Advanced company searchLink opens in new window

DIFFERENTOLOGY CONSULTING LIMITED

Company number 12457089

Filter by category

Filter by category


Confirmation statement filters

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)
23 Sep 2024 AA Total exemption full accounts made up to 29 February 2024
06 Mar 2024 CS01 Confirmation statement made on 10 February 2024 with updates
30 Jun 2023 MA Memorandum and Articles of Association
30 Jun 2023 SH08 Change of share class name or designation
30 Jun 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
27 Jun 2023 AA Total exemption full accounts made up to 28 February 2023
28 Feb 2023 CS01 Confirmation statement made on 10 February 2023 with updates
18 Jan 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Transfer in specie/ directors authorised under section 190 CA2006 to proceed notwithstanding any conflicts of interest 17/01/2023
28 Nov 2022 AA Total exemption full accounts made up to 28 February 2022
11 Aug 2022 CH01 Director's details changed for Mr Mark John Edward James on 1 August 2022
29 Jul 2022 AD01 Registered office address changed from 6-8 Ravensworth Terrace Newcastle upon Tyne NE4 6AU United Kingdom to Toffee Factory Lower Steenbergs Yard Quayside, Ouseburn, Walker Road Newcastle upon Tyne NE1 2DF on 29 July 2022
05 May 2022 MR04 Satisfaction of charge 124570890001 in full
29 Mar 2022 SH08 Change of share class name or designation
26 Mar 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
26 Mar 2022 MA Memorandum and Articles of Association
16 Feb 2022 CS01 Confirmation statement made on 10 February 2022 with updates
01 Nov 2021 AA Accounts for a dormant company made up to 28 February 2021
15 Sep 2021 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
13 Sep 2021 PSC01 Notification of Elizabeth Sarah Gilthorpe as a person with significant control on 13 August 2021
13 Sep 2021 PSC04 Change of details for Mr Mark John Edward James as a person with significant control on 13 August 2021
13 Sep 2021 SH01 Statement of capital following an allotment of shares on 13 August 2021
  • GBP 166,667
10 Sep 2021 SH01 Statement of capital following an allotment of shares on 13 August 2021
  • GBP 100,100
03 Sep 2021 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
03 Sep 2021 MA Memorandum and Articles of Association
03 Sep 2021 SH08 Change of share class name or designation