CONSENSUS NEWCO LIMITED

Company number 08587791

Date	Type	Description	View / Download
04 May 2020	SH19	Statement of capital on 4 May 2020 GBP 11,337,755 ANNOTATION Replacement The form SH19 was replaced on 13/11/2020 as the original document was not properly delivered	(7 pages)
04 May 2020	CAP-SS	Solvency Statement dated 02/04/20	(1 page)
04 May 2020	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
04 May 2020	SH01	Statement of capital following an allotment of shares on 2 April 2020 GBP 11,337,756	(4 pages)
26 Nov 2019	AA	Accounts for a small company made up to 31 March 2019	(19 pages)
27 Jun 2019	CS01	Confirmation statement made on 27 June 2019 with no updates	(3 pages)
28 Mar 2019	AA	Accounts for a small company made up to 31 March 2018	(19 pages)
01 Mar 2019	MR01	Registration of charge 085877910004, created on 22 February 2019	(29 pages)
01 Mar 2019	MR01	Registration of charge 085877910003, created on 22 February 2019	(31 pages)
17 Oct 2018	PSC02	Notification of Consensus Holdco Limited as a person with significant control on 6 April 2017	(2 pages)
17 Oct 2018	PSC07	Cessation of Paul Anthony Keith Jeffery as a person with significant control on 6 April 2017	(1 page)
20 Sep 2018	AP01	Appointment of Mr Derek George Cormack as a director on 20 September 2018	(2 pages)
27 Jun 2018	CS01	Confirmation statement made on 27 June 2018 with no updates	(3 pages)
18 Dec 2017	AA	Accounts for a small company made up to 31 March 2017	(17 pages)
27 Jun 2017	PSC01	Notification of Paul Anthony Keith Jeffery as a person with significant control on 6 April 2017	(2 pages)
27 Jun 2017	CS01	Confirmation statement made on 27 June 2017 with updates	(4 pages)
23 Aug 2016	AA	Full accounts made up to 31 March 2016	(17 pages)
27 Jun 2016	AR01	Annual return made up to 27 June 2016 with full list of shareholders Statement of capital on 2016-06-27 GBP 1	(5 pages)
24 May 2016	MR04	Satisfaction of charge 085877910001 in full	(1 page)
24 May 2016	MR04	Satisfaction of charge 085877910002 in full	(1 page)
10 Dec 2015	AA	Full accounts made up to 31 March 2015	(13 pages)
29 Jun 2015	AR01	Annual return made up to 27 June 2015 with full list of shareholders Statement of capital on 2015-06-29 GBP 1	(5 pages)
09 Oct 2014	AA	Full accounts made up to 31 March 2014	(10 pages)
24 Sep 2014	AA01	Previous accounting period shortened from 30 June 2014 to 31 March 2014	(1 page)
14 Jul 2014	AR01	Annual return made up to 27 June 2014 with full list of shareholders Statement of capital on 2014-07-14 GBP 1	(5 pages)