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CONSORT HOLDINGS (UK) LIMITED

Company number 12211704

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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)
06 Oct 2020 CS01 Confirmation statement made on 16 September 2020 with updates
16 Jan 2020 SH01 Statement of capital following an allotment of shares on 27 September 2019
  • GBP 480
16 Jan 2020 SH01 Statement of capital following an allotment of shares on 27 September 2019
  • GBP 480
15 Jan 2020 PSC04 Change of details for Mr Daniel Harwood as a person with significant control on 27 September 2019
15 Jan 2020 PSC01 Notification of Jordan Crozier as a person with significant control on 27 September 2019
15 Jan 2020 SH01 Statement of capital following an allotment of shares on 27 September 2019
  • GBP 480
04 Dec 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Sub-division of 1 ordinary share/ article 4 of articles of association shall not apply to the issue of up to 4790 new ordinary shares of 10P each 27/09/2019
21 Nov 2019 AP01 Appointment of Mr Jordan Crozier as a director on 27 September 2019
17 Sep 2019 NEWINC Incorporation
Statement of capital on 2019-09-17
  • GBP 1