CONSULTEC SOLUTIONS LTD

Company number 08748892

Date	Type	Description	View / Download
23 May 2016	AD01	Registered office address changed from Warnford Court, 29 Throgmorton Street, Warnford Court 29 Throgmorton Street London EC2N 2AT England to 29 Throgmorton Street Warnford Court London EC2N 2AT on 23 May 2016	(1 page)
23 May 2016	AD01	Registered office address changed from Broadway Studios First Floor, 20 Hammersmith Broadway London W6 7AF United Kingdom to Warnford Court, 29 Throgmorton Street, Warnford Court 29 Throgmorton Street London EC2N 2AT on 23 May 2016	(1 page)
16 May 2016	AR01	Annual return made up to 13 May 2016 with full list of shareholders Statement of capital on 2016-05-16 GBP 100	(3 pages)
03 Mar 2016	AD01	Registered office address changed from Warnford Court 29 Throgmorton Street London EC2N 2AT to Broadway Studios First Floor, 20 Hammersmith Broadway London W6 7AF on 3 March 2016	(1 page)
02 Mar 2016	AA01	Previous accounting period shortened from 31 October 2015 to 30 June 2015	(1 page)
26 Oct 2015	AR01	Annual return made up to 25 October 2015 with full list of shareholders Statement of capital on 2015-10-26 GBP 100	(3 pages)
26 Oct 2015	CH04	Secretary's details changed for Bulldog Nominee Secretaries Uk Limited on 10 March 2015	(1 page)
21 Jul 2015	AA	Total exemption small company accounts made up to 31 October 2014	(3 pages) Download iXBRL
15 Jun 2015	AP01	Appointment of Mr. James Austen as a director on 12 June 2015	(2 pages)
15 Jun 2015	TM01	Termination of appointment of Daniel Skordis as a director on 12 June 2015	(1 page)
11 Jun 2015	SH01	Statement of capital following an allotment of shares on 8 June 2015 GBP 100	(3 pages)
26 Feb 2015	CERTNM	Company name changed denebay LIMITED\certificate issued on 26/02/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-02-25	(3 pages)
11 Dec 2014	AP01	Appointment of Mr. Daniel Skordis as a director on 9 December 2014	(2 pages)
11 Dec 2014	AD01	Registered office address changed from Global House 5a Sandy's Row London E1 7HW to Warnford Court 29 Throgmorton Street London EC2N 2AT on 11 December 2014	(1 page)
11 Dec 2014	TM01	Termination of appointment of Jonathan Gardner Purdon as a director on 9 December 2014	(1 page)
11 Dec 2014	AP04	Appointment of Bulldog Nominee Secretaries Uk Limited as a secretary on 9 December 2014	(2 pages)
11 Dec 2014	TM02	Termination of appointment of Chalfen Secretaries Limited as a secretary on 9 December 2014	(1 page)
28 Oct 2014	AR01	Annual return made up to 25 October 2014 with full list of shareholders Statement of capital on 2014-10-28 GBP 1	(4 pages)
25 Oct 2013	NEWINC	Incorporation Statement of capital on 2013-10-25 GBP 1	(11 pages)