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THE CONSULTUS INTERNATIONAL GROUP LIMITED

Company number 09570737

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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)
29 Mar 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Reduction of share premium account 29/03/2019
26 Mar 2019 TM01 Termination of appointment of Jonathan Victor Akers as a director on 26 March 2019
24 Jan 2019 AD01 Registered office address changed from Rivermead House, 7 Lewis Court Enderby Leicester Leics. LE19 1SD England to Consultus House Sheene Road Leicester LE4 1BF on 24 January 2019
29 Nov 2018 AA Group of companies' accounts made up to 31 March 2018
01 May 2018 CS01 Confirmation statement made on 27 April 2018 with no updates
08 Jan 2018 AA Group of companies' accounts made up to 31 March 2017
27 Apr 2017 CS01 Confirmation statement made on 27 April 2017 with updates
17 Feb 2017 MR01 Registration of charge 095707370006, created on 8 February 2017
17 Feb 2017 MR01 Registration of charge 095707370007, created on 8 February 2017
17 Feb 2017 MR01 Registration of charge 095707370005, created on 8 February 2017
23 Dec 2016 AA Total exemption full accounts made up to 31 March 2016
31 May 2016 AR01 Annual return made up to 1 May 2016 with full list of shareholders
Statement of capital on 2016-05-31
  • GBP 24,000
27 May 2016 CH01 Director's details changed for Edward James Gray on 1 January 2016
04 Jan 2016 AP03 Appointment of Edward James Gray as a secretary on 13 October 2015
23 Nov 2015 AP01 Appointment of Jonathan Victor Akers as a director on 13 October 2015
23 Nov 2015 AP01 Appointment of Edward James Gray as a director on 13 October 2015
23 Nov 2015 AP01 Appointment of Mr David John Peake as a director on 13 October 2015
23 Nov 2015 SH01 Statement of capital following an allotment of shares on 13 October 2015
  • GBP 24,000.00
23 Nov 2015 SH10 Particulars of variation of rights attached to shares
23 Nov 2015 SH08 Change of share class name or designation
23 Nov 2015 AA01 Current accounting period shortened from 31 May 2016 to 31 March 2016
23 Nov 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
29 Oct 2015 MR01 Registration of charge 095707370004, created on 13 October 2015
  • ANNOTATION Other This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006
15 Oct 2015 MR01 Registration of charge 095707370002, created on 13 October 2015
15 Oct 2015 MR01 Registration of charge 095707370003, created on 13 October 2015