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CONDIMENTUM LIMITED
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CONDIMENTUM LIMITED: Filings

    • Overview

    Company NameCONDIMENTUM LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10698953
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for CONDIMENTUM LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a small company made up to Dec 31, 2025

    		16 pagesAA

    Confirmation statement made on Mar 29, 2026 with updates

    		9 pagesCS01

    replacement-filing-of-director-appointment-with-name

    		3 pagesRP01AP01

    Change of details for Mr Michael Harold Speed Sly as a person with significant control on Mar 04, 2026

    		2 pagesPSC04

    Accounts for a small company made up to Dec 31, 2024

    		15 pagesAA

    Cessation of Michael Durach as a person with significant control on Jul 28, 2025

    		1 pagesPSC07

    Notification of Michael Durach as a person with significant control on Jul 23, 2025

    		2 pagesPSC01

    Statement of capital following an allotment of shares on Jul 09, 2025

    • Capital: GBP 2,915,799.59
    		3 pagesSH01

    Appointment of Michael Durach as a director on Jul 09, 2025

    		2 pagesAP01

    Resolutions

    Resolutions
    		10 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10
    capital

    Resolutions

    25/06/2025
    		RES13

    Withdrawal of a person with significant control statement on May 13, 2025

    		2 pagesPSC09

    Notification of Michael Harold Speed Sly as a person with significant control on May 13, 2025

    		2 pagesPSC01

    Withdrawal of a person with significant control statement on May 13, 2025

    		2 pagesPSC09

    Resolutions

    Resolutions
    		17 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Re: the directors of the company are generally and unconditionally empowered in accordance with article 38.2 to allot relevant securities as if article 38 of the new articles did not apply to any such allotment 01/04/2025
    		RES13
    incorporation

    Resolution of adoption of Articles of Association

    		RES01
    capital

    Resolution of allotment of securities

    		RES10

    Memorandum and Articles of Association

    		58 pagesMA

    Statement of capital following an allotment of shares on Apr 14, 2025

    • Capital: GBP 2,219,879.59
    		3 pagesSH01

    Memorandum and Articles of Association

    		58 pagesMA

    Confirmation statement made on Mar 29, 2025 with updates

    		10 pagesCS01

    Termination of appointment of David James Martin as a director on Oct 07, 2024

    		1 pagesTM01

    Appointment of Mr James William Smith as a director on Oct 07, 2024

    		2 pagesAP01

    Accounts for a small company made up to Dec 31, 2023

    		15 pagesAA

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Re: allotment of equity securities as if article 25.2 and 25.3 of the company's articles of association did not apply 27/02/2024
    		RES13
    capital

    Resolution of allotment of securities

    		RES10

    Appointment of Mr Graham Mark Edwards as a director on Apr 01, 2024

    		2 pagesAP01

    Confirmation statement made on Mar 29, 2024 with updates

    		12 pagesCS01

    Satisfaction of charge 106989530003 in full

    		1 pagesMR04
    234Next

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0