CONSILIO GLOBAL (UK) LIMITED

Company number 02862960

Date	Type	Description	View / Download
15 Jan 2016	AP01	Appointment of Stephen Hugh Reynolds as a director on 6 January 2016	(2 pages)
14 Jan 2016	TM01	Termination of appointment of John Anthony Redford as a director on 6 January 2016	(1 page)
14 Jan 2016	TM01	Termination of appointment of Charles Marcus Craggs as a director on 6 January 2016	(1 page)
19 Nov 2015	SH01	Statement of capital following an allotment of shares on 9 October 2015 GBP 11,671.000	(4 pages)
27 Oct 2015	AR01	Annual return made up to 15 October 2015 with full list of shareholders Statement of capital on 2015-10-27 GBP 11,671	(8 pages)
12 Oct 2015	AA	Full accounts made up to 31 December 2014	(27 pages)
27 Mar 2015	AD01	Registered office address changed from Stapleton House 29-33 Scrutton Street London EC2A 4HU to Princes Court Unit 6-7 Princes Court Business Centre 11 Wapping Lane London E1W 2DA on 27 March 2015	(1 page)
11 Feb 2015	MR01	Registration of charge 028629600009, created on 6 February 2015	(35 pages)
15 Jan 2015	MR04	Satisfaction of charge 028629600008 in full	(4 pages)
17 Nov 2014	TM01	Termination of appointment of Yolanda Jayne Noble as a director on 15 November 2014	(1 page)
05 Nov 2014	AR01	Annual return made up to 15 October 2014 with full list of shareholders Statement of capital on 2014-11-05 GBP 11,636	(8 pages)
02 Oct 2014	AP01	Appointment of Yolanda Jayne Noble as a director on 29 July 2014	(2 pages)
04 Jul 2014	AA	Full accounts made up to 31 December 2013	(24 pages)
20 Jun 2014	TM01	Termination of appointment of Emma Bolsover as a director	(1 page)
09 Jun 2014	TM01	Termination of appointment of Charles Holloway as a director	(1 page)
04 Jun 2014	MR01	Registration of charge 028629600008	(26 pages)
26 Nov 2013	AR01	Annual return made up to 15 October 2013 with full list of shareholders Statement of capital on 2013-11-26 GBP 11,636	(10 pages)
22 May 2013	AA	Full accounts made up to 31 December 2012	(23 pages)
19 Apr 2013	MR04	Satisfaction of charge 2 in full	(1 page)
19 Apr 2013	MR04	Satisfaction of charge 5 in full	(1 page)
19 Apr 2013	MR04	Satisfaction of charge 1 in full	(1 page)
19 Apr 2013	MR04	Satisfaction of charge 4 in full	(1 page)
15 Oct 2012	AR01	Annual return made up to 15 October 2012 with full list of shareholders	(10 pages)
15 Oct 2012	CH01	Director's details changed for Mr James David Moeskops on 31 May 2012	(2 pages)
15 Oct 2012	CH03	Secretary's details changed for James David Moeskops on 31 May 2012	(1 page)

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