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CONSILIENCE GROUP LTD

Company number 11107649

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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)
07 Aug 2019	AA	Micro company accounts made up to 31 March 2019	View PDF Micro company accounts made up to 31 March 2019 - link opens in a new window - 6 pages (6 pages) Download iXBRL
19 Jul 2019	RESOLUTIONS	Resolutions RES13 ‐ Sub division 13/06/2019 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Sub division 13/06/2019 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 53 pages (53 pages)
14 Mar 2019	AA01	Current accounting period extended from 31 December 2018 to 31 March 2019	View PDF Current accounting period extended from 31 December 2018 to 31 March 2019 - link opens in a new window - 1 page (1 page)
18 Jan 2019	AP03	Appointment of Mr Paul Griffiths as a secretary on 17 January 2019	View PDF Appointment of Mr Paul Griffiths as a secretary on 17 January 2019 - link opens in a new window - 2 pages (2 pages)
17 Jan 2019	TM01	Termination of appointment of Pierre Lilian Martin as a director on 17 January 2019	View PDF Termination of appointment of Pierre Lilian Martin as a director on 17 January 2019 - link opens in a new window - 1 page (1 page)
17 Jan 2019	AP01	Appointment of Mr Radouane Oudrhiri as a director on 17 January 2019	View PDF Appointment of Mr Radouane Oudrhiri as a director on 17 January 2019 - link opens in a new window - 2 pages (2 pages)
21 Dec 2018	CS01	Confirmation statement made on 11 December 2018 with updates	View PDF Confirmation statement made on 11 December 2018 with updates - link opens in a new window - 5 pages (5 pages)
21 Dec 2018	SH01	Statement of capital following an allotment of shares on 20 December 2018 GBP 1,211	View PDF Statement of capital following an allotment of shares on 20 December 2018 GBP 1,211 - link opens in a new window - 3 pages (3 pages)
20 Dec 2018	SH01	Statement of capital following an allotment of shares on 18 December 2018 GBP 1,210	View PDF Statement of capital following an allotment of shares on 18 December 2018 GBP 1,210 - link opens in a new window - 3 pages (3 pages)
12 Dec 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-12-12 GBP 1,000	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-12-12 GBP 1,000 - link opens in a new window - 9 pages (9 pages)

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