CONSOLE BIDCO LIMITED

Company number 09085595

Date	Type	Description	View / Download
20 Jan 2016	TM01	Termination of appointment of Charles Edward Nicholas Elkington as a director on 8 January 2016	(1 page)
20 Jan 2016	TM01	Termination of appointment of Ian David Hadfield Wood as a director on 8 January 2016	(1 page)
20 Jan 2016	TM01	Termination of appointment of Malcolm Myer Miller as a director on 8 January 2016	(1 page)
10 Jan 2016	AA	Full accounts made up to 31 March 2015	(12 pages)
30 Jul 2015	AR01	Annual return made up to 13 June 2015 with full list of shareholders Statement of capital on 2015-07-30 GBP 1	(10 pages)
20 Jul 2015	TM01	Termination of appointment of Shakira Omowunmi Araba Adigun-Boaye as a director on 17 July 2015	(1 page)
21 Aug 2014	AD01	Registered office address changed from 5 New Street Square London EC4A 3TW United Kingdom to Unit 10 Silverglade Business Park Leatherhead Road Chessington Surrey KT9 2QL on 21 August 2014	(1 page)
13 Aug 2014	MEM/ARTS	Memorandum and Articles of Association	(50 pages)
13 Aug 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Facility agreement 29/07/2014	(4 pages)
08 Aug 2014	AP01	Appointment of Mr James David Gordon as a director on 30 July 2014	(2 pages)
08 Aug 2014	AP01	Appointment of Malcolm Myer Miller as a director on 30 July 2014	(2 pages)
08 Aug 2014	AP01	Appointment of Mr Glenn Martin Rogers as a director on 30 July 2014	(2 pages)
08 Aug 2014	AP01	Appointment of Helen Mary Culleton as a director on 30 July 2014	(2 pages)
08 Aug 2014	AP01	Appointment of Mr Clive Anthony Parritt as a director on 30 July 2014	(2 pages)
02 Aug 2014	MR01	Registration of charge 090855950001	(60 pages)
24 Jul 2014	AP01	Appointment of Shakira Omowunmi Araba Adigun-Boaye as a director on 23 July 2014	(2 pages)
26 Jun 2014	TM01	Termination of appointment of Richard Michael Bursby as a director on 13 June 2014	(1 page)
26 Jun 2014	TM01	Termination of appointment of Huntsmoor Nominees Limited as a director on 13 June 2014	(1 page)
26 Jun 2014	AA01	Current accounting period shortened from 30 June 2015 to 31 March 2015	(1 page)
26 Jun 2014	TM02	Termination of appointment of Taylor Wessing Secretaries Limited as a secretary on 13 June 2014	(1 page)
26 Jun 2014	AP01	Appointment of Mr Ian David Hadfield Wood as a director on 13 June 2014	(2 pages)
26 Jun 2014	TM01	Termination of appointment of Huntsmoor Limited as a director on 13 June 2014	(1 page)
26 Jun 2014	AP01	Appointment of Charles Edward Nicholas Elkington as a director on 13 June 2014	(2 pages)
13 Jun 2014	NEWINC	Incorporation Statement of capital on 2014-06-13 GBP 1	(55 pages)