Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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08 May 2024 |
AM06 |
Notice of deemed approval of proposals
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19 Apr 2024 |
AM03 |
Statement of administrator's proposal
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11 Apr 2024 |
AD01 |
Registered office address changed from 35 Ballards Lane London N3 1XW England to 5th Floor Grove House 248a Marylebone Road London NW1 6BB on 11 April 2024
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28 Mar 2024 |
AM01 |
Appointment of an administrator
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18 Mar 2024 |
CERTNM |
Company name changed konsentus LTD\certificate issued on 18/03/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-03-18
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21 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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05 Dec 2023 |
CS01 |
Confirmation statement made on 5 December 2023 with updates
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01 Sep 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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21 Mar 2023 |
AA |
Total exemption full accounts made up to 31 March 2022
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13 Feb 2023 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Facility agreement 17/01/2023
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RES10 ‐
Resolution of allotment of securities
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13 Feb 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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13 Feb 2023 |
MA |
Memorandum and Articles of Association
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13 Feb 2023 |
SH10 |
Particulars of variation of rights attached to shares
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13 Feb 2023 |
SH08 |
Change of share class name or designation
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09 Feb 2023 |
SH01 |
Statement of capital following an allotment of shares on 20 January 2023
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09 Feb 2023 |
AP01 |
Appointment of Mr Kanishk Walia as a director on 20 January 2023
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09 Feb 2023 |
AP01 |
Appointment of Mr Lawrence Michael Meyer as a director on 20 January 2023
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09 Feb 2023 |
MR04 |
Satisfaction of charge 111550590001 in full
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31 Jan 2023 |
MR01 |
Registration of charge 111550590002, created on 30 January 2023
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31 Jan 2023 |
MR01 |
Registration of charge 111550590003, created on 30 January 2023
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19 Jan 2023 |
CS01 |
Confirmation statement made on 16 January 2023 with updates
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23 Mar 2022 |
AA |
Total exemption full accounts made up to 31 March 2021
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17 Jan 2022 |
CS01 |
Confirmation statement made on 16 January 2022 with updates
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11 Nov 2021 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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11 Nov 2021 |
MA |
Memorandum and Articles of Association
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