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CONDOR BIDCO LIMITED

Company number 12799311

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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 Aug 2023 CS01 Confirmation statement made on 6 August 2023 with no updates
10 May 2023 AA Full accounts made up to 31 December 2022
20 Dec 2022 AA Full accounts made up to 31 December 2021
16 Dec 2022 AA01 Previous accounting period shortened from 30 April 2022 to 31 December 2021
18 Aug 2022 CS01 Confirmation statement made on 6 August 2022 with no updates
23 Nov 2021 AA Full accounts made up to 30 April 2021
13 Sep 2021 CS01 Confirmation statement made on 6 August 2021 with updates
17 Nov 2020 MR04 Satisfaction of charge 127993110001 in full
12 Nov 2020 MR01 Registration of charge 127993110002, created on 11 November 2020
06 Nov 2020 AP01 Appointment of Mr Nicholas Day as a director on 6 November 2020
03 Nov 2020 RESOLUTIONS Resolutions
  • RES13 ‐ 13/10/2020
27 Oct 2020 AD01 Registered office address changed from Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House 148 Edmund Street Birmingham B3 2JR United Kingdom to 125 London Wall London EC2Y 5AS on 27 October 2020
27 Oct 2020 AP01 Appointment of Mr David Rai as a director on 13 October 2020
27 Oct 2020 TM01 Termination of appointment of Andrew Dafyd Mainwaring as a director on 13 October 2020
20 Oct 2020 MR01 Registration of charge 127993110001, created on 13 October 2020
13 Oct 2020 AP01 Appointment of Andrew Dafyd Mainwaring as a director on 8 October 2020
12 Oct 2020 AP01 Appointment of Robin James Senivassen as a director on 8 October 2020
12 Oct 2020 TM01 Termination of appointment of Squire Patton Boggs Directors Limited as a director on 8 October 2020
12 Oct 2020 TM01 Termination of appointment of Jonathan James Jones as a director on 8 October 2020
12 Oct 2020 TM02 Termination of appointment of Squire Patton Boggs Secretaries Limited as a secretary on 8 October 2020
12 Oct 2020 PSC02 Notification of Condor Midco Limited as a person with significant control on 8 October 2020
12 Oct 2020 AA01 Current accounting period shortened from 31 August 2021 to 30 April 2021
12 Oct 2020 PSC07 Cessation of Squire Patton Boggs Directors Limited as a person with significant control on 8 October 2020
12 Oct 2020 CERTNM Company name changed hamsard 3584 LIMITED\certificate issued on 12/10/20
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-10-08
07 Aug 2020 NEWINC Incorporation
Statement of capital on 2020-08-07
  • GBP 1