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CONSORTIA PROPCO LIMITED

Company number 12588433

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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)
20 Dec 2024	AA01	Previous accounting period shortened from 29 March 2024 to 28 March 2024	View PDF Previous accounting period shortened from 29 March 2024 to 28 March 2024 - link opens in a new window - 1 page (1 page)
10 Jul 2024	CS01	Confirmation statement made on 5 May 2024 with no updates	View PDF Confirmation statement made on 5 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
21 Dec 2023	AA	Total exemption full accounts made up to 29 March 2023	View PDF Total exemption full accounts made up to 29 March 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
02 Jun 2023	CS01	Confirmation statement made on 5 May 2023 with no updates	View PDF Confirmation statement made on 5 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
29 Mar 2023	AA	Total exemption full accounts made up to 29 March 2022	View PDF Total exemption full accounts made up to 29 March 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
20 Mar 2023	AA01	Previous accounting period shortened from 30 March 2022 to 29 March 2022	View PDF Previous accounting period shortened from 30 March 2022 to 29 March 2022 - link opens in a new window - 1 page (1 page)
20 Dec 2022	AA01	Previous accounting period shortened from 31 March 2022 to 30 March 2022	View PDF Previous accounting period shortened from 31 March 2022 to 30 March 2022 - link opens in a new window - 1 page (1 page)
13 Jun 2022	CS01	Confirmation statement made on 5 May 2022 with updates	View PDF Confirmation statement made on 5 May 2022 with updates - link opens in a new window - 4 pages (4 pages)
04 May 2022	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
10 Mar 2022	PSC04	Change of details for Mr Keith Roberts as a person with significant control on 7 December 2021	View PDF Change of details for Mr Keith Roberts as a person with significant control on 7 December 2021 - link opens in a new window - 2 pages (2 pages)
10 Mar 2022	PSC04	Change of details for Mr Craig John Barton as a person with significant control on 7 December 2021	View PDF Change of details for Mr Craig John Barton as a person with significant control on 7 December 2021 - link opens in a new window - 2 pages (2 pages)
04 Feb 2022	AA01	Previous accounting period shortened from 31 May 2021 to 31 March 2021	View PDF Previous accounting period shortened from 31 May 2021 to 31 March 2021 - link opens in a new window - 1 page (1 page)
16 Sep 2021	AD01	Registered office address changed from Douglas Bank House Wigan Lane Wigan WN1 2TB England to 48 - 52 Penny Lane Mossley Hill Liverpool Merseyside L18 1DG on 16 September 2021	View PDF Registered office address changed from Douglas Bank House Wigan Lane Wigan WN1 2TB England to 48 - 52 Penny Lane Mossley Hill Liverpool Merseyside L18 1DG on 16 September 2021 - link opens in a new window - 1 page (1 page)
14 Jun 2021	CS01	Confirmation statement made on 5 May 2021 with updates	View PDF Confirmation statement made on 5 May 2021 with updates - link opens in a new window - 5 pages (5 pages)
16 Mar 2021	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
16 Mar 2021	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
16 Mar 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 10 pages (10 pages)
11 Sep 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
11 Sep 2020	SH01	Statement of capital following an allotment of shares on 28 August 2020 GBP 40,000	View PDF Statement of capital following an allotment of shares on 28 August 2020 GBP 40,000 - link opens in a new window - 4 pages (4 pages)
06 May 2020	NEWINC	Incorporation Statement of capital on 2020-05-06 GBP 2	View PDF Incorporation Statement of capital on 2020-05-06 GBP 2 - link opens in a new window - 30 pages (30 pages)

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CONSORTIA PROPCO LIMITED

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