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CONSORTIAL LIMITED

Company number 06794945

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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)
05 May 2022	AP01	Appointment of Mr Ben Smith as a director on 3 May 2022	View PDF Appointment of Mr Ben Smith as a director on 3 May 2022 - link opens in a new window - 2 pages (2 pages)
29 Nov 2021	CS01	Confirmation statement made on 19 November 2021 with updates	View PDF Confirmation statement made on 19 November 2021 with updates - link opens in a new window - 4 pages (4 pages)
29 Jun 2021	AA	Accounts for a small company made up to 31 March 2021	View PDF Accounts for a small company made up to 31 March 2021 - link opens in a new window - 19 pages (19 pages) Download iXBRL
19 Nov 2020	CS01	Confirmation statement made on 19 November 2020 with updates	View PDF Confirmation statement made on 19 November 2020 with updates - link opens in a new window - 5 pages (5 pages)
19 Nov 2020	CH01	Director's details changed for Mr Oliver Bubb on 19 November 2020	View PDF Director's details changed for Mr Oliver Bubb on 19 November 2020 - link opens in a new window - 2 pages (2 pages)
03 Sep 2020	AA	Accounts for a small company made up to 31 March 2020	View PDF Accounts for a small company made up to 31 March 2020 - link opens in a new window - 18 pages (18 pages) Download iXBRL
07 May 2020	SH02	Sub-division of shares on 17 April 2020	View PDF Sub-division of shares on 17 April 2020 - link opens in a new window - 4 pages (4 pages)
07 May 2020	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)
07 May 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 8 pages (8 pages)
07 May 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
07 May 2020	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
17 Jan 2020	CS01	Confirmation statement made on 17 January 2020 with no updates	View PDF Confirmation statement made on 17 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
22 Jul 2019	AA	Accounts for a small company made up to 31 March 2019	View PDF Accounts for a small company made up to 31 March 2019 - link opens in a new window - 16 pages (16 pages)
21 Jan 2019	CS01	Confirmation statement made on 19 January 2019 with no updates	View PDF Confirmation statement made on 19 January 2019 with no updates - link opens in a new window - 3 pages (3 pages)
07 Nov 2018	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)
07 Nov 2018	MR04	Satisfaction of charge 067949450003 in full	View PDF Satisfaction of charge 067949450003 in full - link opens in a new window - 1 page (1 page)
24 Jul 2018	AP01	Appointment of Mr Oliver Bubb as a director on 23 July 2018	View PDF Appointment of Mr Oliver Bubb as a director on 23 July 2018 - link opens in a new window - 2 pages (2 pages)
11 Jul 2018	AA	Accounts for a small company made up to 31 March 2018	View PDF Accounts for a small company made up to 31 March 2018 - link opens in a new window - 16 pages (16 pages)
11 Jul 2018	AD01	Registered office address changed from Evolution Business Park Milton Road Impington Cambridgeshire CB24 9NG to 300 Anderson Road Buckingway Business Park Swavesey Cambridgeshire CB24 4UQ on 11 July 2018	View PDF Registered office address changed from Evolution Business Park Milton Road Impington Cambridgeshire CB24 9NG to 300 Anderson Road Buckingway Business Park Swavesey Cambridgeshire CB24 4UQ on 11 July 2018 - link opens in a new window - 1 page (1 page)
19 Jan 2018	CS01	Confirmation statement made on 19 January 2018 with updates	View PDF Confirmation statement made on 19 January 2018 with updates - link opens in a new window - 4 pages (4 pages)
27 Jun 2017	AA	Full accounts made up to 31 March 2017	View PDF Full accounts made up to 31 March 2017 - link opens in a new window - 18 pages (18 pages)
25 Jan 2017	CS01	Confirmation statement made on 19 January 2017 with updates	View PDF Confirmation statement made on 19 January 2017 with updates - link opens in a new window - 6 pages (6 pages)
01 Nov 2016	MR01	Registration of charge 067949450009, created on 31 October 2016	View PDF Registration of charge 067949450009, created on 31 October 2016 - link opens in a new window - 13 pages (13 pages)
24 Oct 2016	MR04	Satisfaction of charge 067949450005 in full	View PDF Satisfaction of charge 067949450005 in full - link opens in a new window - 1 page (1 page)
24 Oct 2016	MR01	Registration of charge 067949450008, created on 24 October 2016	View PDF Registration of charge 067949450008, created on 24 October 2016 - link opens in a new window - 9 pages (9 pages)

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CONSORTIAL LIMITED

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