CONSONANT LTD.

Company number 01911662

Date	Type	Description	View / Download
19 Dec 2016	TM01	Termination of appointment of Alex Macleod as a director on 9 December 2016	(1 page)
19 Dec 2016	TM01	Termination of appointment of Catherine Allison Briddick as a director on 9 December 2016	(1 page)
10 Nov 2016	AA	Full accounts made up to 31 March 2016	(44 pages)
13 Jul 2016	TM02	Termination of appointment of Rosalind Sandra Lucas as a secretary on 1 July 2016	(1 page)
12 Jul 2016	AP01	Appointment of Ms Catherine Eva Robinson as a director on 1 July 2016 ANNOTATION Other the address of any individual marked (#) was replaced with a service address or partially redacted on 29/11/2022 under section 1088 of the Companies Act 2006	(2 pages)
12 Jul 2016	AP01	Appointment of Ms Sile Reynolds as a director on 1 July 2016	(2 pages)
12 Jul 2016	AP01	Appointment of Mr Richard Mark Priestman as a director on 1 July 2016	(2 pages)
12 Jul 2016	AP01	Appointment of Mr Vebi Kosumi as a director on 1 July 2016	(2 pages)
12 Jul 2016	AP01	Appointment of Ms Gabriella Bettinga as a director on 1 July 2016	(2 pages)
12 Jul 2016	AP01	Appointment of Ms Catherine Allison Briddick as a director on 1 July 2016	(2 pages)
20 Jun 2016	AR01	Annual return made up to 19 June 2016 no member list	(6 pages)
20 Jun 2016	AD03	Register(s) moved to registered inspection location 56 Eccleston Square London SW1V 1PH	(1 page)
20 Jun 2016	AD02	Register inspection address has been changed to 56 Eccleston Square London SW1V 1PH	(1 page)
20 Jun 2016	TM01	Termination of appointment of John Dempster Mckendrick as a director on 15 December 2015	(1 page)
01 Mar 2016	AD01	Registered office address changed from 24 Churton Street London SW1V 2LP to C/O Goldwins 75 Maygrove Road West Hampstead London NW6 2EG on 1 March 2016	(1 page)
20 Oct 2015	AA	Full accounts made up to 31 March 2015	(43 pages)
17 Sep 2015	AP01	Appointment of Ms Doris Afreh as a director on 8 September 2015	(2 pages)
19 Jun 2015	AR01	Annual return made up to 19 June 2015 no member list	(5 pages)
28 Jan 2015	TM01	Termination of appointment of Georgina Frances Vincent as a director on 10 December 2014	(1 page)
24 Oct 2014	AP01	Appointment of Miss Susanna Tamimi as a director on 5 August 2013	(2 pages)
15 Oct 2014	AP01	Appointment of Mr Alex Macleod as a director on 5 August 2013	(2 pages)
09 Oct 2014	TM01	Termination of appointment of Wayne Myslik as a director on 12 August 2014	(1 page)
09 Oct 2014	TM01	Termination of appointment of Wayne Myslik as a director on 12 August 2014	(1 page)
18 Sep 2014	AA	Full accounts made up to 31 March 2014	(36 pages)
19 Jun 2014	AR01	Annual return made up to 19 June 2014 no member list	(6 pages)