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KONDOR MIDCO LIMITED

Company number 08880019

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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)
21 Feb 2019 CS01 Confirmation statement made on 6 February 2019 with updates
19 Feb 2019 TM01 Termination of appointment of Beatrice Madeleine, Valerie Lafon as a director on 31 July 2018
20 Dec 2018 AA01 Previous accounting period shortened from 31 March 2018 to 30 March 2018
26 Sep 2018 AA01 Previous accounting period extended from 31 December 2017 to 31 March 2018
24 Jul 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Jul 2018 TM01 Termination of appointment of Colman Moher as a director on 30 June 2018
02 Jul 2018 AP01 Appointment of Mr Timothy David Griffin as a director on 30 June 2018
02 Jul 2018 TM01 Termination of appointment of Niall David Ennis as a director on 30 June 2018
18 May 2018 AP01 Appointment of Mr Gerard Patrick O'keeffe as a director on 15 May 2018
18 May 2018 AP01 Appointment of Mr Stephen Casey as a director on 15 May 2018
18 May 2018 AP01 Appointment of Mr Niall David Ennis as a director on 15 May 2018
18 May 2018 AP01 Appointment of Mr Richard Hinds as a director on 15 May 2018
18 May 2018 AP01 Appointment of Mr Paul William Bryan as a director on 15 May 2018
17 May 2018 AD01 Registered office address changed from Kondor Headquarters Christchurch Business Park Radar Way Christchurch Dorset BH23 4FL to Technology House Magnesium Way Hapton Burnley BB12 7BF on 17 May 2018
17 May 2018 TM01 Termination of appointment of Alastair Simon Mills as a director on 15 May 2018
17 May 2018 TM01 Termination of appointment of Carl Michael Steve Harring as a director on 15 May 2018
17 May 2018 AA01 Current accounting period extended from 31 December 2018 to 31 March 2019
17 May 2018 TM01 Termination of appointment of James George Mitchell as a director on 15 May 2018
16 May 2018 MR04 Satisfaction of charge 088800190001 in full
19 Feb 2018 CS01 Confirmation statement made on 6 February 2018 with no updates
05 Sep 2017 AA Full accounts made up to 31 December 2016
07 Aug 2017 AP01 Appointment of Mr Carl Michael Steve Harring as a director on 7 August 2017
20 Mar 2017 AP01 Appointment of Dr Beatrice Madeleine, Valerie Lafon as a director on 7 March 2017
20 Mar 2017 TM01 Termination of appointment of Robert Haycock as a director on 7 March 2017
06 Mar 2017 RP04CS01 Second filing of Confirmation Statement dated 06/02/2017