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CONSERO BUSHEY LIMITED

Company number 11470615

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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)
31 Jan 2020	RESOLUTIONS	Resolutions RES13 ‐ Paragraph 11 of articles disapplied 28/01/2020	View PDF Resolutions RES13 ‐ Paragraph 11 of articles disapplied 28/01/2020 - link opens in a new window - 2 pages (2 pages)
31 Jan 2020	RESOLUTIONS	Resolutions RES13 ‐ Paragraph 11 of articles disapplied 28/01/2020	View PDF Resolutions RES13 ‐ Paragraph 11 of articles disapplied 28/01/2020 - link opens in a new window - 2 pages (2 pages)
31 Jan 2020	MR01	Registration of charge 114706150005, created on 28 January 2020	View PDF Registration of charge 114706150005, created on 28 January 2020 - link opens in a new window - 57 pages (57 pages)
23 Dec 2019	AA	Total exemption full accounts made up to 31 March 2019	View PDF Total exemption full accounts made up to 31 March 2019 - link opens in a new window - 9 pages (9 pages) Download iXBRL
30 Aug 2019	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 24 pages (24 pages)
30 Aug 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 3 pages (3 pages)
30 Aug 2019	RESOLUTIONS	Resolutions RES13 ‐ Paragraph 11 of arts disapplied solely for the purposes of any res passed by sole director 15/08/2019	View PDF Resolutions RES13 ‐ Paragraph 11 of arts disapplied solely for the purposes of any res passed by sole director 15/08/2019 - link opens in a new window - 2 pages (2 pages)
21 Aug 2019	MR01	Registration of charge 114706150004, created on 15 August 2019	View PDF Registration of charge 114706150004, created on 15 August 2019 - link opens in a new window - 51 pages (51 pages)
16 Aug 2019	MR04	Satisfaction of charge 114706150001 in full	View PDF Satisfaction of charge 114706150001 in full - link opens in a new window - 1 page (1 page)
16 Aug 2019	MR04	Satisfaction of charge 114706150002 in full	View PDF Satisfaction of charge 114706150002 in full - link opens in a new window - 1 page (1 page)
14 Aug 2019	MR01	Registration of charge 114706150003, created on 13 August 2019	View PDF Registration of charge 114706150003, created on 13 August 2019 - link opens in a new window - 15 pages (15 pages)
29 Jul 2019	CS01	Confirmation statement made on 17 July 2019 with updates	View PDF Confirmation statement made on 17 July 2019 with updates - link opens in a new window - 4 pages (4 pages)
18 Jan 2019	MR01	Registration of charge 114706150002, created on 16 January 2019	View PDF Registration of charge 114706150002, created on 16 January 2019 - link opens in a new window - 13 pages (13 pages)
18 Jan 2019	MR01	Registration of charge 114706150001, created on 16 January 2019	View PDF Registration of charge 114706150001, created on 16 January 2019 - link opens in a new window - 13 pages (13 pages)
23 Jul 2018	AA01	Current accounting period shortened from 31 July 2019 to 31 March 2019	View PDF Current accounting period shortened from 31 July 2019 to 31 March 2019 - link opens in a new window - 1 page (1 page)
18 Jul 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2018-07-18 GBP 1,000	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2018-07-18 GBP 1,000 - link opens in a new window - 34 pages (34 pages)

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