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CONSUMER CREDIT SOLUTIONS LIMITED

Company number 11044649

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Company Results (links open in a new window)
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)
19 Apr 2018 SH01 Statement of capital following an allotment of shares on 26 March 2018
  • GBP 200
18 Apr 2018 AP01 Appointment of Mr Alexander Mark Mcculloch as a director on 4 April 2018
12 Apr 2018 PSC07 Cessation of A Person with Significant Control as a person with significant control on 27 March 2018
12 Apr 2018 PSC07 Cessation of A Person with Significant Control as a person with significant control on 27 March 2018
12 Apr 2018 PSC07 Cessation of Andrew Victor Wallace as a person with significant control on 26 March 2018
12 Apr 2018 PSC07 Cessation of Victoria Elizabeth Wallace as a person with significant control on 26 March 2018
12 Apr 2018 PSC04 Change of details for Mr Andrew Victor Wallace as a person with significant control on 21 March 2018
12 Apr 2018 PSC02 Notification of Wfc 2 Limited as a person with significant control on 27 March 2018
12 Apr 2018 PSC02 Notification of Rcs 2 Limited as a person with significant control on 27 March 2018
12 Apr 2018 PSC01 Notification of Victoria Elizabeth Wallace as a person with significant control on 21 March 2018
12 Apr 2018 PSC07 Cessation of A Person with Significant Control as a person with significant control on 27 March 2018
12 Apr 2018 PSC07 Cessation of A Person with Significant Control as a person with significant control on 27 March 2018
12 Apr 2018 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
12 Apr 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
12 Apr 2018 SH08 Change of share class name or designation
12 Apr 2018 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
12 Apr 2018 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
12 Apr 2018 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Aquisition of share capital 21/03/2018
12 Apr 2018 SH08 Change of share class name or designation
12 Apr 2018 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
29 Mar 2018 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2018-03-27
29 Mar 2018 CONNOT Change of name notice
02 Nov 2017 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2017-11-02
  • GBP 1