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CONSORTIA GROUP HOLDINGS LTD

Company number 13130440

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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)
07 Aug 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 25 pages (25 pages)
07 Aug 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
23 Feb 2024	CS01	Confirmation statement made on 12 January 2024 with no updates	View PDF Confirmation statement made on 12 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
21 Dec 2023	AA	Micro company accounts made up to 31 March 2023	View PDF Micro company accounts made up to 31 March 2023 - link opens in a new window - 5 pages (5 pages) Download iXBRL
05 Sep 2023	AA01	Previous accounting period extended from 28 January 2023 to 31 March 2023	View PDF Previous accounting period extended from 28 January 2023 to 31 March 2023 - link opens in a new window - 1 page (1 page)
27 Apr 2023	AA	Micro company accounts made up to 28 January 2022	View PDF Micro company accounts made up to 28 January 2022 - link opens in a new window - 5 pages (5 pages) Download iXBRL
07 Feb 2023	CS01	Confirmation statement made on 12 January 2023 with no updates	View PDF Confirmation statement made on 12 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
27 Jan 2023	AA01	Previous accounting period shortened from 29 January 2022 to 28 January 2022	View PDF Previous accounting period shortened from 29 January 2022 to 28 January 2022 - link opens in a new window - 1 page (1 page)
11 Jan 2023	AA01	Previous accounting period shortened from 30 January 2022 to 29 January 2022	View PDF Previous accounting period shortened from 30 January 2022 to 29 January 2022 - link opens in a new window - 1 page (1 page)
13 Oct 2022	AA01	Previous accounting period shortened from 31 January 2022 to 30 January 2022	View PDF Previous accounting period shortened from 31 January 2022 to 30 January 2022 - link opens in a new window - 1 page (1 page)
25 Jan 2022	CS01	Confirmation statement made on 12 January 2022 with updates	View PDF Confirmation statement made on 12 January 2022 with updates - link opens in a new window - 4 pages (4 pages)
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)
16 Sep 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-08-09	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-08-09 - link opens in a new window - 3 pages (3 pages)
16 Mar 2021	SH01	Statement of capital following an allotment of shares on 26 February 2021 GBP 40,000	View PDF Statement of capital following an allotment of shares on 26 February 2021 GBP 40,000 - link opens in a new window - 4 pages (4 pages)
13 Jan 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-01-13 GBP 2	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-01-13 GBP 2 - link opens in a new window - 13 pages (13 pages)

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