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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)
01 Aug 2023	SH01	Statement of capital following an allotment of shares on 20 July 2023 GBP 3,527.46	View PDF Statement of capital following an allotment of shares on 20 July 2023 GBP 3,527.46 - link opens in a new window - 3 pages (3 pages)
14 Apr 2023	CS01	Confirmation statement made on 3 April 2023 with updates	View PDF Confirmation statement made on 3 April 2023 with updates - link opens in a new window - 7 pages (7 pages)
05 Apr 2023	SH01	Statement of capital following an allotment of shares on 5 April 2023 GBP 3,403.031	View PDF Statement of capital following an allotment of shares on 5 April 2023 GBP 3,403.031 - link opens in a new window - 3 pages (3 pages)
26 Sep 2022	AP01	Appointment of Ms Victoria Jane Ferrier as a director on 13 September 2022	View PDF Appointment of Ms Victoria Jane Ferrier as a director on 13 September 2022 - link opens in a new window - 2 pages (2 pages)
11 Aug 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 14 pages (14 pages)
13 Jul 2022	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
12 Jul 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 38 pages (38 pages)
22 Jun 2022	SH01	Statement of capital following an allotment of shares on 21 June 2022 GBP 3,315.553	View PDF Statement of capital following an allotment of shares on 21 June 2022 GBP 3,315.553 - link opens in a new window - 3 pages (3 pages)
14 Jun 2022	SH01	Statement of capital following an allotment of shares on 29 April 2022 GBP 3,136.602	View PDF Statement of capital following an allotment of shares on 29 April 2022 GBP 3,136.602 - link opens in a new window - 3 pages (3 pages)
05 Apr 2022	SH01	Statement of capital following an allotment of shares on 4 April 2022 GBP 3,134.454	View PDF Statement of capital following an allotment of shares on 4 April 2022 GBP 3,134.454 - link opens in a new window - 3 pages (3 pages)
05 Apr 2022	CS01	Confirmation statement made on 3 April 2022 with updates	View PDF Confirmation statement made on 3 April 2022 with updates - link opens in a new window - 6 pages (6 pages)
05 Apr 2022	SH01	Statement of capital following an allotment of shares on 30 March 2022 GBP 3,111.299	View PDF Statement of capital following an allotment of shares on 30 March 2022 GBP 3,111.299 - link opens in a new window - 3 pages (3 pages)
28 Dec 2021	SH01	Statement of capital following an allotment of shares on 8 December 2021 GBP 3,019.893	View PDF Statement of capital following an allotment of shares on 8 December 2021 GBP 3,019.893 - link opens in a new window - 3 pages (3 pages)
01 Nov 2021	SH01	Statement of capital following an allotment of shares on 29 October 2021 GBP 2,966.053	View PDF Statement of capital following an allotment of shares on 29 October 2021 GBP 2,966.053 - link opens in a new window - 3 pages (3 pages)
05 Oct 2021	SH01	Statement of capital following an allotment of shares on 30 September 2021 GBP 2,662.467	View PDF Statement of capital following an allotment of shares on 30 September 2021 GBP 2,662.467 - link opens in a new window - 3 pages (3 pages)
01 Oct 2021	AA	Unaudited abridged accounts made up to 31 December 2020	View PDF Unaudited abridged accounts made up to 31 December 2020 - link opens in a new window - 14 pages (14 pages) Download iXBRL
01 Sep 2021	SH01	Statement of capital following an allotment of shares on 26 August 2021 GBP 2,650.467	View PDF Statement of capital following an allotment of shares on 26 August 2021 GBP 2,650.467 - link opens in a new window - 3 pages (3 pages)
23 Jul 2021	SH01	Statement of capital following an allotment of shares on 21 July 2021 GBP 2,557.291	View PDF Statement of capital following an allotment of shares on 21 July 2021 GBP 2,557.291 - link opens in a new window - 3 pages (3 pages)
23 Jul 2021	PSC07	Cessation of John Charles Warburton as a person with significant control on 21 July 2021	View PDF Cessation of John Charles Warburton as a person with significant control on 21 July 2021 - link opens in a new window - 1 page (1 page)
17 May 2021	SH01	Statement of capital following an allotment of shares on 13 April 2021 GBP 2,382.744	View PDF Statement of capital following an allotment of shares on 13 April 2021 GBP 2,382.744 - link opens in a new window - 3 pages (3 pages)
06 May 2021	CS01	Confirmation statement made on 3 April 2021 with updates	View PDF Confirmation statement made on 3 April 2021 with updates - link opens in a new window - 6 pages (6 pages)
06 May 2021	SH01	Statement of capital following an allotment of shares on 13 April 2021 GBP 2,367.963	View PDF Statement of capital following an allotment of shares on 13 April 2021 GBP 2,367.963 - link opens in a new window - 3 pages (3 pages)
06 Apr 2021	SH01	Statement of capital following an allotment of shares on 6 April 2021 GBP 2,328.446	View PDF Statement of capital following an allotment of shares on 6 April 2021 GBP 2,328.446 - link opens in a new window - 3 pages (3 pages)
04 Apr 2021	SH01	Statement of capital following an allotment of shares on 1 April 2021 GBP 2,312.694	View PDF Statement of capital following an allotment of shares on 1 April 2021 GBP 2,312.694 - link opens in a new window - 3 pages (3 pages)
01 Apr 2021	SH01	Statement of capital following an allotment of shares on 31 March 2021 GBP 2,289.125	View PDF Statement of capital following an allotment of shares on 31 March 2021 GBP 2,289.125 - link opens in a new window - 3 pages (3 pages)

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