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CONDOR GOLD PLC

Company number 05587987

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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)
15 Dec 2023 SH01 Statement of capital following an allotment of shares on 14 December 2023
  • GBP 31,767,150.622
31 Oct 2023 CS01 Confirmation statement made on 29 October 2023 with no updates
20 Oct 2023 SH01 Statement of capital following an allotment of shares on 20 October 2023
  • GBP 31,754,803.961
13 Sep 2023 TM01 Termination of appointment of Kate Harcourt as a director on 11 September 2023
11 Jul 2023 SH01 Statement of capital following an allotment of shares on 10 July 2023
  • GBP 31,754,733.961
22 May 2023 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
22 Apr 2023 AA Group of companies' accounts made up to 31 December 2022
11 Apr 2023 SH01 Statement of capital following an allotment of shares on 6 April 2023
  • GBP 31,748,067.294
14 Jan 2023 SH02 Sub-division of shares on 21 December 2022
14 Jan 2023 SH08 Change of share class name or designation
11 Jan 2023 AP01 Appointment of Mr Denham Hervey Newall Eke as a director on 22 December 2022
08 Jan 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Subdivision of shares 21/12/2022
23 Dec 2022 SH01 Statement of capital following an allotment of shares on 23 December 2022
  • GBP 31,747,808.961
31 Oct 2022 CS01 Confirmation statement made on 29 October 2022 with no updates
25 Jul 2022 SH01 Statement of capital following an allotment of shares on 22 July 2022
  • GBP 31,725,906
24 Jun 2022 AA Group of companies' accounts made up to 31 December 2021
17 Jun 2022 SH01 Statement of capital following an allotment of shares on 17 June 2022
  • GBP 31,707,572.8
18 May 2022 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
22 Feb 2022 SH01 Statement of capital following an allotment of shares on 17 January 2022
  • GBP 29,386,143
05 Nov 2021 SH01 Statement of capital following an allotment of shares on 3 November 2021
  • GBP 29,326,143
03 Nov 2021 CS01 Confirmation statement made on 29 October 2021 with no updates
29 Jun 2021 SH01 Statement of capital following an allotment of shares on 28 June 2021
  • GBP 26,983,285.8
26 May 2021 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
06 May 2021 AA Group of companies' accounts made up to 31 December 2020
08 Apr 2021 SH01 Statement of capital following an allotment of shares on 15 March 2021
  • GBP 26,964,835.80