04 Nov 2009 CH01 Director's details changed for Pierre Moussa on 16 October 2009
04 Nov 2009 CH01 Director's details changed for Klaus Peter Eckhof on 16 October 2009
06 Oct 2009 AD03 Register(s) moved to registered inspection location
06 Oct 2009 AD02 Register inspection address has been changed
17 Jul 2009 SA Statement of affairs
17 Jul 2009 88(2) Ad 12/06/09\gbp si 140000000@0.01=1400000\gbp ic 3317117/4717117\
15 Jul 2009 AA Group of companies' accounts made up to 31 December 2008
22 Jun 2009 88(2) Ad 17/06/09\gbp si 1400000@0.01=14000\gbp ic 3303117/3317117\
06 Nov 2008 363a Return made up to 10/10/08; bulk list available separately
06 Nov 2008 288c Director's change of particulars / mark child / 07/01/2008
06 Nov 2008 353a Location of register of members (non legible)
29 Oct 2008 288b Appointment terminated director nigel ferguson
23 Oct 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
28 Aug 2008 88(2) Amending 88(2)
12 Aug 2008 288a Director appointed pixiu moussa
15 Jul 2008 AA Group of companies' accounts made up to 31 December 2007
15 Jul 2008 88(2) Ad 26/06/08\gbp si 200000000@0.01=2000000\gbp ic 1303117/3303117\
16 May 2008 287 Registered office changed on 16/05/2008 from, 6 st andrew street, london, EC4A 3LX