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CONSENSUS (2013) LIMITED

Company number 08574447

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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)
08 Feb 2022	PSC02	Notification of Consensus Group Holdings Limited as a person with significant control on 31 January 2022	View PDF Notification of Consensus Group Holdings Limited as a person with significant control on 31 January 2022 - link opens in a new window - 2 pages (2 pages)
08 Feb 2022	PSC07	Cessation of Non-Core Bidco 3 Limited as a person with significant control on 31 January 2022	View PDF Cessation of Non-Core Bidco 3 Limited as a person with significant control on 31 January 2022 - link opens in a new window - 1 page (1 page)
29 Nov 2021	AA	Full accounts made up to 31 March 2021	View PDF Full accounts made up to 31 March 2021 - link opens in a new window - 25 pages (25 pages)
18 Jun 2021	CS01	Confirmation statement made on 18 June 2021 with no updates	View PDF Confirmation statement made on 18 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
22 Apr 2021	AA	Full accounts made up to 31 March 2020	View PDF Full accounts made up to 31 March 2020 - link opens in a new window - 30 pages (30 pages)
20 Mar 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 15 pages (15 pages)
20 Mar 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 4 pages (4 pages)
16 Mar 2021	MR01	Registration of charge 085744470015, created on 11 March 2021	View PDF Registration of charge 085744470015, created on 11 March 2021 - link opens in a new window - 27 pages (27 pages)
24 Feb 2021	PSC05	Change of details for Non-Core Bidco 3 Limited as a person with significant control on 14 December 2020	View PDF Change of details for Non-Core Bidco 3 Limited as a person with significant control on 14 December 2020 - link opens in a new window - 2 pages (2 pages)
05 Jan 2021	MR04	Satisfaction of charge 085744470012 in full	View PDF Satisfaction of charge 085744470012 in full - link opens in a new window - 1 page (1 page)
05 Jan 2021	MR04	Satisfaction of charge 085744470014 in full	View PDF Satisfaction of charge 085744470014 in full - link opens in a new window - 1 page (1 page)
05 Jan 2021	MR04	Satisfaction of charge 085744470009 in full	View PDF Satisfaction of charge 085744470009 in full - link opens in a new window - 1 page (1 page)
05 Jan 2021	MR04	Satisfaction of charge 085744470011 in full	View PDF Satisfaction of charge 085744470011 in full - link opens in a new window - 1 page (1 page)
24 Dec 2020	MR04	Satisfaction of charge 085744470010 in full	View PDF Satisfaction of charge 085744470010 in full - link opens in a new window - 1 page (1 page)
24 Dec 2020	MR04	Satisfaction of charge 085744470008 in full	View PDF Satisfaction of charge 085744470008 in full - link opens in a new window - 1 page (1 page)
24 Dec 2020	MR04	Satisfaction of charge 085744470007 in full	View PDF Satisfaction of charge 085744470007 in full - link opens in a new window - 1 page (1 page)
24 Dec 2020	MR04	Satisfaction of charge 085744470006 in full	View PDF Satisfaction of charge 085744470006 in full - link opens in a new window - 1 page (1 page)
24 Dec 2020	MR04	Satisfaction of charge 085744470005 in full	View PDF Satisfaction of charge 085744470005 in full - link opens in a new window - 1 page (1 page)
24 Dec 2020	MR04	Satisfaction of charge 085744470004 in full	View PDF Satisfaction of charge 085744470004 in full - link opens in a new window - 1 page (1 page)
24 Dec 2020	MR04	Satisfaction of charge 085744470003 in full	View PDF Satisfaction of charge 085744470003 in full - link opens in a new window - 1 page (1 page)
24 Dec 2020	MR04	Satisfaction of charge 085744470001 in full	View PDF Satisfaction of charge 085744470001 in full - link opens in a new window - 1 page (1 page)
24 Dec 2020	MR04	Satisfaction of charge 085744470002 in full	View PDF Satisfaction of charge 085744470002 in full - link opens in a new window - 1 page (1 page)
23 Dec 2020	MR04	Satisfaction of charge 085744470013 in full	View PDF Satisfaction of charge 085744470013 in full - link opens in a new window - 1 page (1 page)
15 Dec 2020	TM01	Termination of appointment of Paul Anthony Keith Jeffery as a director on 14 December 2020	View PDF Termination of appointment of Paul Anthony Keith Jeffery as a director on 14 December 2020 - link opens in a new window - 1 page (1 page)
15 Dec 2020	TM01	Termination of appointment of Nigel Bennett Schofield as a director on 14 December 2020	View PDF Termination of appointment of Nigel Bennett Schofield as a director on 14 December 2020 - link opens in a new window - 1 page (1 page)

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CONSENSUS (2013) LIMITED

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