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CONCILIUM LIMITED

Company number 03693822

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
06 Feb 2014 AR01 Annual return made up to 11 January 2014 with full list of shareholders
Statement of capital on 2014-02-06
  • GBP 1,000.049999
25 Mar 2013 AA Total exemption small company accounts made up to 31 January 2013
11 Jan 2013 AR01 Annual return made up to 11 January 2013 with full list of shareholders
11 Jan 2013 CH01 Director's details changed for Mr Guy James Whishaw Hawkins on 11 January 2013
18 Apr 2012 AA Total exemption small company accounts made up to 31 January 2012
11 Jan 2012 AR01 Annual return made up to 11 January 2012 with full list of shareholders
11 Jan 2012 CH01 Director's details changed for Guy James Whishaw Hawkins on 10 January 2012
11 Apr 2011 AA Total exemption small company accounts made up to 31 January 2011
12 Jan 2011 AR01 Annual return made up to 11 January 2011 with full list of shareholders
11 Jan 2011 SH01 Statement of capital following an allotment of shares on 12 January 2010
  • GBP 1,000.05
08 Jun 2010 AA Total exemption small company accounts made up to 31 January 2010
08 Mar 2010 AP01 Appointment of Mr Martin Brown as a director
15 Jan 2010 AR01 Annual return made up to 11 January 2010 with full list of shareholders
15 Jan 2010 CH04 Secretary's details changed for Simpsons Secretaries Limited on 11 January 2010
15 Jan 2010 CH01 Director's details changed for Guy James Whishaw Hawkins on 11 January 2010
15 Jan 2010 CH01 Director's details changed for Graham John Prince on 11 January 2010
01 Jul 2009 MEM/ARTS Memorandum and Articles of Association
17 Jun 2009 MEM/ARTS Memorandum and Articles of Association
18 May 2009 88(2) Ad 30/01/09\gbp si 2@0.01=0.02\gbp ic 1000.05/1000.07\
18 May 2009 88(2) Ad 30/01/09\gbp si 1@0.01=0.01\gbp ic 1000.04/1000.05\
18 May 2009 88(2) Ad 30/01/09\gbp si 1@0.01=0.01\gbp ic 1000.03/1000.04\
18 May 2009 88(2) Ad 30/01/09\gbp si 3@0.01=0.03\gbp ic 1000/1000.03\
18 May 2009 123 Nc inc already adjusted 30/01/09
18 May 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Memorandum of Association
18 May 2009 AA Total exemption small company accounts made up to 30 January 2009