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CONSTANTINOPLE SPICE CONSORTIUM LIMITED

Company number 12574211

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Confirmation statements / Annual returns Incorporation Officers

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)
30 Sep 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
24 May 2024	PSC02	Notification of Ocular Holdings Limited as a person with significant control on 9 June 2023	View PDF Notification of Ocular Holdings Limited as a person with significant control on 9 June 2023 - link opens in a new window - 2 pages (2 pages)
24 May 2024	CS01	Confirmation statement made on 26 April 2024 with updates	View PDF Confirmation statement made on 26 April 2024 with updates - link opens in a new window - 4 pages (4 pages)
24 May 2024	PSC07	Cessation of Stephen James Carroll as a person with significant control on 9 June 2023	View PDF Cessation of Stephen James Carroll as a person with significant control on 9 June 2023 - link opens in a new window - 1 page (1 page)
12 Oct 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2022	View PDF Audit exemption subsidiary accounts made up to 31 December 2022 - link opens in a new window - 6 pages (6 pages)
12 Oct 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/22 - link opens in a new window - 28 pages (28 pages)
12 Oct 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/22 - link opens in a new window - 1 page (1 page)
12 Oct 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/22 - link opens in a new window - 3 pages (3 pages)
15 Aug 2023	PSC01	Notification of Stephen Matthew Drawbell as a person with significant control on 23 January 2023	View PDF Notification of Stephen Matthew Drawbell as a person with significant control on 23 January 2023 - link opens in a new window - 2 pages (2 pages)
07 Jun 2023	PSC04	Change of details for Mr Stephen James Carroll as a person with significant control on 23 January 2023	View PDF Change of details for Mr Stephen James Carroll as a person with significant control on 23 January 2023 - link opens in a new window - 2 pages (2 pages)
07 Jun 2023	CS01	Confirmation statement made on 26 April 2023 with updates	View PDF Confirmation statement made on 26 April 2023 with updates - link opens in a new window - 4 pages (4 pages)
07 Jun 2023	SH01	Statement of capital following an allotment of shares on 23 January 2023 GBP 100	View PDF Statement of capital following an allotment of shares on 23 January 2023 GBP 100 - link opens in a new window - 3 pages (3 pages)
20 Jan 2023	PSC01	Notification of Stephen James Carroll as a person with significant control on 16 January 2023	View PDF Notification of Stephen James Carroll as a person with significant control on 16 January 2023 - link opens in a new window - 2 pages (2 pages)
20 Jan 2023	PSC07	Cessation of Kanlaon Limited as a person with significant control on 16 January 2023	View PDF Cessation of Kanlaon Limited as a person with significant control on 16 January 2023 - link opens in a new window - 1 page (1 page)
31 Oct 2022	AA	Audit exemption subsidiary accounts made up to 31 December 2021	View PDF Audit exemption subsidiary accounts made up to 31 December 2021 - link opens in a new window - 6 pages (6 pages)
31 Oct 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/21 - link opens in a new window - 27 pages (27 pages)
31 Oct 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/21 - link opens in a new window - 3 pages (3 pages)
31 Oct 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/21 - link opens in a new window - 1 page (1 page)
06 May 2022	CS01	Confirmation statement made on 26 April 2022 with no updates	View PDF Confirmation statement made on 26 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
07 Oct 2021	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL
10 May 2021	CS01	Confirmation statement made on 26 April 2021 with no updates	View PDF Confirmation statement made on 26 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
15 Jun 2020	AA01	Current accounting period shortened from 30 April 2021 to 31 December 2020	View PDF Current accounting period shortened from 30 April 2021 to 31 December 2020 - link opens in a new window - 1 page (1 page)
27 Apr 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-04-27 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-04-27 GBP 1 - link opens in a new window - 10 pages (10 pages)

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CONSTANTINOPLE SPICE CONSORTIUM LIMITED

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