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CONSENSUS NEWCO LIMITED

Company number 08587791

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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)
03 Oct 2013	RESOLUTIONS	Resolutions RES13 ‐ Director conflict of interest relevant situation,members approve appendix 1,any act done or document executed be valid 09/09/2013	View PDF Resolutions RES13 ‐ Director conflict of interest relevant situation,members approve appendix 1,any act done or document executed be valid 09/09/2013 - link opens in a new window - 3 pages (3 pages)
23 Sep 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 19 pages (19 pages)
19 Sep 2013	MR01	Registration of charge 085877910002	View PDF Registration of charge 085877910002 - link opens in a new window - 78 pages (78 pages)
19 Sep 2013	MR01	Registration of charge 085877910001	View PDF Registration of charge 085877910001 - link opens in a new window - 19 pages (19 pages)
27 Jun 2013	NEWINC	Incorporation SH01 ‐ Statement of capital following an allotment of shares on 2013-06-27	View PDF Incorporation SH01 ‐ Statement of capital following an allotment of shares on 2013-06-27 - link opens in a new window - 24 pages (24 pages)

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