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CONSILIO HOLDCO LIMITED

Company number 13947053

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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)
15 Jun 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
06 Jun 2022	SH01	Statement of capital following an allotment of shares on 31 May 2022 USD 711 ANNOTATION Clarification a second filed SH01 was registered on 20/06/2022.	View PDF Statement of capital following an allotment of shares on 31 May 2022 USD 711 ANNOTATION Clarification a second filed SH01 was registered on 20/06/2022. - link opens in a new window - 4 pages (4 pages)
01 Jun 2022	AD01	Registered office address changed from Suite 1, 3rd Floor 11 - 12 st James's Square London SW1Y 4LB United Kingdom to 65 Ash Tree House Ashby-De-La-Zouch LE65 2UZ on 1 June 2022	View PDF Registered office address changed from Suite 1, 3rd Floor 11 - 12 st James's Square London SW1Y 4LB United Kingdom to 65 Ash Tree House Ashby-De-La-Zouch LE65 2UZ on 1 June 2022 - link opens in a new window - 1 page (1 page)
21 Apr 2022	TM02	Termination of appointment of Vistra Cosec Limited as a secretary on 20 April 2022	View PDF Termination of appointment of Vistra Cosec Limited as a secretary on 20 April 2022 - link opens in a new window - 1 page (1 page)
01 Mar 2022	NEWINC	Incorporation Statement of capital on 2022-03-01 USD 1	View PDF Incorporation Statement of capital on 2022-03-01 USD 1 - link opens in a new window - 37 pages (37 pages)

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