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CONSILIO MIDCO LIMITED

Company number 13356682

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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)
16 Oct 2024 AA Audit exemption subsidiary accounts made up to 31 December 2023
16 Oct 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/23
16 Oct 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/23
16 Oct 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/23
09 May 2024 CS01 Confirmation statement made on 25 April 2024 with no updates
03 Apr 2024 MR01 Registration of charge 133566820005, created on 2 April 2024
19 Mar 2024 AP01 Appointment of Nicholas Vivian Malley as a director on 18 March 2024
19 Mar 2024 AP01 Appointment of Shiv Vyas as a director on 18 March 2024
19 Mar 2024 TM01 Termination of appointment of James Patrick Hamilton as a director on 18 March 2024
10 Nov 2023 AA Audit exemption subsidiary accounts made up to 31 December 2022
10 Nov 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/22
21 Oct 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/22
21 Oct 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/22
05 May 2023 CS01 Confirmation statement made on 25 April 2023 with updates
24 Jan 2023 SH01 Statement of capital following an allotment of shares on 28 December 2022
  • USD 714.099961
13 Jan 2023 AA Audit exemption subsidiary accounts made up to 31 December 2021
13 Jan 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/21
13 Jan 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/22
13 Jan 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/21
23 Dec 2022 SH01 Statement of capital following an allotment of shares on 23 December 2022
  • USD 713.1
07 Dec 2022 SH01 Statement of capital following an allotment of shares on 25 November 2022
  • USD 713
29 Nov 2022 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
06 Oct 2022 SH01 Statement of capital following an allotment of shares on 19 September 2022
  • USD 712
13 Jul 2022 RP04SH01 Second filing of a statement of capital following an allotment of shares on 28 May 2021
  • USD 210
01 Jul 2022 MR01 Registration of charge 133566820004, created on 30 June 2022