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FORM CONSULTANCY GROUP LTD

Company number 12823013

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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)
03 Sep 2021	CH01	Director's details changed for Mr Michael Howard on 26 August 2021	View PDF Director's details changed for Mr Michael Howard on 26 August 2021 - link opens in a new window - 2 pages (2 pages)
02 Sep 2021	PSC04	Change of details for Mr Michael Howard as a person with significant control on 26 August 2021	View PDF Change of details for Mr Michael Howard as a person with significant control on 26 August 2021 - link opens in a new window - 2 pages (2 pages)
02 Sep 2021	PSC04	Change of details for Mr Dean Chapman as a person with significant control on 26 August 2021	View PDF Change of details for Mr Dean Chapman as a person with significant control on 26 August 2021 - link opens in a new window - 2 pages (2 pages)
02 Sep 2021	CS01	Confirmation statement made on 18 August 2021 with updates	View PDF Confirmation statement made on 18 August 2021 with updates - link opens in a new window - 5 pages (5 pages)
14 Jun 2021	AA01	Previous accounting period shortened from 31 August 2021 to 31 March 2021	View PDF Previous accounting period shortened from 31 August 2021 to 31 March 2021 - link opens in a new window - 1 page (1 page)
17 Nov 2020	SH01	Statement of capital following an allotment of shares on 30 September 2020 GBP 100	View PDF Statement of capital following an allotment of shares on 30 September 2020 GBP 100 - link opens in a new window - 3 pages (3 pages)
12 Nov 2020	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)
09 Nov 2020	AP01	Appointment of Mr Quentin James Stacy as a director on 30 September 2020	View PDF Appointment of Mr Quentin James Stacy as a director on 30 September 2020 - link opens in a new window - 2 pages (2 pages)
09 Nov 2020	AP01	Appointment of Mr Graham Martin Macey as a director on 30 September 2020	View PDF Appointment of Mr Graham Martin Macey as a director on 30 September 2020 - link opens in a new window - 2 pages (2 pages)
21 Oct 2020	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
21 Oct 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 53 pages (53 pages)
06 Oct 2020	MR01	Registration of charge 128230130001, created on 30 September 2020	View PDF Registration of charge 128230130001, created on 30 September 2020 - link opens in a new window - 27 pages (27 pages)
19 Aug 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-08-19 GBP 75	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-08-19 GBP 75 - link opens in a new window - 15 pages (15 pages)

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