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CONDOR BUYER LIMITED

Company number 10953874

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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)
13 Apr 2023 TM01 Termination of appointment of Keith Patrick Collins as a director on 31 March 2023
01 Feb 2023 AP03 Appointment of Christopher Andrew Hill as a secretary on 16 January 2023
31 Jan 2023 AP01 Appointment of Kevin Michael Weiss as a director on 16 January 2023
31 Jan 2023 TM02 Termination of appointment of Karina Rudnytsky as a secretary on 21 October 2022
28 Sep 2022 CS01 Confirmation statement made on 28 September 2022 with no updates
23 Sep 2022 AP01 Appointment of Mr Travis Ryan Pearson as a director on 31 July 2022
23 Sep 2022 TM01 Termination of appointment of David Eugene Mace as a director on 31 July 2022
22 Sep 2022 AP03 Appointment of Ms Karina Rudnytsky as a secretary on 21 September 2022
22 Sep 2022 TM02 Termination of appointment of Alexander Formato as a secretary on 21 September 2022
18 Jul 2022 AP03 Appointment of Mr Alexander Formato as a secretary on 13 July 2022
18 Jul 2022 TM02 Termination of appointment of Beverley Jayne Daynes as a secretary on 13 July 2022
23 Mar 2022 AA Audit exemption subsidiary accounts made up to 31 December 2020
23 Mar 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/20
07 Mar 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/20
07 Mar 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/20
17 Nov 2021 CS01 Confirmation statement made on 16 November 2021 with updates
04 Aug 2021 SH01 Statement of capital following an allotment of shares on 22 February 2021
  • USD 200.01
01 Jul 2021 AP03 Appointment of Mrs Beverley Jayne Daynes as a secretary on 24 June 2021
09 Jan 2021 CS01 Confirmation statement made on 16 November 2020 with no updates
15 Oct 2020 MA Memorandum and Articles of Association
15 Oct 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Directors authority 30/09/2020
  • RES01 ‐ Resolution of adoption of Articles of Association
07 Oct 2020 AA Full accounts made up to 31 December 2019
05 Oct 2020 MR04 Satisfaction of charge 109538740002 in full
02 Oct 2020 AP01 Appointment of Keith Collins as a director on 30 September 2020
02 Oct 2020 AP01 Appointment of David Smolen as a director on 30 September 2020