CONDOR BUYER LIMITED

Company number 10953874

Date	Type	Description	View / Download
23 Mar 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20	(57 pages)
07 Mar 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20	(3 pages)
07 Mar 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20	(1 page)
17 Nov 2021	CS01	Confirmation statement made on 16 November 2021 with updates	(4 pages)
04 Aug 2021	SH01	Statement of capital following an allotment of shares on 22 February 2021 USD 200.01	(3 pages)
01 Jul 2021	AP03	Appointment of Mrs Beverley Jayne Daynes as a secretary on 24 June 2021	(2 pages)
09 Jan 2021	CS01	Confirmation statement made on 16 November 2020 with no updates	(3 pages)
15 Oct 2020	MA	Memorandum and Articles of Association	(17 pages)
15 Oct 2020	RESOLUTIONS	Resolutions RES13 ‐ Directors authority 30/09/2020 RES01 ‐ Resolution of adoption of Articles of Association	(4 pages)
07 Oct 2020	AA	Full accounts made up to 31 December 2019	(23 pages)
05 Oct 2020	MR04	Satisfaction of charge 109538740002 in full	(1 page)
02 Oct 2020	AP01	Appointment of Keith Collins as a director on 30 September 2020	(2 pages)
02 Oct 2020	AP01	Appointment of David Smolen as a director on 30 September 2020	(2 pages)
02 Oct 2020	AP01	Appointment of David Eugene Mace as a director on 30 September 2020	(2 pages)
02 Oct 2020	TM01	Termination of appointment of Brian James Decker as a director on 30 September 2020	(1 page)
02 Oct 2020	MR04	Satisfaction of charge 109538740001 in full	(1 page)
01 Oct 2020	MR01	Registration of charge 109538740004, created on 30 September 2020	(60 pages)
30 Sep 2020	MR01	Registration of charge 109538740003, created on 30 September 2020	(63 pages)
03 Dec 2019	CS01	Confirmation statement made on 16 November 2019 with no updates	(3 pages)
18 Sep 2019	AA	Full accounts made up to 31 December 2018	(23 pages)
27 Nov 2018	CS01	Confirmation statement made on 16 November 2018 with updates	(4 pages)
11 Jul 2018	AD01	Registered office address changed from Suite 1, 3rd Floor 11 - 12 st. James's Square London SW1Y 4LB United Kingdom to Unit 7 Listerhills Science Park Campus Road Bradford West Yorkshire BD7 1HR on 11 July 2018	(1 page)
10 Jul 2018	AA01	Current accounting period extended from 30 September 2018 to 31 December 2018	(1 page)
12 Apr 2018	CH01	Director's details changed for Mr Brian James Decker on 1 April 2018	(2 pages)
22 Nov 2017	CS01	Confirmation statement made on 16 November 2017 with updates	(5 pages)