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CONSOLIDATED GLOBAL LIMITED

Company number 12480872

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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)
07 May 2020	PSC01	Notification of Osaretin Ugowe as a person with significant control on 7 May 2020	View PDF Notification of Osaretin Ugowe as a person with significant control on 7 May 2020 - link opens in a new window - 2 pages (2 pages)
07 May 2020	AP01	Appointment of Mr Osaretin Ugowe as a director on 7 May 2020	View PDF Appointment of Mr Osaretin Ugowe as a director on 7 May 2020 - link opens in a new window - 2 pages (2 pages)
07 May 2020	TM01	Termination of appointment of Bryan Anthony Thornton as a director on 7 May 2020	View PDF Termination of appointment of Bryan Anthony Thornton as a director on 7 May 2020 - link opens in a new window - 1 page (1 page)
07 May 2020	AD01	Registered office address changed from Dept 2, 43 Owston Road Carcroft Doncaster DN6 8DA United Kingdom to Integral Global Suite 86 Paul Street London EC2A 4NE on 7 May 2020	View PDF Registered office address changed from Dept 2, 43 Owston Road Carcroft Doncaster DN6 8DA United Kingdom to Integral Global Suite 86 Paul Street London EC2A 4NE on 7 May 2020 - link opens in a new window - 1 page (1 page)
07 May 2020	PSC07	Cessation of Cfs Secretaries Limited as a person with significant control on 7 May 2020	View PDF Cessation of Cfs Secretaries Limited as a person with significant control on 7 May 2020 - link opens in a new window - 1 page (1 page)
07 May 2020	PSC07	Cessation of Bryan Thornton as a person with significant control on 7 May 2020	View PDF Cessation of Bryan Thornton as a person with significant control on 7 May 2020 - link opens in a new window - 1 page (1 page)
25 Feb 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-02-25 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-02-25 GBP 1 - link opens in a new window - 12 pages (12 pages)

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