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KONDOR HOLDCO LIMITED

Company number 08878107

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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)
07 Feb 2024 CS01 Confirmation statement made on 5 February 2024 with no updates
27 Dec 2023 AA Full accounts made up to 31 March 2023
07 Feb 2023 CS01 Confirmation statement made on 5 February 2023 with updates
16 Dec 2022 AA Full accounts made up to 31 March 2022
17 Nov 2022 TM01 Termination of appointment of Richard Hinds as a director on 19 August 2022
20 Oct 2022 SH19 Statement of capital on 20 October 2022
  • GBP 1.00
20 Oct 2022 SH20 Statement by Directors
20 Oct 2022 CAP-SS Solvency Statement dated 20/09/22
20 Oct 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Share premium account cancelled 20/09/2022
  • RES06 ‐ Resolution of reduction in issued share capital
17 Feb 2022 CS01 Confirmation statement made on 5 February 2022 with updates
22 Dec 2021 AA Full accounts made up to 31 March 2021
20 Apr 2021 AA Full accounts made up to 31 March 2020
10 Feb 2021 CS01 Confirmation statement made on 5 February 2021 with updates
12 May 2020 AP01 Appointment of Mr Leslie Deacon as a director on 30 April 2020
12 May 2020 TM01 Termination of appointment of Stephen Casey as a director on 30 April 2020
05 May 2020 SH01 Statement of capital following an allotment of shares on 31 March 2020
  • GBP 56,199,150.00
22 Apr 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
19 Feb 2020 CS01 Confirmation statement made on 5 February 2020 with updates
11 Feb 2020 TM01 Termination of appointment of Gerard Patrick O'keeffe as a director on 31 January 2020
10 Dec 2019 AA Full accounts made up to 31 March 2019
25 Mar 2019 AUD Auditor's resignation
22 Mar 2019 AA Group of companies' accounts made up to 31 March 2018
18 Mar 2019 TM01 Termination of appointment of Desmond Joseph Duffy as a director on 13 March 2019
18 Mar 2019 TM01 Termination of appointment of Benjamin Charles Bushell as a director on 18 March 2019
13 Mar 2019 AUD Auditor's resignation