KONDOR HOLDCO LIMITED

Company number 08878107

Date	Type	Description	View / Download
21 Feb 2019	CS01	Confirmation statement made on 5 February 2019 with updates	(9 pages)
19 Feb 2019	TM01	Termination of appointment of Beatrice Madeleine, Valerie Lafon as a director on 31 July 2018	(1 page)
20 Dec 2018	AA01	Previous accounting period shortened from 31 March 2018 to 30 March 2018	(1 page)
26 Sep 2018	AA01	Previous accounting period extended from 31 December 2017 to 31 March 2018	(1 page)
24 Jul 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(11 pages)
20 Jul 2018	TM01	Termination of appointment of Colman Moher as a director on 30 June 2018	(1 page)
02 Jul 2018	AP01	Appointment of Mr Timothy David Griffin as a director on 30 June 2018	(2 pages)
02 Jul 2018	TM01	Termination of appointment of Niall David Ennis as a director on 30 June 2018	(1 page)
11 Jun 2018	PSC07	Cessation of H.I.G. Luxembourg Holdings 39 as a person with significant control on 15 May 2018	(1 page)
04 Jun 2018	PSC02	Notification of Exertis (Uk) Ltd as a person with significant control on 15 May 2018	(2 pages)
17 May 2018	TM01	Termination of appointment of Alastair Simon Mills as a director on 15 May 2018	(1 page)
17 May 2018	AP01	Appointment of Mr Paul William Bryan as a director on 15 May 2018	(2 pages)
17 May 2018	TM01	Termination of appointment of James George Mitchell as a director on 15 May 2018	(1 page)
17 May 2018	AP01	Appointment of Mr Richard Hinds as a director on 15 May 2018	(2 pages)
17 May 2018	AP01	Appointment of Mr Gerard Patrick O'keeffe as a director on 15 May 2018	(2 pages)
17 May 2018	AP01	Appointment of Mr Stephen Casey as a director on 15 May 2018	(2 pages)
17 May 2018	TM01	Termination of appointment of Philip Stewart Male as a director on 15 May 2018	(1 page)
17 May 2018	TM01	Termination of appointment of Meinie Oldersma as a director on 15 May 2018	(1 page)
17 May 2018	AP01	Appointment of Mr Niall David Ennis as a director on 15 May 2018	(2 pages)
17 May 2018	AA01	Current accounting period extended from 31 December 2018 to 31 March 2019	(1 page)
17 May 2018	TM01	Termination of appointment of Carl Michael Steve Harring as a director on 15 May 2018	(1 page)
17 May 2018	AD01	Registered office address changed from Kondor Headquarters Christchurch Business Park Radar Way Christchurch Dorset BH23 4FL to Technology House Magnesium Way Hapton Burnley BB12 7BF on 17 May 2018	(1 page)
19 Feb 2018	CS01	Confirmation statement made on 5 February 2018 with updates	(8 pages)
06 Feb 2018	SH01	Statement of capital following an allotment of shares on 29 September 2017 GBP 13,800.0000	(8 pages)
06 Feb 2018	SH06	Cancellation of shares. Statement of capital on 29 September 2017 GBP 12,900	(7 pages)