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CONSONEO UK LTD

Company number 08517028

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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)
05 Jan 2018 AD01 Registered office address changed from Suite C Kingsmead House Oxpens Road Oxford OX1 1XX to Yew Tree House Littleworth Faringdon Oxon SN7 8ED on 5 January 2018
05 Dec 2017 SH19 Statement of capital on 5 December 2017
  • EUR 101,000.0
17 Nov 2017 SH06 Cancellation of shares. Statement of capital on 23 October 2017
  • EUR 63,000
17 Nov 2017 SH20 Statement by Directors
17 Nov 2017 CAP-SS Solvency Statement dated 23/10/17
17 Nov 2017 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
29 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
05 Jul 2017 RP04CS01 Second filing of Confirmation Statement dated 07/05/2017
19 May 2017 CS01 Confirmation statement made on 7 May 2017 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 05.07.2017 and 20.10.2022.
03 Jan 2017 SH01 Statement of capital following an allotment of shares on 5 July 2016
  • EUR 1,010,000.00
08 Dec 2016 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
28 Nov 2016 SH08 Change of share class name or designation
14 Nov 2016 AP01 Appointment of Mr Geoffrey Stephen Gage as a director on 5 July 2016
28 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
17 May 2016 AR01 Annual return made up to 7 May 2016 with full list of shareholders
Statement of capital on 2016-05-17
  • EUR 885,000
10 Feb 2016 CH01 Director's details changed for Thierry Noel on 10 February 2016
01 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
11 Jun 2015 AR01 Annual return made up to 7 May 2015 with full list of shareholders
Statement of capital on 2015-06-11
  • EUR 885,000
24 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
22 May 2014 AR01 Annual return made up to 7 May 2014 with full list of shareholders
Statement of capital on 2014-05-22
  • EUR 885,000
19 May 2014 SH01 Statement of capital following an allotment of shares on 1 February 2014
  • EUR 875,000
05 Mar 2014 SH01 Statement of capital following an allotment of shares on 1 December 2013
  • EUR 875,000
23 Sep 2013 AA01 Current accounting period shortened from 31 May 2014 to 31 December 2013
05 Jul 2013 AP01 Appointment of Thierry Noel as a director
07 May 2013 NEWINC Incorporation