THE CONSULTING CONSORTIUM HOLDINGS LIMITED

Company number 10681135

Date	Type	Description	View / Download
20 Mar 2024	CS01	Confirmation statement made on 20 March 2024 with updates	(7 pages)
11 Jan 2024	AA	Group of companies' accounts made up to 30 June 2023	(35 pages)
08 Jan 2024	RESOLUTIONS	Resolutions RES13 ‐ Article 16 of the articles of association be disapplied for directors decisions 21/12/2023 RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
08 Jan 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(1 page)
08 Jan 2024	SH08	Change of share class name or designation	(2 pages)
08 Jan 2024	MA	Memorandum and Articles of Association	(49 pages)
22 Dec 2023	SH19	Statement of capital on 22 December 2023 GBP 4,272.57	(5 pages)
22 Dec 2023	SH20	Statement by Directors	(3 pages)
22 Dec 2023	CAP-SS	Solvency Statement dated 21/12/23	(1 page)
22 Dec 2023	RESOLUTIONS	Resolutions RES13 ‐ Cancel share premium 21/12/2023	(1 page)
21 Dec 2023	SH01	Statement of capital following an allotment of shares on 21 December 2023 GBP 4,272.56	(6 pages)
04 Apr 2023	AA	Group of companies' accounts made up to 30 June 2022	(35 pages)
20 Mar 2023	CS01	Confirmation statement made on 20 March 2023 with no updates	(3 pages)
06 Apr 2022	AA	Group of companies' accounts made up to 30 June 2021	(38 pages)
01 Apr 2022	CS01	Confirmation statement made on 20 March 2022 with no updates	(3 pages)
31 Jan 2022	TM01	Termination of appointment of Laura Frances Cockburn as a director on 25 January 2022	(1 page)
25 Oct 2021	TM01	Termination of appointment of Michael John Park as a director on 30 September 2021	(1 page)
26 Mar 2021	CS01	Confirmation statement made on 20 March 2021 with no updates	(3 pages)
08 Dec 2020	AA	Group of companies' accounts made up to 30 June 2020	(38 pages) Download iXBRL
02 Nov 2020	PSC04	Change of details for Joanne Lesley Smith as a person with significant control on 2 November 2020	(2 pages)
02 Nov 2020	CH01	Director's details changed for Ms Joanne Lesley Smith on 2 November 2020	(2 pages)
24 Mar 2020	CS01	Confirmation statement made on 20 March 2020 with no updates	(3 pages)
19 Mar 2020	AD02	Register inspection address has been changed from Witan Gate House 500-600 Witan Gate West Milton Keynes Buckinghamshire England MK9 1SH England to 100 Avebury Boulevard Milton Keynes MK9 1FH	(1 page)
24 Feb 2020	TM01	Termination of appointment of Jane Elizabeth Vinson as a director on 19 February 2020	(1 page)
21 Feb 2020	AP01	Appointment of Ms Laura Cockburn as a director on 20 February 2020	(2 pages)