THE CONSULTING CONSORTIUM HOLDINGS LIMITED

Company number 10681135

Date	Type	Description	View / Download
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)
15 Dec 2019	AA	Group of companies' accounts made up to 30 June 2019	(28 pages)
28 Mar 2019	CS01	Confirmation statement made on 20 March 2019 with no updates	(3 pages)
28 Mar 2019	PSC05	Change of details for Bgf Nominees Limited as a person with significant control on 30 May 2017	(2 pages)
04 Mar 2019	AA	Group of companies' accounts made up to 30 June 2018	(27 pages)
02 Nov 2018	AD02	Register inspection address has been changed to Witan Gate House 500-600 Witan Gate West Milton Keynes Buckinghamshire England MK9 1SH	(1 page)
29 Jun 2018	TM01	Termination of appointment of Simon John Waugh as a director on 29 June 2018	(1 page)
29 Jun 2018	TM01	Termination of appointment of Paul John Lester as a director on 29 June 2018	(1 page)
29 May 2018	AP01	Appointment of Mr Michael John Park as a director on 21 May 2018	(2 pages)
19 Apr 2018	AA	Group of companies' accounts made up to 30 June 2017	(28 pages)
28 Mar 2018	CS01	Confirmation statement made on 20 March 2018 with updates	(4 pages)
14 Mar 2018	TM01	Termination of appointment of Peter John Radford as a director on 14 March 2018	(1 page)
22 Jan 2018	AA01	Previous accounting period shortened from 31 March 2018 to 30 June 2017	(1 page)
20 Oct 2017	PSC02	Notification of Bgf Nominees Limited as a person with significant control on 30 May 2017	(2 pages)
20 Oct 2017	PSC04	Change of details for Joanne Lesley Smith as a person with significant control on 30 May 2017	(2 pages)
11 Aug 2017	AP01	Appointment of Mr Paul John Lester as a director on 27 July 2017	(2 pages)
27 Jul 2017	AP01	Appointment of Ms Jane Elizabeth Vinson as a director on 27 July 2017	(2 pages)
27 Jul 2017	TM01	Termination of appointment of Mark Ian Nunny as a director on 27 July 2017	(1 page)
09 Jun 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(57 pages)
08 Jun 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	(55 pages)
05 Jun 2017	AP01	Appointment of Mr Mark Ian Nunny as a director on 31 May 2017	(2 pages)
31 May 2017	SH20	Statement by Directors	(1 page)