CONSUMABLES CORPORATE GROUP LIMITED

Company number 07090729

Date	Type	Description	View / Download
08 Oct 2019	SH01	Statement of capital following an allotment of shares on 2 October 2019 GBP 20,134	(4 pages)
22 Jul 2019	AP01	Appointment of Mr Robert Slipko as a director on 1 June 2019	(2 pages)
22 Jul 2019	AP01	Appointment of Mr Thomas Matthew Hall as a director on 1 June 2019	(2 pages)
04 Jul 2019	AA01	Current accounting period extended from 31 May 2019 to 31 July 2019	(1 page)
29 Apr 2019	SH08	Change of share class name or designation	(2 pages)
29 Apr 2019	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
27 Mar 2019	MR04	Satisfaction of charge 1 in full	(1 page)
27 Mar 2019	MR04	Satisfaction of charge 2 in full	(1 page)
29 Oct 2018	AA	Group of companies' accounts made up to 31 May 2018	(19 pages)
22 Oct 2018	CS01	Confirmation statement made on 21 October 2018 with no updates	(3 pages)
10 Nov 2017	CS01	Confirmation statement made on 21 October 2017 with no updates	(3 pages)
10 Nov 2017	CH01	Director's details changed for Mr Jonathan Mark Hall on 21 October 2017	(2 pages)
10 Nov 2017	PSC04	Change of details for Mr Raymond Dennis Hall as a person with significant control on 21 October 2017	(2 pages)
10 Nov 2017	PSC04	Change of details for Mrs Mary Jean Hall as a person with significant control on 21 October 2017	(2 pages)
10 Nov 2017	CH01	Director's details changed for Mrs Mary Jean Hall on 21 October 2017	(2 pages)
10 Nov 2017	CH01	Director's details changed for Mr Raymond Dennis Hall on 21 October 2017	(2 pages)
26 Sep 2017	AA	Group of companies' accounts made up to 30 September 2016	(18 pages)
26 Sep 2017	AA	Group of companies' accounts made up to 31 May 2017	(21 pages)
12 Sep 2017	AA01	Previous accounting period shortened from 29 September 2017 to 31 May 2017	(1 page)
29 Jun 2017	AA01	Previous accounting period shortened from 30 September 2016 to 29 September 2016	(1 page)
22 May 2017	AA01	Previous accounting period extended from 31 August 2016 to 30 September 2016	(1 page)
08 Nov 2016	CS01	Confirmation statement made on 21 October 2016 with updates	(7 pages)
18 Jan 2016	AA	Group of companies' accounts made up to 31 August 2015	(17 pages)
26 Oct 2015	AR01	Annual return made up to 21 October 2015 with full list of shareholders Statement of capital on 2015-10-26 GBP 20,133	(5 pages)
02 Mar 2015	AA	Group of companies' accounts made up to 31 August 2014	(18 pages)

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