CONSIL LIMITED

Company number 11316635

Date	Type	Description	View / Download
23 Apr 2019	PSC04	Change of details for Mr Paul Smith as a person with significant control on 10 March 2019	(2 pages)
22 Apr 2019	PSC01	Notification of Ian David Smith as a person with significant control on 14 January 2019	(2 pages)
19 Apr 2019	SH01	Statement of capital following an allotment of shares on 10 March 2019 GBP 40	(3 pages)
27 Mar 2019	AA01	Current accounting period shortened from 30 April 2019 to 31 March 2019	(1 page)
15 Mar 2019	CH01	Director's details changed for Mr Paul Smith on 25 February 2019	(2 pages)
15 Mar 2019	PSC04	Change of details for Mr Paul Smith as a person with significant control on 25 February 2019	(2 pages)
15 Mar 2019	AD01	Registered office address changed from Bridge House 4 Borough High Street London Bridge London SE1 9QR United Kingdom to 2nd Floor Regis House 45 King William Street London EC4R 9AN on 15 March 2019	(1 page)
14 Jan 2019	AP01	Appointment of Mr Ian David Smith as a director on 14 January 2019	(2 pages)
11 Jul 2018	TM01	Termination of appointment of Nicholas John Parrett as a director on 9 July 2018	(1 page)
11 Jul 2018	AP01	Appointment of Mr Paul Smith as a director on 9 July 2018	(2 pages)
11 Jul 2018	PSC07	Cessation of Nicholas John Parrett as a person with significant control on 9 July 2018	(1 page)
11 Jul 2018	PSC01	Notification of Paul Smith as a person with significant control on 9 July 2018	(2 pages)
18 Apr 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-04-18 GBP 1	(10 pages)