Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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22 Nov 2021 |
TM01 |
Termination of appointment of Anthony John Samaha as a director on 29 October 2021
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19 Nov 2021 |
AD01 |
Registered office address changed from 1 King Street Office 3.05 London EC2V 8AU United Kingdom to Suite 1 15 Ingestre Place London W1F 0DU on 19 November 2021
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17 Nov 2021 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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13 Oct 2021 |
AA |
Group of companies' accounts made up to 31 March 2021
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23 Sep 2021 |
CS01 |
Confirmation statement made on 23 September 2021 with no updates
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26 Apr 2021 |
CS01 |
Confirmation statement made on 24 April 2021 with no updates
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17 Feb 2021 |
AA01 |
Current accounting period shortened from 30 September 2021 to 31 March 2021
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16 Feb 2021 |
AA |
Group of companies' accounts made up to 30 September 2020
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11 Feb 2021 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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10 Feb 2021 |
SH01 |
Statement of capital following an allotment of shares on 10 February 2021
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04 Feb 2021 |
SH01 |
Statement of capital following an allotment of shares on 12 January 2021
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02 Feb 2021 |
SH02 |
Consolidation of shares on 11 January 2021
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02 Feb 2021 |
SH01 |
Statement of capital following an allotment of shares on 12 January 2021
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02 Feb 2021 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Conslidate.co name change,co bus 11/01/2021
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RES10 ‐
Resolution of allotment of securities
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02 Feb 2021 |
MA |
Memorandum and Articles of Association
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15 Jan 2021 |
AP03 |
Appointment of Mr Sam Quinn as a secretary on 13 January 2021
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15 Jan 2021 |
TM02 |
Termination of appointment of Ben Harber as a secretary on 13 January 2021
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15 Jan 2021 |
AP01 |
Appointment of Mr Gregory Martyr as a director on 13 January 2021
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15 Jan 2021 |
AP01 |
Appointment of Mr Anthony John Samaha as a director on 13 January 2021
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15 Jan 2021 |
AP01 |
Appointment of Mr James Gerald Leahy as a director on 13 January 2021
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13 Jan 2021 |
SH01 |
Statement of capital following an allotment of shares on 11 January 2021
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12 Jan 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-01-11
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11 Jan 2021 |
AD01 |
Registered office address changed from 6th Floor 60 Gracechurch Street London EC3V 0HR United Kingdom to 1 King Street Office 3.05 London EC2V 8AU on 11 January 2021
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12 Nov 2020 |
SH02 |
Sub-division of shares on 8 September 2020
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26 Oct 2020 |
SH08 |
Change of share class name or designation
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