CONDOR INTERMEDIATE HOLDCO LIMITED

Company Documents

DateDescription
20/02/2520 February 2025 Statement of capital following an allotment of shares on 2025-01-24

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27/01/2527 January 2025 Registration of charge 109534190004, created on 2025-01-24

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14/01/2514 January 2025 Director's details changed for David Anthony Smolen on 2025-01-01

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08/01/258 January 2025

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08/01/258 January 2025 Accounts for a dormant company made up to 2023-12-31

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08/01/258 January 2025

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08/01/258 January 2025

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17/06/2417 June 2024 Appointment of Mr. Brian Holland as a secretary on 2024-05-28

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17/06/2417 June 2024 Termination of appointment of Christopher Andrew Hill as a secretary on 2024-05-28

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17/06/2417 June 2024 Termination of appointment of Christopher Hill as a director on 2024-05-28

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17/06/2417 June 2024 Appointment of Mrs. Rita Parvaneh as a director on 2024-05-28

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13/03/2413 March 2024 Compulsory strike-off action has been discontinued

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13/03/2413 March 2024 Compulsory strike-off action has been discontinued

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12/03/2412 March 2024 First Gazette notice for compulsory strike-off

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12/03/2412 March 2024 First Gazette notice for compulsory strike-off

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09/03/249 March 2024

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09/03/249 March 2024 Audit exemption subsidiary accounts made up to 2022-12-31

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09/03/249 March 2024

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09/03/249 March 2024

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06/10/236 October 2023 Confirmation statement made on 2023-09-28 with no updates

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09/06/239 June 2023 Audit exemption subsidiary accounts made up to 2021-12-31

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09/06/239 June 2023

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09/06/239 June 2023

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09/06/239 June 2023

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14/04/2314 April 2023 Appointment of Ian Patrick Nichols Kelly as a director on 2023-03-30

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13/04/2313 April 2023 Appointment of Christopher Hill as a director on 2023-03-31

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13/04/2313 April 2023 Termination of appointment of Keith Patrick Collins as a director on 2023-03-31

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01/02/231 February 2023 Appointment of Christopher Andrew Hill as a secretary on 2023-01-16

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31/01/2331 January 2023 Appointment of Kevin Michael Weiss as a director on 2023-01-16

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31/01/2331 January 2023 Termination of appointment of Karina Rudnytsky as a secretary on 2022-10-21

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28/09/2228 September 2022 Confirmation statement made on 2022-09-28 with no updates

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23/09/2223 September 2022 Termination of appointment of David Eugene Mace as a director on 2022-07-31

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23/09/2223 September 2022 Appointment of Mr Travis Ryan Pearson as a director on 2022-07-31

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22/09/2222 September 2022 Termination of appointment of Alexander Formato as a secretary on 2022-09-21

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22/09/2222 September 2022 Appointment of Ms Karina Rudnytsky as a secretary on 2022-09-21

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29/11/2129 November 2021 Confirmation statement made on 2021-11-22 with updates

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04/08/214 August 2021 Statement of capital following an allotment of shares on 2021-02-22

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01/07/211 July 2021 Appointment of Mrs Beverley Jaynes Daynes as a secretary on 2021-06-24

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10/10/1710 October 2017 DIRECTOR APPOINTED MR BRIAN JAMES DECKER

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09/10/179 October 2017 APPOINTMENT TERMINATED, DIRECTOR ANDREW KOWAL

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08/09/178 September 2017 CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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