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PSG CONDOR LIMITED

Company number 09028901

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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)
29 Jun 2015 AR01 Annual return made up to 7 May 2015 with full list of shareholders
Statement of capital on 2015-06-29
  • GBP 420,100
29 Jun 2015 AD04 Register(s) moved to registered office address C/O Grant Thornton Uk Llp Royal Liver Building Liverpool Merseyside L3 1PS
09 Sep 2014 SH01 Statement of capital following an allotment of shares on 6 August 2014
  • GBP 420,100
02 Sep 2014 SH08 Change of share class name or designation
02 Sep 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
08 May 2014 AD03 Register(s) moved to registered inspection location
08 May 2014 AD02 Register inspection address has been changed
08 May 2014 AA01 Current accounting period shortened from 31 May 2015 to 31 December 2014
07 May 2014 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)