CONSCIOUS 2 LTD

Company number 09359175

Date	Type	Description	View / Download
29 Jan 2020	PSC01	Notification of Jonathan Edward Lovell Beddoes as a person with significant control on 27 January 2020	(2 pages)
10 Jan 2020	PSC07	Cessation of Alexander Howard as a person with significant control on 2 January 2020	(1 page)
10 Jan 2020	TM01	Termination of appointment of Alexander Howard as a director on 2 January 2020	(1 page)
24 Jul 2019	AA	Total exemption full accounts made up to 31 December 2018	(9 pages) Download iXBRL
25 Feb 2019	CS01	Confirmation statement made on 13 January 2019 with no updates	(3 pages)
12 Oct 2018	AD01	Registered office address changed from 4th Floor 121 Great Portland Street London W1W 6QL England to Unit 31 25-27 Bickerton Road London N19 5JT on 12 October 2018	(1 page)
10 May 2018	AA	Total exemption full accounts made up to 31 December 2017	(13 pages) Download iXBRL
22 Feb 2018	CS01	Confirmation statement made on 13 January 2018 with no updates	(3 pages)
19 Apr 2017	TM01	Termination of appointment of David Roy Butcher as a director on 19 April 2017	(1 page)
04 Apr 2017	AA	Total exemption full accounts made up to 31 December 2016	(12 pages)
10 Feb 2017	CS01	Confirmation statement made on 13 January 2017 with updates	(8 pages)
14 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	(4 pages) Download iXBRL
11 Feb 2016	CH01	Director's details changed for Mr Jonathan Edward Beddoes on 11 February 2016	(2 pages)
11 Feb 2016	AR01	Annual return made up to 13 January 2016 with full list of shareholders Statement of capital on 2016-02-11 GBP 114.49	(7 pages)
29 Jan 2016	SH01	Statement of capital following an allotment of shares on 31 December 2015 GBP 114.49	(4 pages)
19 Jan 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities	(35 pages)
08 Jan 2016	AD01	Registered office address changed from C/O C/O Alex Howard & Associates Ltd Bickerton House Bickerton Road London N19 5JT to 4th Floor 121 Great Portland Street London W1W 6QL on 8 January 2016	(1 page)
01 Dec 2015	SH02	Sub-division of shares on 23 November 2015	(5 pages)
13 Jan 2015	AR01	Annual return made up to 13 January 2015 with full list of shareholders Statement of capital on 2015-01-13 GBP 100	(6 pages)
13 Jan 2015	AP01	Appointment of Mr Jonathan Edward Beddoes as a director on 9 January 2015	(2 pages)
12 Jan 2015	SH01	Statement of capital following an allotment of shares on 9 January 2015 GBP 100	(3 pages)
11 Jan 2015	SH01	Statement of capital following an allotment of shares on 9 January 2015 GBP 85	(3 pages)
11 Jan 2015	AP01	Appointment of Mr David Roy Butcher as a director on 9 January 2015	(2 pages)
17 Dec 2014	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(8 pages)