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CONSULTANT CONNECT LIMITED

Company number 09488206

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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)
21 May 2020 SH03 Purchase of own shares.
21 May 2020 SH03 Purchase of own shares.
12 May 2020 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
12 May 2020 SH06 Cancellation of shares. Statement of capital on 24 March 2020
  • GBP 2,352
26 Mar 2020 CS01 Confirmation statement made on 13 March 2020 with updates
09 Oct 2019 AA Total exemption full accounts made up to 31 March 2019
19 Mar 2019 RP04SH01 Second filing of a statement of capital following an allotment of shares on 18 September 2015
  • GBP 26.46
13 Mar 2019 CS01 Confirmation statement made on 13 March 2019 with updates
04 Feb 2019 RP04CS01 Second filing of Confirmation Statement dated 13/03/2017
04 Feb 2019 RP04CS01 Second filing of Confirmation Statement dated 13/03/2018
19 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
16 May 2018 AD01 Registered office address changed from Oxford Centre for Innovation 1 New Road Oxford Oxfordshire OX1 1BY United Kingdom to One St Aldates St. Aldates Oxford OX1 1DE on 16 May 2018
16 Mar 2018 CS01 13/03/18 Statement of Capital gbp 26.46
  • ANNOTATION Clarification a second filed CS01 (Statement of capital change) was registered on 04/02/2019.
01 Sep 2017 AA Total exemption full accounts made up to 31 March 2017
14 Mar 2017 CS01 Confirmation statement made on 13 March 2017 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of capital change) was registered on 04/02/2019.
13 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
23 Mar 2016 AR01 Annual return made up to 13 March 2016 with full list of shareholders
Statement of capital on 2016-03-23
  • GBP 22.5
05 Oct 2015 SH01 Statement of capital following an allotment of shares on 18 September 2015
  • GBP 22.5
  • ANNOTATION Clarification a second filed SH01 was registered on 19/03/2019.
13 Mar 2015 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2015-03-13
  • GBP 22.5