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KUSUTRA LTD

Company number 08299651

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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)
30 Nov 2015 AP01 Appointment of Mr Pasquale Granato as a director on 4 November 2015
12 Nov 2015 CERTNM Company name changed consortium solutions LTD\certificate issued on 12/11/15
  • RES15 ‐ Change company name resolution on 2015-11-11
12 Nov 2015 CONNOT Change of name notice
11 Nov 2015 AR01 Annual return made up to 11 November 2015 with full list of shareholders
Statement of capital on 2015-11-11
  • GBP 100
11 Nov 2015 TM01 Termination of appointment of Stefano Matassoni as a director on 11 November 2015
07 Oct 2015 AD01 Registered office address changed from , 5th Floor Dudley House, Piccadilly, London, W1J 9EH to Freestyle House 8 Mercia Business Village Coventry Warwickshire CV4 8HX on 7 October 2015
04 Sep 2015 AP01 Appointment of Mr Stefano Matassoni as a director on 1 August 2015
04 Sep 2015 TM01 Termination of appointment of Mario Danese as a director on 1 August 2015
04 Sep 2015 TM02 Termination of appointment of Miller & Co. Secretaries Ltd as a secretary on 1 September 2015
08 Jan 2015 AR01 Annual return made up to 8 January 2015 with full list of shareholders
Statement of capital on 2015-01-08
  • GBP 100
30 Sep 2014 AA Total exemption small company accounts made up to 30 November 2013
30 Dec 2013 AR01 Annual return made up to 30 December 2013 with full list of shareholders
Statement of capital on 2013-12-30
  • GBP 100
19 Nov 2013 AP04 Appointment of Miller & Co. Secretaries Ltd as a secretary
03 Oct 2013 CERTNM Company name changed saggiomo LTD\certificate issued on 03/10/13
  • RES15 ‐ Change company name resolution on 2013-10-02
03 Oct 2013 CONNOT Change of name notice
02 Oct 2013 AR01 Annual return made up to 2 October 2013 with full list of shareholders
02 Oct 2013 AD01 Registered office address changed from , 5th Floor Dudley House, Piccadilly, London, W1J 9EH, England on 2 October 2013
02 Oct 2013 TM01 Termination of appointment of Francisca Carretero as a director
02 Oct 2013 AP01 Appointment of Mr Mario Danese as a director
02 Oct 2013 AD01 Registered office address changed from , 36 Glebe Road, Finchley, London, N3 2AX, United Kingdom on 2 October 2013
02 Oct 2013 TM01 Termination of appointment of Francisca Carretero as a director
20 Nov 2012 NEWINC Incorporation