CONSENSUS PROPERTIES 1 LIMITED

Company number 11689392

Date	Type	Description	View / Download
04 Oct 2022	TM01	Termination of appointment of Christopher James Easteal as a director on 9 September 2022	(1 page)
06 Sep 2022	AA	Accounts for a small company made up to 31 March 2022	(17 pages)
02 Aug 2022	TM01	Termination of appointment of Edward Anthony Morgan as a director on 31 July 2022	(1 page)
02 Aug 2022	AP01	Appointment of Mrs Paula Bridget Sarah Keys as a director on 31 July 2022	(2 pages)
04 Apr 2022	AD01	Registered office address changed from 654 the Crescent Colchester Essex CO4 9YQ England to 3 the Courtyards Phoenix Square Wyncolls Road Colchester Essex CO4 9PE on 4 April 2022	(1 page)
08 Feb 2022	PSC02	Notification of Consensus Group Holdings Limited as a person with significant control on 31 January 2022	(2 pages)
08 Feb 2022	PSC07	Cessation of Consensus Newco Limited as a person with significant control on 31 January 2022	(1 page)
29 Nov 2021	AA	Accounts for a small company made up to 31 March 2021	(20 pages)
22 Nov 2021	CS01	Confirmation statement made on 20 November 2021 with updates	(3 pages)
12 May 2021	AA	Accounts for a small company made up to 31 March 2020	(21 pages)
20 Mar 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(5 pages)
20 Mar 2021	MA	Memorandum and Articles of Association	(15 pages)
16 Mar 2021	MR01	Registration of charge 116893920008, created on 11 March 2021	(27 pages)
24 Feb 2021	PSC05	Change of details for Consensus Newco Limited as a person with significant control on 14 December 2020	(2 pages)
05 Jan 2021	MR04	Satisfaction of charge 116893920004 in full	(1 page)
05 Jan 2021	MR04	Satisfaction of charge 116893920006 in full	(1 page)
05 Jan 2021	MR04	Satisfaction of charge 116893920005 in full	(1 page)
05 Jan 2021	MR04	Satisfaction of charge 116893920002 in full	(1 page)
24 Dec 2020	MR04	Satisfaction of charge 116893920003 in full	(1 page)
23 Dec 2020	MR04	Satisfaction of charge 116893920001 in full	(1 page)
23 Dec 2020	MR04	Satisfaction of charge 116893920007 in full	(1 page)
15 Dec 2020	AP01	Appointment of Mr Edward Morgan as a director on 14 December 2020	(2 pages)
15 Dec 2020	TM01	Termination of appointment of Nigel Bennett Schofield as a director on 14 December 2020	(1 page)
15 Dec 2020	TM01	Termination of appointment of Paul Anthony Keith Jeffery as a director on 14 December 2020	(1 page)
15 Dec 2020	TM01	Termination of appointment of Peter Martin Hill as a director on 14 December 2020	(1 page)

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