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CONSILIA PARTNERS LIMITED

Company number 06983979

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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)
31 Aug 2012 SH01 Statement of capital following an allotment of shares on 20 September 2011
  • GBP 75,835
06 Oct 2011 AR01 Annual return made up to 6 August 2011 with full list of shareholders
18 May 2011 AP01 Appointment of Mr Clive Martin Dolman as a director
10 May 2011 AA Full accounts made up to 31 December 2010
09 Sep 2010 AR01 Annual return made up to 6 August 2010 with full list of shareholders
03 Sep 2010 AP01 Appointment of Mr Frank Joseph Sekula as a director
26 Aug 2010 SH01 Statement of capital following an allotment of shares on 15 June 2010
  • GBP 75,710.00
26 Aug 2010 CC04 Statement of company's objects
08 Jul 2010 AP01 Appointment of Gil Steyaert as a director
22 Jun 2010 SH01 Statement of capital following an allotment of shares on 4 January 2010
  • GBP 75,001
22 Jun 2010 SH01 Statement of capital following an allotment of shares on 19 March 2010
  • GBP 75,660
22 Jun 2010 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
22 Jun 2010 AA01 Current accounting period extended from 31 August 2010 to 31 December 2010
22 Jun 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Jun 2010 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
09 Jan 2010 AP01 Appointment of David Axon as a director
01 Sep 2009 288a Director appointed james peter smith
11 Aug 2009 288b Appointment terminated director barbara kahan
06 Aug 2009 NEWINC Incorporation