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CONSULT GK LIMITED

Company number 14486090

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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)
29 Nov 2024	RP04AP01	Second filing for the appointment of Mrs Nicola Claire Kendall as a director	View PDF Second filing for the appointment of Mrs Nicola Claire Kendall as a director - link opens in a new window - 3 pages (3 pages)
28 Nov 2024	CS01	Confirmation statement made on 14 November 2024 with no updates	View PDF Confirmation statement made on 14 November 2024 with no updates - link opens in a new window - 3 pages (3 pages)
12 Aug 2024	AA	Total exemption full accounts made up to 31 March 2024	View PDF Total exemption full accounts made up to 31 March 2024 - link opens in a new window - 10 pages (10 pages) Download iXBRL
20 Feb 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
20 Feb 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)
02 Jan 2024	CS01	Confirmation statement made on 14 November 2023 with updates	View PDF Confirmation statement made on 14 November 2023 with updates - link opens in a new window - 4 pages (4 pages)
10 Jan 2023	SH01	Statement of capital following an allotment of shares on 30 November 2022 GBP 2	View PDF Statement of capital following an allotment of shares on 30 November 2022 GBP 2 - link opens in a new window - 3 pages (3 pages)
10 Jan 2023	AA01	Current accounting period extended from 30 November 2023 to 31 March 2024	View PDF Current accounting period extended from 30 November 2023 to 31 March 2024 - link opens in a new window - 1 page (1 page)
10 Jan 2023	PSC01	Notification of Nicola Claire Kendall as a person with significant control on 30 November 2022	View PDF Notification of Nicola Claire Kendall as a person with significant control on 30 November 2022 - link opens in a new window - 2 pages (2 pages)
10 Jan 2023	PSC04	Change of details for Mr Gareth Kendall as a person with significant control on 30 November 2022	View PDF Change of details for Mr Gareth Kendall as a person with significant control on 30 November 2022 - link opens in a new window - 2 pages (2 pages)
10 Jan 2023	AP01	Appointment of Mrs Nicola Claire Kendall as a director on 30 November 2022 ANNOTATION Clarification a second filed AP01 was registered on 29/11/2024	View PDF Appointment of Mrs Nicola Claire Kendall as a director on 30 November 2022 ANNOTATION Clarification a second filed AP01 was registered on 29/11/2024 - link opens in a new window - 3 pages (3 pages)
10 Jan 2023	AP03	Appointment of Mrs Nicola Claire Kendall as a secretary on 30 November 2022	View PDF Appointment of Mrs Nicola Claire Kendall as a secretary on 30 November 2022 - link opens in a new window - 2 pages (2 pages)
15 Nov 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-11-15 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-11-15 GBP 1 - link opens in a new window - 10 pages (10 pages)

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