KONDOR HOLDCO LIMITED

Company number 08878107

Date	Type	Description	View / Download
22 Jun 2016	AP01	Appointment of Mr James Mitchell as a director on 21 June 2016	(2 pages)
22 Jun 2016	TM01	Termination of appointment of Paul Canning as a director on 21 June 2016	(1 page)
02 Mar 2016	AR01	Annual return made up to 5 February 2016 with full list of shareholders Statement of capital on 2016-03-02 GBP 12,700	(11 pages)
03 Sep 2015	AA	Group of companies' accounts made up to 31 December 2014	(34 pages)
11 Mar 2015	AP01	Appointment of Mr. Colman Moher as a director on 25 February 2015	(2 pages)
11 Mar 2015	AP01	Appointment of Mr Philip Stewart Male as a director on 25 February 2015	(2 pages)
10 Mar 2015	AP01	Appointment of Mr Meinie Oldersma as a director on 25 February 2014	(2 pages)
05 Mar 2015	AR01	Annual return made up to 5 February 2015 with full list of shareholders Statement of capital on 2015-03-05 GBP 12,700	(8 pages)
05 Mar 2015	TM01	Termination of appointment of Neil James Mccormac as a director on 10 November 2014	(1 page)
22 Feb 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Sub-divided 03/12/2014	(76 pages)
10 Dec 2014	AA01	Current accounting period shortened from 28 February 2015 to 31 December 2014	(1 page)
19 Aug 2014	SH01	Statement of capital following an allotment of shares on 18 July 2014 GBP 12,700	(4 pages)
21 Mar 2014	AP01	Appointment of Benjamin Charles Bushell as a director	(3 pages)
21 Mar 2014	AP01	Appointment of Michael Bartlett as a director	(3 pages)
21 Mar 2014	AP01	Appointment of Mr Neil James Mccormac as a director	(3 pages)
21 Mar 2014	AP01	Appointment of Mr Robert Haycock as a director	(3 pages)
21 Mar 2014	SH01	Statement of capital following an allotment of shares on 14 March 2014 GBP 10,000	(4 pages)
21 Mar 2014	SH08	Change of share class name or designation	(2 pages)
21 Mar 2014	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	(74 pages)
05 Feb 2014	NEWINC	Incorporation	(50 pages)