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CONDOR TOPCO LIMITED

Company number 12799283

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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)
04 Dec 2023 SH06 Cancellation of shares. Statement of capital on 2 November 2023
  • GBP 167,012.61
27 Nov 2023 CS01 Confirmation statement made on 27 November 2023 with updates
14 Nov 2023 SH03 Purchase of own shares.
18 Aug 2023 CS01 Confirmation statement made on 6 August 2023 with updates
17 May 2023 AA Group of companies' accounts made up to 31 December 2022
28 Mar 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
28 Mar 2023 MA Memorandum and Articles of Association
08 Mar 2023 AA Group of companies' accounts made up to 31 December 2021
21 Dec 2022 SH03 Purchase of own shares.
16 Dec 2022 AA01 Previous accounting period shortened from 30 April 2022 to 31 December 2021
16 Dec 2022 SH06 Cancellation of shares. Statement of capital on 13 December 2022
  • GBP 167,082.61
18 Aug 2022 CS01 Confirmation statement made on 6 August 2022 with updates
28 Feb 2022 SH06 Cancellation of shares. Statement of capital on 10 February 2022
  • GBP 229,205.61
21 Feb 2022 SH03 Purchase of own shares.
23 Nov 2021 AA Group of companies' accounts made up to 30 April 2021
13 Sep 2021 CS01 Confirmation statement made on 6 August 2021 with updates
16 Mar 2021 SH01 Statement of capital following an allotment of shares on 8 March 2021
  • GBP 167,152.61
20 Jan 2021 SH01 Statement of capital following an allotment of shares on 14 January 2021
  • GBP 166,705.61
19 Jan 2021 SH10 Particulars of variation of rights attached to shares
19 Jan 2021 SH08 Change of share class name or designation
04 Nov 2020 MA Memorandum and Articles of Association
04 Nov 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Sub divided conflicts of interest of the directors 13/10/2020
  • RES01 ‐ Resolution of adoption of Articles of Association
02 Nov 2020 SH02 Sub-division of shares on 13 October 2020
02 Nov 2020 SH01 Statement of capital following an allotment of shares on 13 October 2020
  • GBP 166,632.48
02 Nov 2020 SH10 Particulars of variation of rights attached to shares