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CONSENNA LIMITED

Company number SC357063

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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)
17 May 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 28 pages (28 pages)
17 May 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)
16 May 2024	PSC02	Notification of Consenna Holdings Limited as a person with significant control on 29 April 2024	View PDF Notification of Consenna Holdings Limited as a person with significant control on 29 April 2024 - link opens in a new window - 2 pages (2 pages)
16 May 2024	PSC07	Cessation of Douglas Hyslop Jeffrey as a person with significant control on 29 April 2024	View PDF Cessation of Douglas Hyslop Jeffrey as a person with significant control on 29 April 2024 - link opens in a new window - 1 page (1 page)
16 May 2024	PSC07	Cessation of Paul Campbell Thompson as a person with significant control on 29 April 2024	View PDF Cessation of Paul Campbell Thompson as a person with significant control on 29 April 2024 - link opens in a new window - 1 page (1 page)
16 May 2024	TM01	Termination of appointment of Paul Campbell Thompson as a director on 29 April 2024	View PDF Termination of appointment of Paul Campbell Thompson as a director on 29 April 2024 - link opens in a new window - 1 page (1 page)
08 Apr 2024	SH06	Cancellation of shares. Statement of capital on 26 March 2024 GBP 304	View PDF Cancellation of shares. Statement of capital on 26 March 2024 GBP 304 - link opens in a new window - 4 pages (4 pages)
08 Apr 2024	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 4 pages (4 pages)
28 Mar 2024	TM01	Termination of appointment of Simon Peter Yates as a director on 26 March 2024	View PDF Termination of appointment of Simon Peter Yates as a director on 26 March 2024 - link opens in a new window - 1 page (1 page)
27 Mar 2024	CS01	Confirmation statement made on 23 March 2024 with no updates	View PDF Confirmation statement made on 23 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
06 Mar 2024	CH01	Director's details changed for Mr Douglas Hyslop Jeffrey on 5 March 2024	View PDF Director's details changed for Mr Douglas Hyslop Jeffrey on 5 March 2024 - link opens in a new window - 2 pages (2 pages)
05 Mar 2024	AD01	Registered office address changed from The Old Mill Houston Road Crosslee Houston Renfrewshire PA6 7AW Scotland to India of Inchinnan Greenock Road Inchinnan Renfrew Renfrewshire PA4 9LH on 5 March 2024	View PDF Registered office address changed from The Old Mill Houston Road Crosslee Houston Renfrewshire PA6 7AW Scotland to India of Inchinnan Greenock Road Inchinnan Renfrew Renfrewshire PA4 9LH on 5 March 2024 - link opens in a new window - 1 page (1 page)
06 Nov 2023	AP01	Appointment of Mr Charles William Quinn as a director on 1 November 2023	View PDF Appointment of Mr Charles William Quinn as a director on 1 November 2023 - link opens in a new window - 2 pages (2 pages)
29 Sep 2023	AA	Unaudited abridged accounts made up to 31 March 2023	View PDF Unaudited abridged accounts made up to 31 March 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
03 Apr 2023	AP01	Appointment of Mr Alexander Francis Graham as a director on 3 April 2023	View PDF Appointment of Mr Alexander Francis Graham as a director on 3 April 2023 - link opens in a new window - 2 pages (2 pages)
27 Mar 2023	CS01	Confirmation statement made on 23 March 2023 with updates	View PDF Confirmation statement made on 23 March 2023 with updates - link opens in a new window - 4 pages (4 pages)
20 Dec 2022	AA	Unaudited abridged accounts made up to 31 March 2022	View PDF Unaudited abridged accounts made up to 31 March 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
12 Dec 2022	TM01	Termination of appointment of Trevor Mark Evans as a director on 23 September 2022	View PDF Termination of appointment of Trevor Mark Evans as a director on 23 September 2022 - link opens in a new window - 1 page (1 page)
24 Mar 2022	CS01	Confirmation statement made on 23 March 2022 with no updates	View PDF Confirmation statement made on 23 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
01 Oct 2021	AA	Audited abridged accounts made up to 31 March 2021	View PDF Audited abridged accounts made up to 31 March 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
14 Apr 2021	CH01	Director's details changed for Mr Douglas Hyslop Jeffrey on 1 April 2021	View PDF Director's details changed for Mr Douglas Hyslop Jeffrey on 1 April 2021 - link opens in a new window - 2 pages (2 pages)
05 Apr 2021	CS01	Confirmation statement made on 23 March 2021 with updates	View PDF Confirmation statement made on 23 March 2021 with updates - link opens in a new window - 4 pages (4 pages)
21 Jan 2021	AP01	Appointment of Mr Simon Peter Yates as a director on 4 January 2021	View PDF Appointment of Mr Simon Peter Yates as a director on 4 January 2021 - link opens in a new window - 2 pages (2 pages)
24 Sep 2020	AA	Audited abridged accounts made up to 31 March 2020	View PDF Audited abridged accounts made up to 31 March 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
23 Mar 2020	CS01	Confirmation statement made on 23 March 2020 with updates	View PDF Confirmation statement made on 23 March 2020 with updates - link opens in a new window - 4 pages (4 pages)

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CONSENNA LIMITED

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