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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)
04 May 2021	CH01	Director's details changed for Mr Thomas Matthew Hall on 4 May 2021	View PDF Director's details changed for Mr Thomas Matthew Hall on 4 May 2021 - link opens in a new window - 2 pages (2 pages)
14 Apr 2021	CH01	Director's details changed for Mr Jonathan Mark Hall on 14 April 2021	View PDF Director's details changed for Mr Jonathan Mark Hall on 14 April 2021 - link opens in a new window - 2 pages (2 pages)
14 Apr 2021	PSC04	Change of details for Mr Jonathan Mark Hall as a person with significant control on 14 April 2021	View PDF Change of details for Mr Jonathan Mark Hall as a person with significant control on 14 April 2021 - link opens in a new window - 2 pages (2 pages)
09 Apr 2021	AP03	Appointment of Jamie Hall as a secretary on 9 April 2021	View PDF Appointment of Jamie Hall as a secretary on 9 April 2021 - link opens in a new window - 2 pages (2 pages)
09 Apr 2021	CS01	Confirmation statement made on 9 April 2021 with updates	View PDF Confirmation statement made on 9 April 2021 with updates - link opens in a new window - 5 pages (5 pages)
15 Feb 2021	AA	Group of companies' accounts made up to 31 July 2020	View PDF Group of companies' accounts made up to 31 July 2020 - link opens in a new window - 30 pages (30 pages)
10 Feb 2021	SH06	Cancellation of shares. Statement of capital on 12 January 2021 GBP 1,140	View PDF Cancellation of shares. Statement of capital on 12 January 2021 GBP 1,140 - link opens in a new window - 4 pages (4 pages)
10 Feb 2021	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 1 page (1 page)
10 Feb 2021	SH01	Statement of capital following an allotment of shares on 12 January 2021 GBP 20,141	View PDF Statement of capital following an allotment of shares on 12 January 2021 GBP 20,141 - link opens in a new window - 8 pages (8 pages)
09 Dec 2020	CH01	Director's details changed for Mr Jonathan Mark Hall on 9 December 2020	View PDF Director's details changed for Mr Jonathan Mark Hall on 9 December 2020 - link opens in a new window - 2 pages (2 pages)
09 Dec 2020	CH01	Director's details changed for Mrs Mary Jean Hall on 9 December 2020	View PDF Director's details changed for Mrs Mary Jean Hall on 9 December 2020 - link opens in a new window - 2 pages (2 pages)
09 Dec 2020	CH01	Director's details changed for Mr Raymond Dennis Hall on 9 December 2020	View PDF Director's details changed for Mr Raymond Dennis Hall on 9 December 2020 - link opens in a new window - 2 pages (2 pages)
09 Dec 2020	PSC04	Change of details for Mrs Mary Jean Hall as a person with significant control on 9 December 2020	View PDF Change of details for Mrs Mary Jean Hall as a person with significant control on 9 December 2020 - link opens in a new window - 2 pages (2 pages)
09 Dec 2020	CS01	Confirmation statement made on 21 October 2020 with updates	View PDF Confirmation statement made on 21 October 2020 with updates - link opens in a new window - 6 pages (6 pages)
09 Dec 2020	CH01	Director's details changed for Mr Raymond Dennis Hall on 9 December 2020	View PDF Director's details changed for Mr Raymond Dennis Hall on 9 December 2020 - link opens in a new window - 2 pages (2 pages)
09 Dec 2020	PSC04	Change of details for Mr Raymond Dennis Hall as a person with significant control on 9 December 2020	View PDF Change of details for Mr Raymond Dennis Hall as a person with significant control on 9 December 2020 - link opens in a new window - 2 pages (2 pages)
20 Nov 2020	TM01	Termination of appointment of Robert Slipko as a director on 18 November 2020	View PDF Termination of appointment of Robert Slipko as a director on 18 November 2020 - link opens in a new window - 1 page (1 page)
26 Aug 2020	CH01	Director's details changed for Mr Thomas Matthew Hall on 26 August 2020	View PDF Director's details changed for Mr Thomas Matthew Hall on 26 August 2020 - link opens in a new window - 2 pages (2 pages)
02 Mar 2020	AA	Group of companies' accounts made up to 31 July 2019	View PDF Group of companies' accounts made up to 31 July 2019 - link opens in a new window - 18 pages (18 pages)
13 Nov 2019	CS01	Confirmation statement made on 21 October 2019 with updates	View PDF Confirmation statement made on 21 October 2019 with updates - link opens in a new window - 4 pages (4 pages)
13 Nov 2019	CH01	Director's details changed for Mrs Mary Jean Hall on 13 November 2019	View PDF Director's details changed for Mrs Mary Jean Hall on 13 November 2019 - link opens in a new window - 2 pages (2 pages)
13 Nov 2019	CH01	Director's details changed for Mr Raymond Dennis Hall on 13 November 2019	View PDF Director's details changed for Mr Raymond Dennis Hall on 13 November 2019 - link opens in a new window - 2 pages (2 pages)
13 Nov 2019	PSC04	Change of details for Mr Raymond Dennis Hall as a person with significant control on 13 November 2019	View PDF Change of details for Mr Raymond Dennis Hall as a person with significant control on 13 November 2019 - link opens in a new window - 2 pages (2 pages)
13 Nov 2019	PSC04	Change of details for Mrs Mary Jean Hall as a person with significant control on 13 November 2019	View PDF Change of details for Mrs Mary Jean Hall as a person with significant control on 13 November 2019 - link opens in a new window - 2 pages (2 pages)
17 Oct 2019	RESOLUTIONS	Resolutions RES13 ‐ Create new class of shares 02/10/2019	View PDF Resolutions RES13 ‐ Create new class of shares 02/10/2019 - link opens in a new window - 1 page (1 page)

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CONSUMABLES CORPORATE GROUP LIMITED

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