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CONDOR TOP HOLDCO LIMITED

Company number 10940559

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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 Apr 2018	CH01	Director's details changed for Mr Dipanjan Deb on 1 April 2018	View PDF Director's details changed for Mr Dipanjan Deb on 1 April 2018 - link opens in a new window - 2 pages (2 pages)
22 Nov 2017	CS01	Confirmation statement made on 22 November 2017 with updates ANNOTATION Clarification a second filed CS01 (Statement of capital change, Shareholder information change) was registered on 03/09/2018 and 21/09/2018	View PDF Confirmation statement made on 22 November 2017 with updates ANNOTATION Clarification a second filed CS01 (Statement of capital change, Shareholder information change) was registered on 03/09/2018 and 21/09/2018 - link opens in a new window - 7 pages (7 pages)
14 Nov 2017	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 24 pages (24 pages)
14 Nov 2017	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 3 pages (3 pages)
14 Nov 2017	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
14 Nov 2017	SH02	Sub-division of shares on 27 October 2017	View PDF Sub-division of shares on 27 October 2017 - link opens in a new window - 6 pages (6 pages)
14 Nov 2017	SH14	Redenomination of shares. Statement of capital 27 October 2017 USD 13,200	View PDF Redenomination of shares. Statement of capital 27 October 2017 USD 13,200 - link opens in a new window - 6 pages (6 pages)
14 Nov 2017	RESOLUTIONS	Resolutions RES 17 ‐ Resolution to redenominate shares RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Sub-division of shares 27/10/2017 RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES 17 ‐ Resolution to redenominate shares RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Sub-division of shares 27/10/2017 RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 28 pages (28 pages)
10 Nov 2017	AP01	Appointment of Mr Alain William Holtz as a director on 9 November 2017	View PDF Appointment of Mr Alain William Holtz as a director on 9 November 2017 - link opens in a new window - 2 pages (2 pages)
10 Nov 2017	AP01	Appointment of Mr Dipanjan Deb as a director on 9 November 2017	View PDF Appointment of Mr Dipanjan Deb as a director on 9 November 2017 - link opens in a new window - 2 pages (2 pages)
10 Nov 2017	PSC09	Withdrawal of a person with significant control statement on 10 November 2017	View PDF Withdrawal of a person with significant control statement on 10 November 2017 - link opens in a new window - 2 pages (2 pages)
10 Nov 2017	AP01	Appointment of Mr Alan Ni as a director on 9 November 2017	View PDF Appointment of Mr Alan Ni as a director on 9 November 2017 - link opens in a new window - 2 pages (2 pages)
10 Nov 2017	AP01	Appointment of Mr Frank William Conner as a director on 9 November 2017	View PDF Appointment of Mr Frank William Conner as a director on 9 November 2017 - link opens in a new window - 2 pages (2 pages)
09 Nov 2017	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
09 Nov 2017	PSC09	Withdrawal of a person with significant control statement on 9 November 2017	View PDF Withdrawal of a person with significant control statement on 9 November 2017 - link opens in a new window - 2 pages (2 pages)
02 Nov 2017	SH01	Statement of capital following an allotment of shares on 27 October 2017 USD 1,251,245.14	View PDF Statement of capital following an allotment of shares on 27 October 2017 USD 1,251,245.14 - link opens in a new window - 3 pages (3 pages)
02 Nov 2017	SH01	Statement of capital following an allotment of shares on 27 October 2017 USD 541,905.06	View PDF Statement of capital following an allotment of shares on 27 October 2017 USD 541,905.06 - link opens in a new window - 3 pages (3 pages)
10 Oct 2017	AP01	Appointment of Mr Brian James Decker as a director on 4 October 2017	View PDF Appointment of Mr Brian James Decker as a director on 4 October 2017 - link opens in a new window - 2 pages (2 pages)
09 Oct 2017	TM01	Termination of appointment of Andrew Kowal as a director on 4 October 2017	View PDF Termination of appointment of Andrew Kowal as a director on 4 October 2017 - link opens in a new window - 1 page (1 page)
31 Aug 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2017-08-31 GBP 10,000	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2017-08-31 GBP 10,000 - link opens in a new window - 22 pages (22 pages)

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