CONSENSUS PROPERTIES 1 LIMITED

Company number 11689392

Date	Type	Description	View / Download
15 Dec 2020	AP01	Appointment of Mr Christopher Easteal as a director on 14 December 2020	(2 pages)
15 Dec 2020	AD01	Registered office address changed from Bradbury House 830 the Crescent Colchester Business Park Colchester Essex CO4 9YQ United Kingdom to 654 the Crescent Colchester Essex CO4 9YQ on 15 December 2020	(1 page)
20 Nov 2020	CS01	Confirmation statement made on 20 November 2020 with no updates	(3 pages)
04 Aug 2020	SH19	Statement of capital on 4 August 2020 GBP 1	(3 pages)
04 May 2020	SH20	Statement by Directors	(1 page)
04 May 2020	SH01	Statement of capital following an allotment of shares on 2 April 2020 GBP 596,730	(4 pages)
04 May 2020	CAP-SS	Solvency Statement dated 02/04/20	(1 page)
04 May 2020	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
02 Jan 2020	CS01	Confirmation statement made on 20 November 2019 with no updates	(3 pages)
04 Apr 2019	AA01	Current accounting period extended from 30 November 2019 to 31 March 2020	(2 pages)
06 Mar 2019	MA	Memorandum and Articles of Association	(17 pages)
06 Mar 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
04 Mar 2019	MR01	Registration of charge 116893920007, created on 1 March 2019	(10 pages)
01 Mar 2019	MR01	Registration of charge 116893920005, created on 22 February 2019	(23 pages)
01 Mar 2019	MR01	Registration of charge 116893920006, created on 22 February 2019	(22 pages)
28 Feb 2019	MR01	Registration of charge 116893920004, created on 27 February 2019	(11 pages)
27 Feb 2019	MR01	Registration of charge 116893920003, created on 22 February 2019	(13 pages)
26 Feb 2019	MR01	Registration of charge 116893920002, created on 22 February 2019	(15 pages)
25 Feb 2019	MR01	Registration of charge 116893920001, created on 22 February 2019	(12 pages)
21 Nov 2018	NEWINC	Incorporation Statement of capital on 2018-11-21 GBP 1	(25 pages)

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