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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)
18 Jul 2019 SH01 Statement of capital following an allotment of shares on 17 July 2019
  • GBP 1,894.774
24 Jun 2019 SH01 Statement of capital following an allotment of shares on 19 June 2019
  • GBP 1,875.957
19 Jun 2019 SH01 Statement of capital following an allotment of shares on 7 June 2019
  • GBP 1,813.457
29 May 2019 SH01 Statement of capital following an allotment of shares on 28 May 2019
  • GBP 1,802.52
24 Apr 2019 SH01 Statement of capital following an allotment of shares on 18 April 2019
  • GBP 1,782.065
17 Apr 2019 CS01 Confirmation statement made on 3 April 2019 with updates
17 Apr 2019 PSC07 Cessation of Peter Alistair Henderson as a person with significant control on 5 April 2018
04 Apr 2019 SH01 Statement of capital following an allotment of shares on 4 April 2019
  • GBP 1,750.816
25 Mar 2019 SH01 Statement of capital following an allotment of shares on 21 March 2019
  • GBP 1,726.21
25 Feb 2019 SH01 Statement of capital following an allotment of shares on 18 January 2019
  • GBP 1,704.699
28 Jan 2019 SH01 Statement of capital following an allotment of shares on 18 January 2019
  • GBP 1,703.305
08 Jan 2019 AA Total exemption full accounts made up to 30 April 2018
26 Sep 2018 SH01 Statement of capital following an allotment of shares on 26 September 2018
  • GBP 1,679.929
03 Aug 2018 SH01 Statement of capital following an allotment of shares on 12 July 2018
  • GBP 1,661.988
19 Jun 2018 SH01 Statement of capital following an allotment of shares on 31 May 2018
  • GBP 1,627.794
02 May 2018 SH01 Statement of capital following an allotment of shares on 1 May 2018
  • GBP 1,534.062
02 May 2018 SH01 Statement of capital following an allotment of shares on 1 May 2018
  • GBP 1,531.141
19 Apr 2018 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Conversion of loan notes/advance subscriptions 04/04/2018
  • RES01 ‐ Resolution of adoption of Articles of Association
10 Apr 2018 AP01 Appointment of Ms Judy Kay Welch as a director on 5 April 2018
07 Apr 2018 SH01 Statement of capital following an allotment of shares on 5 April 2018
  • GBP 1,325.938
07 Apr 2018 AP01 Appointment of Mr Benjamin Stephen Halfacre as a director on 5 April 2018
04 Apr 2018 CS01 Confirmation statement made on 3 April 2018 with updates
09 Feb 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
23 Jan 2018 AA Total exemption full accounts made up to 30 April 2017
10 Jan 2018 RP04SH01 Second filing of a statement of capital following an allotment of shares on 17 June 2016
  • GBP 1,107.142