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CONSULCO CAPITAL UK LTD

Company number 10807465

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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)
25 Sep 2024	AA	Micro company accounts made up to 31 December 2023	View PDF Micro company accounts made up to 31 December 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
15 May 2024	CS01	Confirmation statement made on 13 May 2024 with updates	View PDF Confirmation statement made on 13 May 2024 with updates - link opens in a new window - 4 pages (4 pages)
15 May 2024	PSC01	Notification of Elena Karina Hajiroussou as a person with significant control on 13 May 2024	View PDF Notification of Elena Karina Hajiroussou as a person with significant control on 13 May 2024 - link opens in a new window - 2 pages (2 pages)
15 May 2024	PSC04	Change of details for Mr Marios Hadjiroussos as a person with significant control on 13 May 2024	View PDF Change of details for Mr Marios Hadjiroussos as a person with significant control on 13 May 2024 - link opens in a new window - 2 pages (2 pages)
15 May 2024	PSC07	Cessation of Hermioni Khenkin as a person with significant control on 13 May 2024	View PDF Cessation of Hermioni Khenkin as a person with significant control on 13 May 2024 - link opens in a new window - 1 page (1 page)
28 Sep 2023	AA	Micro company accounts made up to 31 December 2022	View PDF Micro company accounts made up to 31 December 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
07 Jun 2023	CS01	Confirmation statement made on 6 June 2023 with no updates	View PDF Confirmation statement made on 6 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
22 Sep 2022	AA	Micro company accounts made up to 31 December 2021	View PDF Micro company accounts made up to 31 December 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
17 Jun 2022	CS01	Confirmation statement made on 6 June 2022 with no updates	View PDF Confirmation statement made on 6 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
28 Sep 2021	AA	Micro company accounts made up to 31 December 2020	View PDF Micro company accounts made up to 31 December 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
22 Jun 2021	CS01	Confirmation statement made on 6 June 2021 with no updates	View PDF Confirmation statement made on 6 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
26 May 2021	CH04	Secretary's details changed for Consulco Secretarial Ltd on 24 March 2021	View PDF Secretary's details changed for Consulco Secretarial Ltd on 24 March 2021 - link opens in a new window - 2 pages (2 pages)
06 May 2021	CH04	Secretary's details changed for Consulco Secretarial Ltd on 24 March 2021	View PDF Secretary's details changed for Consulco Secretarial Ltd on 24 March 2021 - link opens in a new window - 3 pages (3 pages)
02 Jul 2020	AA01	Current accounting period extended from 30 June 2020 to 31 December 2020	View PDF Current accounting period extended from 30 June 2020 to 31 December 2020 - link opens in a new window - 1 page (1 page)
19 Jun 2020	CS01	Confirmation statement made on 6 June 2020 with no updates	View PDF Confirmation statement made on 6 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
08 Apr 2020	AA	Micro company accounts made up to 30 June 2019	View PDF Micro company accounts made up to 30 June 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
06 Jun 2019	CS01	Confirmation statement made on 6 June 2019 with no updates	View PDF Confirmation statement made on 6 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
16 Jan 2019	AD01	Registered office address changed from Henry Wood House 2 Riding House Street London W1W 7FA United Kingdom to 22 Soho Square 4th Floor London W1D 4NS on 16 January 2019	View PDF Registered office address changed from Henry Wood House 2 Riding House Street London W1W 7FA United Kingdom to 22 Soho Square 4th Floor London W1D 4NS on 16 January 2019 - link opens in a new window - 1 page (1 page)
23 Oct 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-10-15	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-10-15 - link opens in a new window - 3 pages (3 pages)
26 Sep 2018	AA	Accounts for a dormant company made up to 30 June 2018	View PDF Accounts for a dormant company made up to 30 June 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
26 Jun 2018	CS01	Confirmation statement made on 6 June 2018 with no updates	View PDF Confirmation statement made on 6 June 2018 with no updates - link opens in a new window - 3 pages (3 pages)
07 Jun 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-06-07 GBP 120	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-06-07 GBP 120 - link opens in a new window - 13 pages (13 pages)

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CONSULCO CAPITAL UK LTD

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