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KONSENTUS LTD

Company number 15493844

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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 Feb 2025	CS01	Confirmation statement made on 15 February 2025 with updates	View PDF Confirmation statement made on 15 February 2025 with updates - link opens in a new window - 5 pages (5 pages)
18 Dec 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 28 pages (28 pages)
18 Dec 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
13 Dec 2024	SH02	Sub-division of shares on 13 December 2024	View PDF Sub-division of shares on 13 December 2024 - link opens in a new window - 4 pages (4 pages)
13 Dec 2024	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
13 Dec 2024	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
13 Dec 2024	SH01	Statement of capital following an allotment of shares on 13 December 2024 GBP 10	View PDF Statement of capital following an allotment of shares on 13 December 2024 GBP 10 - link opens in a new window - 3 pages (3 pages)
01 May 2024	AA01	Current accounting period extended from 28 February 2025 to 31 March 2025	View PDF Current accounting period extended from 28 February 2025 to 31 March 2025 - link opens in a new window - 1 page (1 page)
10 Apr 2024	MR01	Registration of charge 154938440002, created on 5 April 2024	View PDF Registration of charge 154938440002, created on 5 April 2024 - link opens in a new window - 54 pages (54 pages)
20 Mar 2024	MR01	Registration of charge 154938440001, created on 15 March 2024	View PDF Registration of charge 154938440001, created on 15 March 2024 - link opens in a new window - 34 pages (34 pages)
18 Mar 2024	CERTNM	Company name changed konsentus international LTD\certificate issued on 18/03/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-03-14	View PDF Company name changed konsentus international LTD\certificate issued on 18/03/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-03-14 - link opens in a new window - 3 pages (3 pages)
27 Feb 2024	CERTNM	Company name changed wj global LTD\certificate issued on 27/02/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-02-27	View PDF Company name changed wj global LTD\certificate issued on 27/02/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-02-27 - link opens in a new window - 3 pages (3 pages)
16 Feb 2024	NEWINC	Incorporation Statement of capital on 2024-02-16 GBP .02	View PDF Incorporation Statement of capital on 2024-02-16 GBP .02 - link opens in a new window - 44 pages (44 pages)

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