CONSENSUS NEWCO LIMITED

Company number 08587791

Date	Type	Description	View / Download
04 Apr 2022	AD01	Registered office address changed from 654 the Crescent Colchester Essex CO4 9YQ England to 3 the Courtyards Phoenix Sqaure Wyncolls Road Colchester Essex CO4 9PE on 4 April 2022	(1 page)
08 Feb 2022	PSC02	Notification of Consensus Group Holdings Limited as a person with significant control on 31 January 2022	(2 pages)
08 Feb 2022	PSC07	Cessation of Consensus Holdco Limited as a person with significant control on 31 January 2022	(1 page)
29 Nov 2021	AA	Accounts for a small company made up to 31 March 2021	(15 pages)
28 Jun 2021	CS01	Confirmation statement made on 27 June 2021 with no updates	(3 pages)
22 Apr 2021	AA	Accounts for a small company made up to 31 March 2020	(18 pages)
20 Mar 2021	MA	Memorandum and Articles of Association	(15 pages)
20 Mar 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(5 pages)
16 Mar 2021	MR01	Registration of charge 085877910005, created on 11 March 2021	(27 pages)
24 Feb 2021	PSC05	Change of details for Consensus Holdco Limited as a person with significant control on 14 December 2020	(2 pages)
05 Jan 2021	MR04	Satisfaction of charge 085877910003 in full	(1 page)
05 Jan 2021	MR04	Satisfaction of charge 085877910004 in full	(1 page)
15 Dec 2020	TM01	Termination of appointment of Peter Martin Hill as a director on 14 December 2020	(1 page)
15 Dec 2020	TM01	Termination of appointment of Paul Anthony Keith Jeffery as a director on 14 December 2020	(1 page)
15 Dec 2020	TM01	Termination of appointment of Nigel Bennett Schofield as a director on 14 December 2020	(1 page)
15 Dec 2020	TM01	Termination of appointment of Derek George Cormack as a director on 14 December 2020	(1 page)
15 Dec 2020	AP01	Appointment of Mr Edward Morgan as a director on 14 December 2020	(2 pages)
15 Dec 2020	AP01	Appointment of Mr Christopher Easteal as a director on 14 December 2020	(2 pages)
15 Dec 2020	AD01	Registered office address changed from Bradbury House 830 the Crescent Colchester Business Park Colchester Essex CO4 9YQ to 654 the Crescent Colchester Essex CO4 9YQ on 15 December 2020	(1 page)
20 Nov 2020	SH19	Statement of capital on 20 November 2020 GBP 1	(2 pages)
20 Nov 2020	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
20 Nov 2020	CAP-SS	Solvency Statement dated 29/10/20	(1 page)
18 Nov 2020	SH01	Statement of capital following an allotment of shares on 29 October 2020 GBP 50	(4 pages)
30 Jun 2020	CS01	Confirmation statement made on 27 June 2020 with updates	(4 pages)
04 May 2020	SH20	Statement by Directors	(1 page)