CONSILIARI PARTNERS LTD

Company number 07896986

Date	Type	Description	View / Download
16 Nov 2018	TM01	Termination of appointment of Brad Mcallister as a director on 20 September 2018	(1 page)
13 Nov 2018	AP01	Appointment of Mr Brad Mcallister as a director on 20 September 2018	(2 pages)
24 Oct 2018	AA	Total exemption full accounts made up to 31 January 2018	(8 pages) Download iXBRL
28 Feb 2018	CS01	Confirmation statement made on 28 February 2018 with updates	(4 pages)
28 Feb 2018	SH01	Statement of capital following an allotment of shares on 28 February 2018 GBP 300,000	(3 pages)
11 Jan 2018	CS01	Confirmation statement made on 4 January 2018 with no updates	(3 pages)
31 Oct 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(27 pages)
26 Oct 2017	PSC02	Notification of Black Swan Capital Trading Ltd as a person with significant control on 22 September 2017	(1 page)
26 Oct 2017	PSC07	Cessation of Marek Saran as a person with significant control on 22 September 2017	(1 page)
26 Oct 2017	PSC07	Cessation of Elzbieta Saran as a person with significant control on 22 September 2017	(1 page)
23 Oct 2017	AP03	Appointment of Mr Brad Mcallister as a secretary on 22 September 2017	(2 pages)
23 Oct 2017	TM02	Termination of appointment of Marek Saran as a secretary on 22 September 2017	(1 page)
27 Sep 2017	CS01	Confirmation statement made on 27 September 2017 with updates	(4 pages)
27 Sep 2017	AP01	Appointment of Mr Paul Kaluba as a director on 22 September 2017	(2 pages)
27 Sep 2017	AP01	Appointment of Mr James Powell as a director on 20 September 2017	(2 pages)
27 Sep 2017	AP01	Appointment of Mr Saif Alvi as a director on 22 September 2017	(2 pages)
22 Sep 2017	AA	Total exemption full accounts made up to 31 January 2017	(12 pages) Download iXBRL
14 Jun 2017	CS01	Confirmation statement made on 13 June 2017 with updates	(7 pages)
17 Oct 2016	AD01	Registered office address changed from C/O Coddan Cpm Ltd 124 Baker Street London W1U 6TY to C/O Coddan Cpm Ltd 120 Baker Street, 3rd Floor London W1U 6TU on 17 October 2016	(1 page)
01 Aug 2016	AA	Total exemption small company accounts made up to 31 January 2016	(6 pages) Download iXBRL
14 Jun 2016	CH01	Director's details changed for Mr Marek Saran on 14 June 2016	(2 pages)
14 Jun 2016	CH01	Director's details changed for Ms Elzbieta Saran on 14 June 2016	(2 pages)
14 Jun 2016	CH03	Secretary's details changed for Mr Marek Saran on 14 June 2016	(1 page)
13 Jun 2016	AR01	Annual return made up to 13 June 2016 with full list of shareholders Statement of capital on 2016-06-13 GBP 100,000	(5 pages)
13 Jun 2016	CH03	Secretary's details changed for Mr Marek Saran on 13 June 2016	(1 page)