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CONSUMABLES CORPORATE GROUP LIMITED

Company number 07090729

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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)
21 Nov 2024	AA	Group of companies' accounts made up to 31 July 2024	View PDF Group of companies' accounts made up to 31 July 2024 - link opens in a new window - 35 pages (35 pages) Download iXBRL
04 Jul 2024	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 3 pages (3 pages)
04 Jul 2024	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)
19 Jun 2024	TM01	Termination of appointment of Jane Trenwith as a director on 19 June 2024	View PDF Termination of appointment of Jane Trenwith as a director on 19 June 2024 - link opens in a new window - 1 page (1 page)
15 Apr 2024	CS01	Confirmation statement made on 9 April 2024 with updates	View PDF Confirmation statement made on 9 April 2024 with updates - link opens in a new window - 6 pages (6 pages)
05 Apr 2024	AA	Group of companies' accounts made up to 31 July 2023	View PDF Group of companies' accounts made up to 31 July 2023 - link opens in a new window - 33 pages (33 pages) Download iXBRL
13 Jun 2023	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
13 Jun 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 36 pages (36 pages)
13 Jun 2023	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)
02 Jun 2023	PSC07	Cessation of Raymond Dennis Hall as a person with significant control on 1 June 2023	View PDF Cessation of Raymond Dennis Hall as a person with significant control on 1 June 2023 - link opens in a new window - 1 page (1 page)
02 Jun 2023	PSC07	Cessation of Mary Jean Hall as a person with significant control on 1 June 2023	View PDF Cessation of Mary Jean Hall as a person with significant control on 1 June 2023 - link opens in a new window - 1 page (1 page)
25 Apr 2023	CS01	Confirmation statement made on 9 April 2023 with no updates	View PDF Confirmation statement made on 9 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
25 Apr 2023	PSC04	Change of details for Mr Raymond Dennis Hall as a person with significant control on 9 April 2023	View PDF Change of details for Mr Raymond Dennis Hall as a person with significant control on 9 April 2023 - link opens in a new window - 2 pages (2 pages)
25 Apr 2023	PSC04	Change of details for Mrs Mary Jean Hall as a person with significant control on 9 April 2023	View PDF Change of details for Mrs Mary Jean Hall as a person with significant control on 9 April 2023 - link opens in a new window - 2 pages (2 pages)
25 Apr 2023	PSC04	Change of details for Mr Jonathan Mark Hall as a person with significant control on 9 April 2023	View PDF Change of details for Mr Jonathan Mark Hall as a person with significant control on 9 April 2023 - link opens in a new window - 2 pages (2 pages)
17 Apr 2023	AA	Group of companies' accounts made up to 31 July 2022	View PDF Group of companies' accounts made up to 31 July 2022 - link opens in a new window - 34 pages (34 pages) Download iXBRL
25 Nov 2022	AP01	Appointment of Miss Jane Trenwith as a director on 25 November 2022	View PDF Appointment of Miss Jane Trenwith as a director on 25 November 2022 - link opens in a new window - 2 pages (2 pages)
21 Jul 2022	AD01	Registered office address changed from 1000 Lakeside North Harbour Portsmouth Hants PO6 3EN to Unit 4 Ignition Faraday Road Dorcan Swindon SN3 5HS on 21 July 2022	View PDF Registered office address changed from 1000 Lakeside North Harbour Portsmouth Hants PO6 3EN to Unit 4 Ignition Faraday Road Dorcan Swindon SN3 5HS on 21 July 2022 - link opens in a new window - 1 page (1 page)
28 Apr 2022	AA	Group of companies' accounts made up to 31 July 2021	View PDF Group of companies' accounts made up to 31 July 2021 - link opens in a new window - 25 pages (25 pages) Download iXBRL
12 Apr 2022	CS01	Confirmation statement made on 9 April 2022 with updates	View PDF Confirmation statement made on 9 April 2022 with updates - link opens in a new window - 5 pages (5 pages)
13 Oct 2021	CH01	Director's details changed for Mrs Mary Jean Hall on 13 October 2021	View PDF Director's details changed for Mrs Mary Jean Hall on 13 October 2021 - link opens in a new window - 2 pages (2 pages)
13 Oct 2021	CH01	Director's details changed for Mr Raymond Dennis Hall on 13 October 2021	View PDF Director's details changed for Mr Raymond Dennis Hall on 13 October 2021 - link opens in a new window - 2 pages (2 pages)
13 Oct 2021	PSC04	Change of details for Mrs Mary Jean Hall as a person with significant control on 13 October 2021	View PDF Change of details for Mrs Mary Jean Hall as a person with significant control on 13 October 2021 - link opens in a new window - 2 pages (2 pages)
13 Oct 2021	PSC04	Change of details for Mr Raymond Dennis Hall as a person with significant control on 13 October 2021	View PDF Change of details for Mr Raymond Dennis Hall as a person with significant control on 13 October 2021 - link opens in a new window - 2 pages (2 pages)
19 May 2021	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase. - link opens in a new window - 3 pages (3 pages)

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CONSUMABLES CORPORATE GROUP LIMITED

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