CONSENSUS SUPPORT SERVICES LIMITED

Company number 04081379

Date	Type	Description	View / Download
15 Dec 2020	TM01	Termination of appointment of Paul Anthony Keith Jeffery as a director on 14 December 2020	(1 page)
15 Dec 2020	TM01	Termination of appointment of Nigel Bennett Schofield as a director on 14 December 2020	(1 page)
15 Dec 2020	TM01	Termination of appointment of Peter Martin Hill as a director on 14 December 2020	(1 page)
15 Dec 2020	AP01	Appointment of Mr Christopher Easteal as a director on 14 December 2020	(2 pages)
15 Dec 2020	TM02	Termination of appointment of Nigel Bennett Schofield as a secretary on 14 December 2020	(1 page)
15 Dec 2020	AD01	Registered office address changed from , Bradbury House 830 the Crescent, Colchester Business Park, Colchester, Essex, CO4 9YQ to 3 the Courtyards Phoenix Sqaure Wyncolls Road Colchester Essex CO4 9PE on 15 December 2020	(1 page)
08 Dec 2020	RP04SH01	Second filing of a statement of capital following an allotment of shares on 29 October 2020 GBP 3,110,497.00	(7 pages)
12 Nov 2020	MR04	Satisfaction of charge 65 in full	(1 page)
12 Nov 2020	MR04	Satisfaction of charge 55 in full	(1 page)
12 Nov 2020	MR04	Satisfaction of charge 040813790085 in full	(1 page)
09 Nov 2020	SH01	Statement of capital following an allotment of shares on 29 October 2020 GBP 3,110,497 ANNOTATION Clarification a second filed SH01 was registered on the 08.12.2020 and 14.04.2022.	(4 pages)
09 Nov 2020	SH19	Statement of capital on 9 November 2020 GBP 1,000	(3 pages)
09 Nov 2020	CAP-SS	Solvency Statement dated 29/10/20	(1 page)
09 Nov 2020	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
05 Oct 2020	CS01	Confirmation statement made on 5 October 2020 with no updates	(3 pages)
29 Jul 2020	SH19	Statement of capital on 29 July 2020 GBP 1,000.00 ANNOTATION Clarification The form is a second filing of the SH19 registered on 04/05/2020	(3 pages)
13 May 2020	MR05	Part of the property or undertaking has been released from charge 040813790080	(2 pages)
04 May 2020	SH20	Statement by Directors	(1 page)
04 May 2020	SH19	Statement of capital on 4 May 2020 GBP 13,711,662 ANNOTATION Clarification a second filed SH19 was registered on 29/07/2020	(3 pages)
04 May 2020	CAP-SS	Solvency Statement dated 02/04/20	(1 page)
04 May 2020	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
04 May 2020	SH01	Statement of capital following an allotment of shares on 2 April 2020 GBP 13,711,663 ANNOTATION Clarification a second filed SH01 was registered on the 14.04.2022.	(4 pages)
20 Apr 2020	MR05	Part of the property or undertaking has been released from charge 040813790080	(5 pages)
17 Apr 2020	MR05	Part of the property or undertaking has been released from charge 64	(2 pages)
17 Apr 2020	MR05	Part of the property or undertaking has been released from charge 73	(2 pages)