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CONSERO CONSULTING LIMITED

Company number 07622539

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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)
25 Apr 2012 SH03 Purchase of own shares.
28 Feb 2012 AA01 Current accounting period extended from 31 May 2012 to 30 June 2012
08 Sep 2011 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Article 5.1 disapply 27/07/2011
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Aug 2011 MG01 Particulars of a mortgage or charge / charge no: 1
04 Aug 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 27/07/2011
25 May 2011 SH01 Statement of capital following an allotment of shares on 18 May 2011
  • GBP 60.37
05 May 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted