KONDOR HOLDCO LIMITED

Company number 08878107

Date	Type	Description	View / Download
19 Feb 2018	CS01	Confirmation statement made on 5 February 2018 with updates	(8 pages)
06 Feb 2018	SH01	Statement of capital following an allotment of shares on 29 September 2017 GBP 13,800.0000	(8 pages)
06 Feb 2018	SH06	Cancellation of shares. Statement of capital on 29 September 2017 GBP 12,900	(7 pages)
06 Feb 2018	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
06 Feb 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities	(80 pages)
06 Feb 2018	SH03	Purchase of own shares.	(3 pages)
07 Sep 2017	CH01	Director's details changed for Mr Meinie Oldersma on 7 September 2017	(2 pages)
05 Sep 2017	AA	Group of companies' accounts made up to 31 December 2016	(39 pages)
07 Aug 2017	AP01	Appointment of Mr Carl Michael Steve Harring as a director on 7 August 2017	(2 pages)
18 Jul 2017	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(77 pages)
18 Jul 2017	SH10	Particulars of variation of rights attached to shares	(2 pages)
18 Jul 2017	SH08	Change of share class name or designation	(2 pages)
03 Jul 2017	SH06	Cancellation of shares. Statement of capital on 21 December 2016 GBP 13,200.00	(6 pages)
03 Jul 2017	SH01	Statement of capital following an allotment of shares on 21 December 2016 GBP 13,200.00	(6 pages)
14 Jun 2017	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(77 pages)
14 Jun 2017	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
14 Jun 2017	SH08	Change of share class name or designation	(2 pages)
14 Jun 2017	SH03	Purchase of own shares.	(3 pages)
08 Jun 2017	AP01	Appointment of Mr Desmond Joseph Duffy as a director on 5 June 2017	(2 pages)
20 Mar 2017	AP01	Appointment of Dr Beatrice Madeleine, Valerie Lafon as a director on 7 March 2017	(2 pages)
20 Mar 2017	TM01	Termination of appointment of Robert Haycock as a director on 7 March 2017	(1 page)
06 Mar 2017	RP04CS01	Second filing of Confirmation Statement dated 05/02/2017	(5 pages)
16 Feb 2017	CS01	Confirmation statement made on 5 February 2017 with updates ANNOTATION Clarification a second filed CS01 (person with significant control) was registered on 06/03/2017.	(6 pages)
08 Aug 2016	TM01	Termination of appointment of Michael Bartlett as a director on 31 July 2016	(1 page)
12 Jul 2016	AA	Group of companies' accounts made up to 31 December 2015	(39 pages)