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CONSILIUM CXXI LTD

Company number 10180315

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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)
23 Jan 2025 AA Total exemption full accounts made up to 31 May 2024
10 Jun 2024 CS01 Confirmation statement made on 12 May 2024 with no updates
10 Jun 2024 CH01 Director's details changed for Mr Simon Bruce Pearson on 10 June 2024
10 Jun 2024 CH01 Director's details changed for Mr Tom Parker on 10 June 2024
19 Dec 2023 AA Total exemption full accounts made up to 31 May 2023
23 May 2023 CS01 Confirmation statement made on 12 May 2023 with updates
10 Mar 2023 SH01 Statement of capital following an allotment of shares on 31 May 2022
  • GBP 16,100
27 Oct 2022 AA Total exemption full accounts made up to 31 May 2022
19 May 2022 CS01 Confirmation statement made on 12 May 2022 with no updates
16 May 2022 PSC05 Change of details for Consilium Cxxi Holdings Ltd as a person with significant control on 4 December 2019
17 Jan 2022 AA Total exemption full accounts made up to 31 May 2021
12 May 2021 CS01 Confirmation statement made on 12 May 2021 with no updates
16 Feb 2021 AA Total exemption full accounts made up to 31 May 2020
14 May 2020 CS01 Confirmation statement made on 12 May 2020 with updates
14 May 2020 PSC02 Notification of Consilium Cxxi Holdings Ltd as a person with significant control on 27 November 2019
14 May 2020 PSC07 Cessation of Tom Parker as a person with significant control on 27 November 2019
14 May 2020 PSC07 Cessation of Simon Pearson as a person with significant control on 27 November 2019
05 May 2020 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Re-share exchange/stock transfer 27/11/2019
02 Dec 2019 AA Total exemption full accounts made up to 31 May 2019
17 May 2019 CS01 Confirmation statement made on 12 May 2019 with no updates
17 May 2019 CH01 Director's details changed for Mr Simon Pearson on 13 May 2018
17 May 2019 PSC04 Change of details for Mr Tom Parker as a person with significant control on 13 May 2018
17 May 2019 PSC04 Change of details for Mr Simon Pearson as a person with significant control on 13 May 2018
27 Nov 2018 AA Total exemption full accounts made up to 31 May 2018
23 May 2018 CS01 Confirmation statement made on 12 May 2018 with updates