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CUERDEN CONSULTING LIMITED

Company number 05222073

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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 Jan 2016	AP01	Appointment of Mr Gavin Stewart Higgins as a director on 2 December 2015	View PDF Appointment of Mr Gavin Stewart Higgins as a director on 2 December 2015 - link opens in a new window - 3 pages (3 pages)
18 Dec 2015	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
18 Dec 2015	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
18 Dec 2015	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 8 pages (8 pages)
18 Dec 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Shares converted 09/12/2015	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Shares converted 09/12/2015 - link opens in a new window - 10 pages (10 pages)
11 Dec 2015	MR01	Registration of charge 052220730001, created on 10 December 2015	View PDF Registration of charge 052220730001, created on 10 December 2015 - link opens in a new window - 7 pages (7 pages)
08 Dec 2015	SH01	Statement of capital following an allotment of shares on 2 December 2015 GBP 302.54 ANNOTATION Clarification a second filed SH01 was registered on 11/01/2016	View PDF Statement of capital following an allotment of shares on 2 December 2015 GBP 302.54 ANNOTATION Clarification a second filed SH01 was registered on 11/01/2016 - link opens in a new window - 5 pages (5 pages)
24 Nov 2015	AA	Total exemption small company accounts made up to 30 September 2015	View PDF Total exemption small company accounts made up to 30 September 2015 - link opens in a new window - 7 pages (7 pages) Download iXBRL
23 Oct 2015	AR01	Annual return made up to 3 September 2015 with full list of shareholders Statement of capital on 2015-10-23 GBP 296	View PDF Annual return made up to 3 September 2015 with full list of shareholders Statement of capital on 2015-10-23 GBP 296 - link opens in a new window - 5 pages (5 pages)
26 Feb 2015	AA	Total exemption small company accounts made up to 30 September 2014	View PDF Total exemption small company accounts made up to 30 September 2014 - link opens in a new window - 6 pages (6 pages)
09 Jan 2015	AD01	Registered office address changed from Pavilion 2 Stirling Road South Marston Park Swindon Wiltshire SN3 4TQ to Unit 10 Lancaster Place Copse Farm South Marston Industrial Estate Swindon Wiltshire SN3 4UQ on 9 January 2015	View PDF Registered office address changed from Pavilion 2 Stirling Road South Marston Park Swindon Wiltshire SN3 4TQ to Unit 10 Lancaster Place Copse Farm South Marston Industrial Estate Swindon Wiltshire SN3 4UQ on 9 January 2015 - link opens in a new window - 2 pages (2 pages)
26 Sep 2014	AR01	Annual return made up to 3 September 2014 with full list of shareholders Statement of capital on 2014-09-26 GBP 296	View PDF Annual return made up to 3 September 2014 with full list of shareholders Statement of capital on 2014-09-26 GBP 296 - link opens in a new window - 5 pages (5 pages)
17 Mar 2014	SH06	Cancellation of shares. Statement of capital on 17 March 2014 GBP 296.00	View PDF Cancellation of shares. Statement of capital on 17 March 2014 GBP 296.00 - link opens in a new window - 5 pages (5 pages)
17 Mar 2014	SH01	Statement of capital following an allotment of shares on 3 February 2014 GBP 298	View PDF Statement of capital following an allotment of shares on 3 February 2014 GBP 298 - link opens in a new window - 4 pages (4 pages)
17 Mar 2014	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
14 Jan 2014	AA	Total exemption small company accounts made up to 30 September 2013	View PDF Total exemption small company accounts made up to 30 September 2013 - link opens in a new window - 6 pages (6 pages)
04 Nov 2013	AR01	Annual return made up to 3 September 2013 with full list of shareholders	View PDF Annual return made up to 3 September 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
03 Jul 2013	AD01	Registered office address changed from Pavilion 2 Stirling Road South Marston Park Swindon Wiltshire SN3 4TN on 3 July 2013	View PDF Registered office address changed from Pavilion 2 Stirling Road South Marston Park Swindon Wiltshire SN3 4TN on 3 July 2013 - link opens in a new window - 2 pages (2 pages)
06 Jun 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 37 pages (37 pages)
20 Feb 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 37 pages (37 pages)
21 Dec 2012	AA	Total exemption small company accounts made up to 30 September 2012	View PDF Total exemption small company accounts made up to 30 September 2012 - link opens in a new window - 6 pages (6 pages)
16 Oct 2012	AD01	Registered office address changed from C/O Pm+M Greenbank Technology Park Challenge Way Blackburn Lancashire BB1 5QB on 16 October 2012	View PDF Registered office address changed from C/O Pm+M Greenbank Technology Park Challenge Way Blackburn Lancashire BB1 5QB on 16 October 2012 - link opens in a new window - 2 pages (2 pages)
24 Sep 2012	AR01	Annual return made up to 3 September 2012 with full list of shareholders	View PDF Annual return made up to 3 September 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
24 Sep 2012	CH03	Secretary's details changed for Jeanette Francis on 24 September 2012	View PDF Secretary's details changed for Jeanette Francis on 24 September 2012 - link opens in a new window - 2 pages (2 pages)
24 Sep 2012	CH01	Director's details changed for Iain David Francis on 24 September 2012	View PDF Director's details changed for Iain David Francis on 24 September 2012 - link opens in a new window - 2 pages (2 pages)

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