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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)
13 Mar 2021 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
28 Jan 2021 PSC02 Notification of Mainspring Nominees (8) Limited as a person with significant control on 31 December 2020
04 Dec 2020 AA Unaudited abridged accounts made up to 31 December 2019
23 Nov 2020 SH01 Statement of capital following an allotment of shares on 16 November 2020
  • GBP 2,130.593
19 Nov 2020 SH01 Statement of capital following an allotment of shares on 16 November 2020
  • GBP 2,113.093
13 Nov 2020 SH01 Statement of capital following an allotment of shares on 13 November 2020
  • GBP 2,104.186
13 Nov 2020 SH01 Statement of capital following an allotment of shares on 13 November 2020
  • GBP 2,097.936
09 Oct 2020 SH01 Statement of capital following an allotment of shares on 8 October 2020
  • GBP 2,086.998
05 Oct 2020 RP04CS01 Second filing of Confirmation Statement dated 3 April 2020
24 Aug 2020 SH01 Statement of capital following an allotment of shares on 21 August 2020
  • GBP 2,073.96
19 Aug 2020 SH01 Statement of capital following an allotment of shares on 21 July 2020
  • GBP 2,055.62
08 Apr 2020 CS01 Confirmation statement made on 3 April 2020 with updates
03 Apr 2020 SH01 Statement of capital following an allotment of shares on 3 April 2020
  • GBP 2,011.19
04 Mar 2020 MR04 Satisfaction of charge 095698720002 in full
29 Jan 2020 MR01 Registration of charge 095698720002, created on 23 January 2020
21 Jan 2020 AA Unaudited abridged accounts made up to 30 April 2019
21 Jan 2020 AA01 Previous accounting period shortened from 30 April 2020 to 31 December 2019
21 Jan 2020 MR04 Satisfaction of charge 095698720001 in full
02 Dec 2019 MR01 Registration of charge 095698720001, created on 29 November 2019
21 Nov 2019 SH01 Statement of capital following an allotment of shares on 11 November 2019
  • GBP 1,952.239
21 Nov 2019 SH01 Statement of capital following an allotment of shares on 30 September 2019
  • GBP 1,940.656
23 Sep 2019 SH01 Statement of capital following an allotment of shares on 9 September 2019
  • GBP 1,918.38
23 Sep 2019 SH01 Statement of capital following an allotment of shares on 20 September 2019
  • GBP 1,940.256
23 Sep 2019 SH01 Statement of capital following an allotment of shares on 22 August 2019
  • GBP 1,915.15
06 Aug 2019 SH01 Statement of capital following an allotment of shares on 30 July 2019
  • GBP 1,908.407