ALL THINGS CONSIDERED LIMITED

Company number 03164812

Date	Type	Description	View / Download
28 Oct 2021	MR04	Satisfaction of charge 1 in full	(1 page)
07 Oct 2021	AA	Total exemption full accounts made up to 31 December 2020	(10 pages)
01 Jun 2021	MR05	All of the property or undertaking has been released from charge 1	(2 pages)
19 May 2021	MA	Memorandum and Articles of Association	(19 pages)
19 May 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name	(1 page)
19 May 2021	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
19 May 2021	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
19 May 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
11 May 2021	CS01	Confirmation statement made on 21 February 2021 with updates	(6 pages)
06 Apr 2021	TM01	Termination of appointment of Ric Anthony Salmon as a director on 6 April 2021	(1 page)
25 Mar 2021	TM01	Termination of appointment of John Bryce Edge as a director on 25 March 2021	(1 page)
25 Mar 2021	TM01	Termination of appointment of Christopher Howard Hufford as a director on 25 March 2021	(1 page)
22 Mar 2021	SH01	Statement of capital following an allotment of shares on 17 December 2020 GBP 19,556	(3 pages)
22 Mar 2021	SH01	Statement of capital following an allotment of shares on 15 October 2020 GBP 19,556	(3 pages)
22 Mar 2021	SH01	Statement of capital following an allotment of shares on 8 October 2020 GBP 19,556	(3 pages)
08 Mar 2021	AP01	Appointment of Mr Adam Charles Driscoll as a director on 4 March 2021	(2 pages)
18 Sep 2020	RP04CS01	Second filing of Confirmation Statement dated 21 February 2019	(6 pages)
01 Sep 2020	PSC04	Change of details for Mr Brian John Message as a person with significant control on 1 September 2020	(2 pages)
18 Aug 2020	AA	Total exemption full accounts made up to 31 December 2019	(10 pages)
17 May 2020	CS01	Confirmation statement made on 21 February 2020 with no updates	(3 pages)
04 Dec 2019	AP01	Appointment of Mr Christopher Howard Hufford as a director on 25 November 2019	(2 pages)
04 Dec 2019	AP01	Appointment of Mr John Bryce Edge as a director on 25 November 2019	(2 pages)
24 May 2019	AA	Total exemption full accounts made up to 31 December 2018	(10 pages)
09 Apr 2019	CS01	Confirmation statement made on 21 February 2019 with updates ANNOTATION Clarification a second filed CS01 was registered on 18/09/2020 shareholders information.	(5 pages)
02 Apr 2019	TM01	Termination of appointment of Colin Michael Chapple as a director on 31 December 2018	(1 page)

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