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CONSILIUM INTERNATIONAL LIMITED

Company number 10650393

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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)
22 Oct 2018 PSC07 Cessation of Mohammad Armanul Arefin as a person with significant control on 30 September 2018
22 Oct 2018 TM01 Termination of appointment of Mohammad Armanul Arefin as a director on 30 September 2018
22 Oct 2018 PSC01 Notification of Abm Iqbal Mahmud Maruf as a person with significant control on 30 September 2018
22 Oct 2018 AP01 Appointment of Mr Abm Iqbal Mahmud Maruf as a director on 30 September 2018
20 Sep 2018 AD01 Registered office address changed from Office Suite 1, 137 Leman Street London E1 8EY England to Office Suite 1 137 Leman Street London E1 8EY on 20 September 2018
20 Sep 2018 AD01 Registered office address changed from Suite 1 137 Leman Street London E1 8EY England to Office Suite 1, 137 Leman Street London E1 8EY on 20 September 2018
11 Apr 2018 CS01 Confirmation statement made on 2 March 2018 with no updates
25 Mar 2018 AD01 Registered office address changed from Suite 1, 137 Leman Street London E1 8EY England to Suite 1 137 Leman Street London E1 8EY on 25 March 2018
20 Mar 2018 AD01 Registered office address changed from Suite 1 137 Leman Street London E1 8EY England to Suite 1, 137 Leman Street London E1 8EY on 20 March 2018
20 Mar 2018 AD01 Registered office address changed from Office Suite 101, First Floor 9-17 Turner Street London E1 2AU England to Suite 1 137 Leman Street London E1 8EY on 20 March 2018
03 Mar 2017 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2017-03-03
  • GBP 100