FIRST CONSULTING GROUP LIMITED

Company number 10753480

Date	Type	Description	View / Download
18 Mar 2021	PSC07	Cessation of Consulting Holding B.V. as a person with significant control on 9 April 2019	(1 page)
24 Feb 2021	CH02	Director's details changed for Consulting Holding B.V. on 24 February 2021	(1 page)
08 Feb 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(1 page)
27 Jan 2021	SH01	Statement of capital following an allotment of shares on 31 December 2020 GBP 1,675,325	(3 pages)
24 Sep 2020	AA	Micro company accounts made up to 31 December 2019	(4 pages) Download iXBRL
15 May 2020	CS01	Confirmation statement made on 3 May 2020 with no updates	(3 pages)
24 Sep 2019	AA	Total exemption full accounts made up to 31 December 2018	(8 pages) Download iXBRL
28 Aug 2019	MR01	Registration of charge 107534800001, created on 27 August 2019	(45 pages)
15 May 2019	CS01	Confirmation statement made on 3 May 2019 with updates	(5 pages)
24 Apr 2019	CH04	Secretary's details changed for Birketts Secretaries Limited on 15 May 2018	(1 page)
23 Apr 2019	PSC07	Cessation of Gerard Pieter Marie Van Den Goor as a person with significant control on 9 April 2019	(1 page)
23 Apr 2019	PSC07	Cessation of Maarten Anton Theodoor Icking as a person with significant control on 9 April 2019	(1 page)
23 Apr 2019	PSC02	Notification of Consulting Holding B.V. as a person with significant control on 9 April 2019	(2 pages)
23 Apr 2019	AP02	Appointment of Consulting Holding B.V. as a director on 9 April 2019	(2 pages)
24 Sep 2018	AA	Total exemption full accounts made up to 31 December 2017	(8 pages) Download iXBRL
11 May 2018	CS01	Confirmation statement made on 3 May 2018 with no updates	(3 pages)
27 Sep 2017	PSC01	Notification of Gerard Pieter Marie Van Den Goor as a person with significant control on 27 September 2017	(2 pages)
14 Jul 2017	PSC04	Change of details for Mr Maarten Anton Theodoor Icking as a person with significant control on 4 May 2017	(2 pages)
28 Jun 2017	AP01	Appointment of Mr Jonathan Mark Nelmes as a director on 15 June 2017	(2 pages)
19 Jun 2017	SH02	Sub-division of shares on 17 May 2017	(4 pages)
26 May 2017	AP01	Appointment of Mr Maarten Icking as a director on 26 May 2017	(2 pages)
25 May 2017	RESOLUTIONS	Resolutions RES13 ‐ Sub division 17/05/2017	(2 pages)
10 May 2017	AA01	Current accounting period shortened from 31 May 2018 to 31 December 2017	(1 page)
04 May 2017	NEWINC	Incorporation Statement of capital on 2017-05-04 GBP 100 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(23 pages)