CONSONA LIMITED

Company number 02230947

Date	Type	Description	View / Download
29 Sep 2017	AA	Micro company accounts made up to 31 December 2016	(3 pages) Download iXBRL
07 Jun 2017	CS01	Confirmation statement made on 29 May 2017 with updates	(5 pages)
04 Oct 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(21 pages)
29 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	(4 pages) Download iXBRL
14 Sep 2016	AP01	Appointment of Mrs Sandra Ann Cummings as a director on 8 September 2016	(2 pages)
14 Sep 2016	TM01	Termination of appointment of Sureshchandra Vishwas Sakpal as a director on 8 September 2016	(1 page)
29 Jun 2016	AR01	Annual return made up to 29 May 2016 with full list of shareholders Statement of capital on 2016-06-29 GBP 10,800	(4 pages)
04 Dec 2015	AD01	Registered office address changed from Building C Trinity Court, Wokingham Road Bracknell Berkshire RG42 1PL to 7 Rushmills Northampton NN4 7YB on 4 December 2015	(1 page)
30 Sep 2015	AA	Total exemption small company accounts made up to 31 December 2014	(5 pages) Download iXBRL
15 Jul 2015	AP01	Appointment of Ms Hellen Stein as a director on 10 July 2015	(2 pages)
15 Jul 2015	TM01	Termination of appointment of James Patrick Hickey as a director on 10 July 2015	(1 page)
15 Jul 2015	TM01	Termination of appointment of Vincent Lee Burkett as a director on 10 July 2015	(1 page)
15 Jul 2015	TM01	Termination of appointment of Marc V Teillon as a director on 10 July 2015	(1 page)
15 Jul 2015	TM02	Termination of appointment of Kevin Thomas as a secretary on 10 July 2015	(1 page)
15 Jul 2015	AP01	Appointment of Mr Sureshchandra Vishwas Sakpal as a director on 10 July 2015	(2 pages)
15 Jul 2015	AP01	Appointment of Mr Alan Gibson Somerville as a director on 10 July 2015	(2 pages)
22 Jun 2015	AR01	Annual return made up to 29 May 2015 with full list of shareholders Statement of capital on 2015-06-22 GBP 10,800	(4 pages)
22 Jun 2015	CH01	Director's details changed for Mr Marc V Teillon on 1 May 2015	(2 pages)
22 Jun 2015	CH01	Director's details changed for Mr James Patrick Hickey on 1 May 2015	(2 pages)
22 Jun 2015	CH01	Director's details changed for Mr Vincent Lee Burkett on 1 May 2015	(2 pages)
03 Sep 2014	AA	Full accounts made up to 31 December 2013	(17 pages)
14 Jul 2014	AR01	Annual return made up to 29 May 2014 with full list of shareholders Statement of capital on 2014-07-14 GBP 10,800	(6 pages)
22 May 2014	AA03	Resignation of an auditor	(3 pages)
25 Oct 2013	MR04	Satisfaction of charge 1 in full	(4 pages)
07 Oct 2013	AA	Full accounts made up to 31 December 2012	(16 pages)

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