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CONSTELLIA PUBLIC LTD

Company number 08664789

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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)
11 Nov 2020	AD01	Registered office address changed from The Old Casino 1-4 Forth Lane Newcastle NE1 5HX to 4th Floor Berkeley Square London W1J 5FJ on 11 November 2020	View PDF Registered office address changed from The Old Casino 1-4 Forth Lane Newcastle NE1 5HX to 4th Floor Berkeley Square London W1J 5FJ on 11 November 2020 - link opens in a new window - 1 page (1 page)
11 Nov 2020	AP03	Appointment of Miss Jacqueline Clarke as a secretary on 1 November 2020	View PDF Appointment of Miss Jacqueline Clarke as a secretary on 1 November 2020 - link opens in a new window - 2 pages (2 pages)
24 Sep 2020	CS01	Confirmation statement made on 27 August 2020 with updates	View PDF Confirmation statement made on 27 August 2020 with updates - link opens in a new window - 4 pages (4 pages)
24 Sep 2020	SH01	Statement of capital following an allotment of shares on 23 September 2020 GBP 100	View PDF Statement of capital following an allotment of shares on 23 September 2020 GBP 100 - link opens in a new window - 3 pages (3 pages)
25 Aug 2020	AA01	Current accounting period extended from 31 August 2020 to 31 October 2020	View PDF Current accounting period extended from 31 August 2020 to 31 October 2020 - link opens in a new window - 1 page (1 page)
14 May 2020	AA	Total exemption full accounts made up to 31 August 2019	View PDF Total exemption full accounts made up to 31 August 2019 - link opens in a new window - 7 pages (7 pages) Download iXBRL
02 Sep 2019	CS01	Confirmation statement made on 27 August 2019 with no updates	View PDF Confirmation statement made on 27 August 2019 with no updates - link opens in a new window - 3 pages (3 pages)
22 May 2019	AA	Total exemption full accounts made up to 31 August 2018	View PDF Total exemption full accounts made up to 31 August 2018 - link opens in a new window - 6 pages (6 pages) Download iXBRL
08 Sep 2018	CS01	Confirmation statement made on 27 August 2018 with no updates	View PDF Confirmation statement made on 27 August 2018 with no updates - link opens in a new window - 3 pages (3 pages)
06 Dec 2017	AA	Total exemption full accounts made up to 31 August 2017	View PDF Total exemption full accounts made up to 31 August 2017 - link opens in a new window - 5 pages (5 pages) Download iXBRL
11 Sep 2017	CS01	Confirmation statement made on 27 August 2017 with no updates	View PDF Confirmation statement made on 27 August 2017 with no updates - link opens in a new window - 3 pages (3 pages)
06 Dec 2016	AA	Total exemption small company accounts made up to 31 August 2016	View PDF Total exemption small company accounts made up to 31 August 2016 - link opens in a new window - 6 pages (6 pages) Download iXBRL
06 Sep 2016	CS01	Confirmation statement made on 27 August 2016 with updates	View PDF Confirmation statement made on 27 August 2016 with updates - link opens in a new window - 5 pages (5 pages)
10 Nov 2015	AA	Total exemption small company accounts made up to 31 August 2015	View PDF Total exemption small company accounts made up to 31 August 2015 - link opens in a new window - 6 pages (6 pages) Download iXBRL
05 Oct 2015	AR01	Annual return made up to 27 August 2015 with full list of shareholders Statement of capital on 2015-10-05 GBP 1	View PDF Annual return made up to 27 August 2015 with full list of shareholders Statement of capital on 2015-10-05 GBP 1 - link opens in a new window - 3 pages (3 pages)
14 May 2015	AA	Accounts for a dormant company made up to 31 August 2014	View PDF Accounts for a dormant company made up to 31 August 2014 - link opens in a new window - 2 pages (2 pages)
28 Aug 2014	AR01	Annual return made up to 27 August 2014 with full list of shareholders Statement of capital on 2014-08-28 GBP 1	View PDF Annual return made up to 27 August 2014 with full list of shareholders Statement of capital on 2014-08-28 GBP 1 - link opens in a new window - 3 pages (3 pages)
24 Oct 2013	AD01	Registered office address changed from 5a Station Terrace East Boldon Tyne & Wear NE36 0LJ England on 24 October 2013	View PDF Registered office address changed from 5a Station Terrace East Boldon Tyne & Wear NE36 0LJ England on 24 October 2013 - link opens in a new window - 1 page (1 page)
27 Aug 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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