THE CONSULTING CONSORTIUM HOLDINGS LIMITED

Company number 10681135

Date	Type	Description	View / Download
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)
31 May 2017	SH19	Statement of capital on 31 May 2017 GBP 4,272.56	(8 pages)
31 May 2017	CAP-SS	Solvency Statement dated 30/05/17	(2 pages)
31 May 2017	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
02 May 2017	TM01	Termination of appointment of Darrell Paul Evans as a director on 28 April 2017	(1 page)