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KONSILEO LTD

Company number 09569872

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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)
10 Dec 2024 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
03 Dec 2024 SH01 Statement of capital following an allotment of shares on 29 November 2024
  • GBP 3,955.339
20 Nov 2024 SH01 Statement of capital following an allotment of shares on 19 November 2024
  • GBP 3,951.589
15 Nov 2024 MR01 Registration of charge 095698720003, created on 15 November 2024
18 Oct 2024 SH01 Statement of capital following an allotment of shares on 9 September 2024
  • GBP 3,857.112
17 Oct 2024 AA Total exemption full accounts made up to 31 December 2023
11 Sep 2024 CS01 Confirmation statement made on 31 August 2024 with updates
22 Jun 2024 SH01 Statement of capital following an allotment of shares on 20 June 2024
  • GBP 3,809.16
22 Jun 2024 SH01 Statement of capital following an allotment of shares on 20 June 2024
  • GBP 3,791.947
22 Jun 2024 SH01 Statement of capital following an allotment of shares on 20 June 2024
  • GBP 3,788.197
23 May 2024 AP01 Appointment of Mr David Coles as a director on 30 April 2024
05 Apr 2024 SH01 Statement of capital following an allotment of shares on 5 April 2024
  • GBP 3,767.687
05 Apr 2024 SH01 Statement of capital following an allotment of shares on 5 April 2024
  • GBP 3,764.562
05 Apr 2024 SH01 Statement of capital following an allotment of shares on 5 April 2024
  • GBP 3,728.27
04 Apr 2024 SH01 Statement of capital following an allotment of shares on 4 April 2024
  • GBP 3,715.297
21 Mar 2024 SH01 Statement of capital following an allotment of shares on 21 March 2024
  • GBP 3,682.922
14 Mar 2024 SH01 Statement of capital following an allotment of shares on 14 March 2024
  • GBP 3,652.755
09 Feb 2024 SH01 Statement of capital following an allotment of shares on 8 February 2024
  • GBP 3,622.63
15 Nov 2023 SH01 Statement of capital following an allotment of shares on 15 November 2023
  • GBP 3,621.38
13 Oct 2023 AP01 Appointment of Mr Geoffrey James Rhodri Lloyd as a director on 13 October 2023
29 Sep 2023 SH01 Statement of capital following an allotment of shares on 29 September 2023
  • GBP 3,587.534
23 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
18 Sep 2023 TM01 Termination of appointment of Benjamin Stephen Halfacre as a director on 13 September 2023
14 Sep 2023 PSC05 Change of details for Mainspring Nominees (8) Limited as a person with significant control on 14 September 2023
31 Aug 2023 CS01 Confirmation statement made on 31 August 2023 with updates