- Company Overview for CONDOR BIDCO LIMITED (12799311)
- Filing history for CONDOR BIDCO LIMITED (12799311)
- People for CONDOR BIDCO LIMITED (12799311)
- Charges for CONDOR BIDCO LIMITED (12799311)
- More for CONDOR BIDCO LIMITED (12799311)
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) |
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21 Sep 2024 | AA | Full accounts made up to 31 December 2023 | |
13 Aug 2024 | CS01 | Confirmation statement made on 6 August 2024 with no updates | |
15 Aug 2023 | CS01 | Confirmation statement made on 6 August 2023 with no updates | |
10 May 2023 | AA | Full accounts made up to 31 December 2022 | |
20 Dec 2022 | AA | Full accounts made up to 31 December 2021 | |
16 Dec 2022 | AA01 | Previous accounting period shortened from 30 April 2022 to 31 December 2021 | |
18 Aug 2022 | CS01 | Confirmation statement made on 6 August 2022 with no updates | |
23 Nov 2021 | AA | Full accounts made up to 30 April 2021 | |
13 Sep 2021 | CS01 | Confirmation statement made on 6 August 2021 with updates | |
17 Nov 2020 | MR04 | Satisfaction of charge 127993110001 in full | |
12 Nov 2020 | MR01 | Registration of charge 127993110002, created on 11 November 2020 | |
06 Nov 2020 | AP01 | Appointment of Mr Nicholas Day as a director on 6 November 2020 | |
03 Nov 2020 | RESOLUTIONS |
Resolutions
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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 | |
27 Oct 2020 | AP01 | Appointment of Mr David Rai as a director on 13 October 2020 | |
27 Oct 2020 | TM01 | Termination of appointment of Andrew Dafyd Mainwaring as a director on 13 October 2020 | |
20 Oct 2020 | MR01 | Registration of charge 127993110001, created on 13 October 2020 | |
13 Oct 2020 | AP01 | Appointment of Andrew Dafyd Mainwaring as a director on 8 October 2020 | |
12 Oct 2020 | AP01 | Appointment of Robin James Senivassen 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 | TM01 | Termination of appointment of Jonathan James Jones 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 | PSC02 | Notification of Condor Midco Limited as a person with significant control on 8 October 2020 | |
12 Oct 2020 | AA01 | Current accounting period shortened from 31 August 2021 to 30 April 2021 | |
12 Oct 2020 | PSC07 | Cessation of Squire Patton Boggs Directors Limited as a person with significant control on 8 October 2020 |