CONSILLION (UK) LIMITED

Company number 01811448

Date	Type	Description	View / Download
01 Feb 2021	AD01	Registered office address changed from C/O Mazars Llp the Pinnacle 160 Midsummer Boulevard Milton Keynes Buckinghamshire MK9 1FF United Kingdom to Tower Bridge House St Katharine's Way London E1W 1DD on 1 February 2021	(1 page)
19 Jan 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-01-18	(3 pages)
15 Jan 2021	CS01	Confirmation statement made on 31 December 2020 with no updates	(3 pages)
15 Jan 2021	CH01	Director's details changed for Mr Kristopher John Black on 1 November 2019	(2 pages)
22 Oct 2020	AA	Accounts for a small company made up to 30 June 2020	(22 pages)
14 Jan 2020	CS01	Confirmation statement made on 31 December 2019 with no updates	(3 pages)
14 Jan 2020	TM01	Termination of appointment of Jonathan Thomas William Simpson Tarling as a director on 17 December 2019	(1 page)
30 Oct 2019	AA	Accounts for a small company made up to 30 June 2019	(22 pages)
10 May 2019	AP01	Appointment of Mr Jonathan Thomas William Simpson Tarling as a director on 1 April 2019	(2 pages)
11 Jan 2019	CS01	Confirmation statement made on 31 December 2018 with updates	(4 pages)
18 Sep 2018	AA	Full accounts made up to 30 June 2018	(20 pages)
07 Aug 2018	AA01	Previous accounting period extended from 31 December 2017 to 30 June 2018	(3 pages)
02 Jul 2018	AP01	Appointment of Mr Jess Coles as a director on 1 January 2018	(2 pages)
06 Mar 2018	CS01	Confirmation statement made on 31 December 2017 with updates	(5 pages)
15 Feb 2018	AD01	Registered office address changed from C/O Mazars Llp 160 Midsummer Boulevard Milton Keynes MK9 1FF England to C/O Mazars Llp the Pinnacle 160 Midsummer Boulevard Milton Keynes Buckinghamshire MK9 1FF on 15 February 2018	(1 page)
15 Feb 2018	AD01	Registered office address changed from The Pinnacle 160 Midsummer Boulevard Milton Keynes MK9 1BP England to C/O Mazars Llp 160 Midsummer Boulevard Milton Keynes MK9 1FF on 15 February 2018	(1 page)
17 Jan 2018	MA	Memorandum and Articles of Association	(7 pages)
17 Jan 2018	RESOLUTIONS	Resolutions RES13 ‐ The company terms of the facility agreement as a borrower and a guaranbtor 19/12/2017 RES01 ‐ Resolution of alteration of Articles of Association	(5 pages)
15 Jan 2018	SH01	Statement of capital following an allotment of shares on 19 December 2017 GBP 41,316.65	(4 pages)
10 Jan 2018	PSC08	Notification of a person with significant control statement	(2 pages)
10 Jan 2018	PSC09	Withdrawal of a person with significant control statement on 10 January 2018	(2 pages)
03 Jan 2018	PSC08	Notification of a person with significant control statement	(2 pages)
03 Jan 2018	PSC07	Cessation of Alan Taylor Jeffers as a person with significant control on 19 December 2017	(1 page)
03 Jan 2018	AD01	Registered office address changed from Unit 510 Eskdale Road Winnersh Wokingham Berkshire RG41 5TU to The Pinnacle 160 Midsummer Boulevard Milton Keynes MK9 1BP on 3 January 2018	(1 page)
02 Jan 2018	AP01	Appointment of Mr Jonathan Trevor Evans as a director on 19 December 2017	(2 pages)