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CONSOLIDATEDOCS LIMITED

Company number 12573280

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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)
15 Jan 2025 PSC04 Change of details for Ms Tina Fernandez as a person with significant control on 30 November 2024
30 Dec 2024 CS01 Confirmation statement made on 30 December 2024 with updates
30 Dec 2024 TM01 Termination of appointment of Ramzan Amin as a director on 30 November 2024
30 Dec 2024 PSC07 Cessation of Ramzan Amin as a person with significant control on 30 November 2024
30 Nov 2024 CS01 Confirmation statement made on 30 November 2024 with updates
07 Nov 2024 AA Micro company accounts made up to 31 March 2024
25 Oct 2024 CS01 Confirmation statement made on 25 October 2024 with updates
24 Oct 2024 SH02 Sub-division of shares on 21 October 2024
22 Oct 2024 PSC04 Change of details for Ms Tina Fernandez as a person with significant control on 21 October 2024
22 Oct 2024 CERTNM Company name changed orbital business solutions LIMITED\certificate issued on 22/10/24
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2024-10-21
21 Oct 2024 PSC07 Cessation of Obinna Charles Nwokedi as a person with significant control on 21 October 2024
21 Oct 2024 TM01 Termination of appointment of Obinna Charles Nwokedi as a director on 21 October 2024
13 May 2024 CS01 Confirmation statement made on 10 May 2024 with no updates
28 Mar 2024 AA Accounts for a dormant company made up to 31 March 2023
18 Jan 2024 AA01 Previous accounting period shortened from 30 April 2023 to 31 March 2023
16 Nov 2023 AD01 Registered office address changed from 1 King Street London EC2V 8AU England to 17 Cavendish Square London W1G 0PH on 16 November 2023
20 May 2023 PSC01 Notification of Ramzan Amin as a person with significant control on 5 May 2023
20 May 2023 PSC01 Notification of Obinna Nwokedi as a person with significant control on 5 May 2023
20 May 2023 PSC01 Notification of Tina Fernandez as a person with significant control on 5 May 2023
11 May 2023 AP01 Appointment of Mr Ramzan Amin as a director on 5 May 2023
11 May 2023 PSC07 Cessation of Obinna Charles Nwokedi as a person with significant control on 5 May 2023
11 May 2023 PSC07 Cessation of Tina Mary Fernandez as a person with significant control on 5 May 2023
10 May 2023 CS01 Confirmation statement made on 10 May 2023 with updates
10 May 2023 SH01 Statement of capital following an allotment of shares on 5 May 2023
  • GBP 150
25 Apr 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association