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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)
03 Sep 2015 AA Group of companies' accounts made up to 31 December 2014
11 Mar 2015 AP01 Appointment of Mr. Colman Moher as a director on 25 February 2015
11 Mar 2015 AP01 Appointment of Mr Philip Stewart Male as a director on 25 February 2015
10 Mar 2015 AP01 Appointment of Mr Meinie Oldersma as a director on 25 February 2014
05 Mar 2015 AR01 Annual return made up to 5 February 2015 with full list of shareholders
Statement of capital on 2015-03-05
  • GBP 12,700
05 Mar 2015 TM01 Termination of appointment of Neil James Mccormac as a director on 10 November 2014
22 Feb 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Sub-divided 03/12/2014
10 Dec 2014 AA01 Current accounting period shortened from 28 February 2015 to 31 December 2014
19 Aug 2014 SH01 Statement of capital following an allotment of shares on 18 July 2014
  • GBP 12,700
21 Mar 2014 AP01 Appointment of Benjamin Charles Bushell as a director
21 Mar 2014 AP01 Appointment of Michael Bartlett as a director
21 Mar 2014 AP01 Appointment of Mr Neil James Mccormac as a director
21 Mar 2014 AP01 Appointment of Mr Robert Haycock as a director
21 Mar 2014 SH01 Statement of capital following an allotment of shares on 14 March 2014
  • GBP 10,000
21 Mar 2014 SH08 Change of share class name or designation
21 Mar 2014 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
05 Feb 2014 NEWINC Incorporation