Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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01 Jul 2022 |
MR01 |
Registration of charge 133564240003, created on 30 June 2022
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24 Jun 2022 |
PSC05 |
Change of details for Consilio Holdco Limited as a person with significant control on 11 June 2022
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20 Jun 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 31 May 2022
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15 Jun 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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07 Jun 2022 |
AD01 |
Registered office address changed from Suite 1, 3rd Floor 11 - 12 st James's Square London SW1Y 4LB United Kingdom to 1 Ash Tree House, Norman Court Ashby-De-La-Zouch LE65 2UZ on 7 June 2022
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07 Jun 2022 |
PSC02 |
Notification of Consilio Holdco Limited as a person with significant control on 26 May 2022
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06 Jun 2022 |
PSC07 |
Cessation of Consilio Topco Limited as a person with significant control on 26 May 2022
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06 Jun 2022 |
SH01 |
Statement of capital following an allotment of shares on 31 May 2022
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ANNOTATION
Clarification a second filed SH01 was registered on 20/06/2022.
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05 May 2022 |
CS01 |
Confirmation statement made on 25 April 2022 with updates
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05 May 2022 |
TM01 |
Termination of appointment of David Tombre as a director on 24 April 2022
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05 May 2022 |
TM02 |
Termination of appointment of Vistra Cosec Limited as a secretary on 24 April 2022
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15 Feb 2022 |
AP01 |
Appointment of Mr. David Tombre as a director on 14 February 2022
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28 Jan 2022 |
TM01 |
Termination of appointment of Mark Stoever as a director on 1 December 2021
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28 Jan 2022 |
AP01 |
Appointment of Mr Mark Stoever as a director on 30 November 2021
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27 Jan 2022 |
TM01 |
Termination of appointment of Eli Phillips Weiss as a director on 3 December 2021
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27 Jan 2022 |
TM01 |
Termination of appointment of Dominic Martellaro as a director on 3 December 2021
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11 Jan 2022 |
SH01 |
Statement of capital following an allotment of shares on 30 November 2021
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10 Jan 2022 |
AP01 |
Appointment of Mr James Patrick Hamilton as a director on 30 November 2021
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09 Jan 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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08 Dec 2021 |
MR01 |
Registration of charge 133564240002, created on 30 November 2021
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29 Jul 2021 |
AA01 |
Current accounting period extended from 31 October 2021 to 31 December 2021
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23 Jun 2021 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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14 Jun 2021 |
SH01 |
Statement of capital following an allotment of shares on 28 May 2021
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ANNOTATION
Clarification a second filed SH01 was registered on 13/07/2022.
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01 Jun 2021 |
MR01 |
Registration of charge 133564240001, created on 28 May 2021
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24 May 2021 |
AA01 |
Current accounting period shortened from 31 December 2021 to 31 October 2021
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