CONSUMA HOLDINGS LIMITED

Company number 03401941

Date	Type	Description	View / Download
04 Oct 2018	AP01	Appointment of Mr Haydar Suham Shawkat as a director on 2 October 2018	(2 pages)
23 Aug 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-08-23	(3 pages)
19 Jul 2018	CS01	Confirmation statement made on 11 July 2018 with updates	(4 pages)
27 Apr 2018	SH10	Particulars of variation of rights attached to shares	(3 pages)
27 Apr 2018	SH08	Change of share class name or designation	(2 pages)
24 Apr 2018	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(26 pages)
17 Apr 2018	MR01	Registration of charge 034019410006, created on 30 March 2018	(26 pages)
13 Apr 2018	MR01	Registration of charge 034019410004, created on 30 March 2018	(44 pages)
13 Apr 2018	MR01	Registration of charge 034019410005, created on 30 March 2018	(22 pages)
04 Apr 2018	PSC07	Cessation of Andrew Staples as a person with significant control on 30 March 2018	(1 page)
03 Apr 2018	PSC02	Notification of Ancelltek Holdings Limited as a person with significant control on 30 March 2018	(2 pages)
03 Apr 2018	AP01	Appointment of Mr Oday Abbosh as a director on 30 March 2018	(2 pages)
03 Apr 2018	TM01	Termination of appointment of Robert Staples as a director on 30 March 2018	(1 page)
03 Apr 2018	TM01	Termination of appointment of Richard Edwin Leatherland as a director on 30 March 2018	(1 page)
03 Apr 2018	ANNOTATION	Rectified The TM01 was removed from the public register on 18/06/2018 as it was invalid or ineffective.
03 Apr 2018	TM02	Termination of appointment of Richard Edwin Leatherland as a secretary on 30 March 2018	(1 page)
03 Apr 2018	MR04	Satisfaction of charge 3 in full	(1 page)
03 Apr 2018	MR04	Satisfaction of charge 1 in full	(1 page)
27 Oct 2017	AA	Group of companies' accounts made up to 25 March 2017	(31 pages)
26 Jul 2017	CS01	Confirmation statement made on 11 July 2017 with no updates	(3 pages)
13 Dec 2016	AA	Group of companies' accounts made up to 31 March 2016	(31 pages)
27 Jul 2016	CS01	Confirmation statement made on 11 July 2016 with updates	(6 pages)
09 Dec 2015	AA	Group of companies' accounts made up to 28 March 2015	(31 pages)
27 Oct 2015	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
27 Oct 2015	SH06	Cancellation of shares. Statement of capital on 4 September 2015 GBP 169,601	(4 pages)