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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)
02 Oct 2020 AP01 Appointment of David Eugene Mace as a director on 30 September 2020
02 Oct 2020 TM01 Termination of appointment of Brian James Decker as a director on 30 September 2020
02 Oct 2020 MR04 Satisfaction of charge 109538740001 in full
01 Oct 2020 MR01 Registration of charge 109538740004, created on 30 September 2020
30 Sep 2020 MR01 Registration of charge 109538740003, created on 30 September 2020
03 Dec 2019 CS01 Confirmation statement made on 16 November 2019 with no updates
18 Sep 2019 AA Full accounts made up to 31 December 2018
27 Nov 2018 CS01 Confirmation statement made on 16 November 2018 with updates
11 Jul 2018 AD01 Registered office address changed from Suite 1, 3rd Floor 11 - 12 st. James's Square London SW1Y 4LB United Kingdom to Unit 7 Listerhills Science Park Campus Road Bradford West Yorkshire BD7 1HR on 11 July 2018
10 Jul 2018 AA01 Current accounting period extended from 30 September 2018 to 31 December 2018
12 Apr 2018 CH01 Director's details changed for Mr Brian James Decker on 1 April 2018
22 Nov 2017 CS01 Confirmation statement made on 16 November 2017 with updates
14 Nov 2017 RESOLUTIONS Resolutions
  • RES 17 ‐ Resolution to redenominate shares
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES01 ‐ Resolution of alteration of Articles of Association
14 Nov 2017 SH02 Sub-division of shares on 27 October 2017
14 Nov 2017 SH14 Redenomination of shares. Statement of capital 27 October 2017
  • USD 132
06 Nov 2017 MR01 Registration of charge 109538740002, created on 27 October 2017
31 Oct 2017 MR01 Registration of charge 109538740001, created on 27 October 2017
30 Oct 2017 SH01 Statement of capital following an allotment of shares on 27 October 2017
  • USD 200
10 Oct 2017 AP01 Appointment of Mr Brian James Decker as a director on 4 October 2017
09 Oct 2017 TM01 Termination of appointment of Andrew Kowal as a director on 4 October 2017
08 Sep 2017 NEWINC Incorporation
Statement of capital on 2017-09-08
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)