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CONSELIA LIMITED

Company number 15656049

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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)
08 Jul 2024	CS01	Confirmation statement made on 8 July 2024 with updates	View PDF Confirmation statement made on 8 July 2024 with updates - link opens in a new window - 4 pages (4 pages)
05 Jul 2024	PSC07	Cessation of Iwan Lloyd Williams as a person with significant control on 5 July 2024	View PDF Cessation of Iwan Lloyd Williams as a person with significant control on 5 July 2024 - link opens in a new window - 1 page (1 page)
05 Jul 2024	PSC01	Notification of Richard Michael Marchinton as a person with significant control on 5 July 2024	View PDF Notification of Richard Michael Marchinton as a person with significant control on 5 July 2024 - link opens in a new window - 2 pages (2 pages)
05 Jul 2024	TM01	Termination of appointment of Iwan Lloyd Williams as a director on 5 July 2024	View PDF Termination of appointment of Iwan Lloyd Williams as a director on 5 July 2024 - link opens in a new window - 1 page (1 page)
01 Jun 2024	CERTNM	Company name changed aquilina LIMITED\certificate issued on 01/06/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-05-24	View PDF Company name changed aquilina LIMITED\certificate issued on 01/06/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-05-24 - link opens in a new window - 3 pages (3 pages)
01 Jun 2024	AP01	Appointment of Mr Richard Michael Marchinton as a director on 24 May 2024	View PDF Appointment of Mr Richard Michael Marchinton as a director on 24 May 2024 - link opens in a new window - 2 pages (2 pages)
01 Jun 2024	AD01	Registered office address changed from 68 Kings Road Ilkley LS29 9BZ United Kingdom to Dalton House 1 Hawksworth Street Ilkley LS29 9DU on 1 June 2024	View PDF Registered office address changed from 68 Kings Road Ilkley LS29 9BZ United Kingdom to Dalton House 1 Hawksworth Street Ilkley LS29 9DU on 1 June 2024 - link opens in a new window - 1 page (1 page)
17 Apr 2024	NEWINC	Incorporation Statement of capital on 2024-04-17 GBP 1,000	View PDF Incorporation Statement of capital on 2024-04-17 GBP 1,000 - link opens in a new window - 30 pages (30 pages)

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