CONSOLOR LIMITED

Company number 05811150

Date	Type	Description	View / Download
26 Jul 2019	TM01	Termination of appointment of Paul Alexander James Croll as a director on 22 July 2019	(1 page)
26 Jul 2019	TM01	Termination of appointment of Colin Croll as a director on 22 July 2019	(1 page)
26 Mar 2019	AA01	Current accounting period extended from 31 March 2019 to 30 June 2019	(1 page)
31 Dec 2018	AA	Total exemption full accounts made up to 31 March 2018	(7 pages) Download iXBRL
19 Nov 2018	AD01	Registered office address changed from 188-194 Spring Road Bournemouth Dorset BH1 4PX to Nutsey Lane Calmore Industrial Estate Southampton Hampshire SO40 3XJ on 19 November 2018	(1 page)
08 Nov 2018	AP01	Appointment of Mr Colin Croll as a director on 12 October 2018	(2 pages)
08 Nov 2018	AP01	Appointment of Mr Paul Croll as a director on 12 October 2018	(2 pages)
11 Oct 2018	CS01	Confirmation statement made on 11 October 2018 with updates	(4 pages)
11 Oct 2018	PSC07	Cessation of Simon John Keeling as a person with significant control on 14 July 2017	(1 page)
11 Oct 2018	PSC07	Cessation of Kieran William Paul Cheer as a person with significant control on 14 July 2017	(1 page)
11 Oct 2018	PSC02	Notification of Cck Holdings Limited as a person with significant control on 14 July 2017	(2 pages)
09 May 2018	CS01	Confirmation statement made on 9 May 2018 with no updates	(3 pages)
31 Dec 2017	AA	Total exemption full accounts made up to 31 March 2017	(7 pages) Download iXBRL
09 May 2017	CS01	Confirmation statement made on 9 May 2017 with updates	(6 pages)
21 Dec 2016	AA	Total exemption small company accounts made up to 31 March 2016	(4 pages) Download iXBRL
20 Jun 2016	AA01	Previous accounting period shortened from 31 August 2016 to 31 March 2016	(1 page)
27 May 2016	AA	Total exemption small company accounts made up to 31 August 2015	(8 pages) Download iXBRL
13 May 2016	AR01	Annual return made up to 9 May 2016 with full list of shareholders Statement of capital on 2016-05-13 GBP 2	(6 pages)
15 Oct 2015	CC04	Statement of company's objects	(2 pages)
15 Oct 2015	SH08	Change of share class name or designation	(2 pages)
15 Oct 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES13 ‐ Sub div 200000 ord shares .0001 each 03/07/2015	(47 pages)
02 Jun 2015	AR01	Annual return made up to 9 May 2015 with full list of shareholders Statement of capital on 2015-06-02 GBP 2	(5 pages)
20 Mar 2015	MR04	Satisfaction of charge 1 in full	(1 page)
06 Mar 2015	AA	Total exemption small company accounts made up to 31 August 2014	(4 pages)
20 May 2014	AR01	Annual return made up to 9 May 2014 with full list of shareholders Statement of capital on 2014-05-20 GBP 2	(5 pages)