CONSILIO GLOBAL (UK) LIMITED

Company number 02862960

Date	Type	Description	View / Download
29 Mar 2018	PSC01	Notification of Mike Stuppler as a person with significant control on 22 March 2018	(2 pages)
29 Mar 2018	PSC07	Cessation of Forest Wester as a person with significant control on 22 March 2018	(1 page)
29 Mar 2018	PSC07	Cessation of Stephen Hugh Reynolds as a person with significant control on 22 March 2018	(1 page)
27 Mar 2018	AP01	Appointment of Mr Mike Stuppler as a director on 22 March 2018	(2 pages)
26 Mar 2018	TM01	Termination of appointment of Forest Wester as a director on 22 March 2018	(1 page)
26 Mar 2018	TM01	Termination of appointment of Stephen Hugh Reynolds as a director on 22 March 2018	(1 page)
17 Oct 2017	CS01	Confirmation statement made on 15 October 2017 with no updates	(3 pages)
17 Oct 2017	PSC01	Notification of Julia Sarah Chain as a person with significant control on 13 March 2017	(2 pages)
17 Oct 2017	PSC07	Cessation of James David Moeskops as a person with significant control on 13 March 2017	(1 page)
01 Aug 2017	AA	Group of companies' accounts made up to 31 December 2016	(42 pages)
10 Jul 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-06-19	(3 pages)
23 May 2017	AP03	Appointment of Mr Shakeel Abdul Gaffar Osman as a secretary on 17 May 2017	(2 pages)
23 May 2017	TM02	Termination of appointment of James David Moeskops as a secretary on 17 May 2017	(1 page)
12 Apr 2017	AP01	Appointment of Mrs Julia Sarah Chain as a director on 5 April 2017	(2 pages)
12 Apr 2017	TM01	Termination of appointment of James David Moeskops as a director on 5 April 2017	(1 page)
28 Oct 2016	CS01	Confirmation statement made on 15 October 2016 with updates	(12 pages)
30 Sep 2016	AA	Group of companies' accounts made up to 31 December 2015	(40 pages)
02 Feb 2016	SH01	Statement of capital following an allotment of shares on 6 January 2016 GBP 13,047.29	(7 pages)
02 Feb 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
02 Feb 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
02 Feb 2016	SH06	Cancellation of shares. Statement of capital on 30 December 2015 GBP 11,560.631	(5 pages)
02 Feb 2016	SH03	Purchase of own shares.	(3 pages)
20 Jan 2016	MR04	Satisfaction of charge 028629600009 in full	(4 pages)
20 Jan 2016	MR04	Satisfaction of charge 7 in full	(4 pages)
15 Jan 2016	AP01	Appointment of Forest Wester as a director on 6 January 2016	(2 pages)

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