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CONDOR TOPCO LIMITED

Company number 12799283

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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 Nov 2020 SH10 Particulars of variation of rights attached to shares
02 Nov 2020 SH08 Change of share class name or designation
27 Oct 2020 AP01 Appointment of Mr Lynton Kenneth Barker as a director on 13 October 2020
27 Oct 2020 AP01 Appointment of Mr Timothy Cope Staton as a director on 13 October 2020
27 Oct 2020 AP01 Appointment of Mr David Rai as a director on 13 October 2020
27 Oct 2020 AD01 Registered office address changed from Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House 148 Edmund Street Birmingham B3 2JR United Kingdom to 125 London Wall London EC2Y 5AS on 27 October 2020
20 Oct 2020 MR01 Registration of charge 127992830001, created on 13 October 2020
13 Oct 2020 AP01 Appointment of Andrew Mainwaring as a director on 8 October 2020
12 Oct 2020 PSC08 Notification of a person with significant control statement
12 Oct 2020 AA01 Current accounting period shortened from 31 August 2021 to 30 April 2021
12 Oct 2020 AP01 Appointment of Robin James Senivassen as a director on 8 October 2020
12 Oct 2020 TM01 Termination of appointment of Jonathan James Jones as a director on 8 October 2020
12 Oct 2020 TM01 Termination of appointment of Squire Patton Boggs Directors Limited as a director on 8 October 2020
12 Oct 2020 TM02 Termination of appointment of Squire Patton Boggs Secretaries Limited as a secretary on 8 October 2020
12 Oct 2020 PSC07 Cessation of Squire Patton Boggs Directors Limited as a person with significant control on 8 October 2020
12 Oct 2020 CERTNM Company name changed hamsard 3582 LIMITED\certificate issued on 12/10/20
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-10-08
07 Aug 2020 NEWINC Incorporation
Statement of capital on 2020-08-07
  • GBP 1