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148 CONSULTING LIMITED

Company number 13029506

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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)
18 Feb 2022	AD01	Registered office address changed from The Fisheries 1 Mentmore Terrace London E8 3PN England to Scarlet Close Flat 31 Fortuna House 15 Scarlet Close London E20 1FJ on 18 February 2022	View PDF Registered office address changed from The Fisheries 1 Mentmore Terrace London E8 3PN England to Scarlet Close Flat 31 Fortuna House 15 Scarlet Close London E20 1FJ on 18 February 2022 - link opens in a new window - 1 page (1 page)
08 Dec 2021	CS01	Confirmation statement made on 1 December 2021 with updates	View PDF Confirmation statement made on 1 December 2021 with updates - link opens in a new window - 5 pages (5 pages)
29 Jun 2021	CH02	Director's details changed for Edition Capital Directors Limited on 29 June 2021	View PDF Director's details changed for Edition Capital Directors Limited on 29 June 2021 - link opens in a new window - 1 page (1 page)
29 Jun 2021	AP02	Appointment of Edition Capital Directors Limited as a director on 29 June 2021	View PDF Appointment of Edition Capital Directors Limited as a director on 29 June 2021 - link opens in a new window - 2 pages (2 pages)
29 Jun 2021	TM01	Termination of appointment of Paul Nicholas Bedford as a director on 29 June 2021	View PDF Termination of appointment of Paul Nicholas Bedford as a director on 29 June 2021 - link opens in a new window - 1 page (1 page)
05 May 2021	AD01	Registered office address changed from Manor Farm Wormelow Hereford HR2 8EG United Kingdom to The Fisheries 1 Mentmore Terrace London E8 3PN on 5 May 2021	View PDF Registered office address changed from Manor Farm Wormelow Hereford HR2 8EG United Kingdom to The Fisheries 1 Mentmore Terrace London E8 3PN on 5 May 2021 - link opens in a new window - 1 page (1 page)
25 Feb 2021	AA01	Current accounting period extended from 30 November 2021 to 31 December 2021	View PDF Current accounting period extended from 30 November 2021 to 31 December 2021 - link opens in a new window - 1 page (1 page)
16 Feb 2021	AP01	Appointment of Mr Paul Bedford as a director on 26 January 2021	View PDF Appointment of Mr Paul Bedford as a director on 26 January 2021 - link opens in a new window - 2 pages (2 pages)
15 Feb 2021	SH01	Statement of capital following an allotment of shares on 26 January 2021 GBP 49.00 ANNOTATION Clarification a second filed SH01 was registered on 11.05.2022.	View PDF Statement of capital following an allotment of shares on 26 January 2021 GBP 49.00 ANNOTATION Clarification a second filed SH01 was registered on 11.05.2022. - link opens in a new window - 5 pages (5 pages)
15 Feb 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)
15 Feb 2021	SH02	Sub-division of shares on 26 January 2021	View PDF Sub-division of shares on 26 January 2021 - link opens in a new window - 6 pages (6 pages)
15 Feb 2021	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
01 Dec 2020	CS01	Confirmation statement made on 1 December 2020 with updates	View PDF Confirmation statement made on 1 December 2020 with updates - link opens in a new window - 3 pages (3 pages)
18 Nov 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-11-18 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-11-18 GBP 1 - link opens in a new window - 10 pages (10 pages)

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