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COMPANION CONSULTANCY LIMITED

Company number 07517010

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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)
28 Aug 2024 AP01 Appointment of Mrs Fiona Elizabeth Farmer as a director on 1 July 2024
21 Aug 2024 AP01 Appointment of Ms Katherine Elizabeth Ellison as a director on 1 July 2024
23 Jul 2024 AA Total exemption full accounts made up to 31 March 2024
04 Jun 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
04 Jun 2024 MA Memorandum and Articles of Association
03 Jun 2024 MR01 Registration of charge 075170100001, created on 29 May 2024
30 May 2024 PSC02 Notification of Companion Consultancy Trustees Limited as a person with significant control on 29 May 2024
30 May 2024 PSC07 Cessation of Susan Margaret Mckay as a person with significant control on 29 May 2024
30 May 2024 SH01 Statement of capital following an allotment of shares on 29 May 2024
  • GBP 76
13 Feb 2024 CS01 Confirmation statement made on 4 February 2024 with updates
01 Dec 2023 SH06 Cancellation of shares. Statement of capital on 2 March 2023
  • GBP 75.00
03 Nov 2023 AP03 Appointment of Ms Tibbie Ada Lamb as a secretary on 3 November 2023
07 Sep 2023 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
14 Aug 2023 SH06 Cancellation of shares. Statement of capital on 2 March 2023
  • GBP 83
19 Jul 2023 AA Total exemption full accounts made up to 31 March 2023
30 Mar 2023 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction
13 Mar 2023 CS01 Confirmation statement made on 4 February 2023 with updates
10 Mar 2023 AA01 Current accounting period extended from 28 February 2023 to 31 March 2023
29 Nov 2022 AA Total exemption full accounts made up to 28 February 2022
11 Mar 2022 CS01 Confirmation statement made on 4 February 2022 with updates
23 Nov 2021 AA Total exemption full accounts made up to 28 February 2021
10 Mar 2021 CS01 Confirmation statement made on 4 February 2021 with updates
24 Feb 2021 PSC04 Change of details for Dr Susan Margaret Mckay as a person with significant control on 4 February 2021
24 Feb 2021 PSC04 Change of details for Dr Susan Margaret Mckay as a person with significant control on 4 February 2021
23 Feb 2021 CH01 Director's details changed for Dr Susan Margaret Mckay on 4 February 2021