CONSENSUS CAPITAL HOLDINGS LIMITED

Company number SC386154

Date	Type	Description	View / Download
20 Oct 2016	CS01	Confirmation statement made on 29 September 2016 with updates	(5 pages)
16 Jun 2016	AP01	Appointment of Mr Joseph Meng Loong Lee as a director on 16 June 2016	(2 pages)
06 Oct 2015	AR01	Annual return made up to 29 September 2015 with full list of shareholders Statement of capital on 2015-10-06 GBP 50,000	(3 pages)
06 Oct 2015	TM01	Termination of appointment of Stuart David Glass as a director on 29 September 2015	(1 page)
15 Jun 2015	AA	Total exemption small company accounts made up to 31 March 2015	(5 pages)
31 Dec 2014	AA	Group of companies' accounts made up to 31 March 2014	(33 pages)
29 Sep 2014	AR01	Annual return made up to 29 September 2014 with full list of shareholders Statement of capital on 2014-09-29 GBP 50,000	(4 pages)
25 Feb 2014	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
25 Feb 2014	MAR	Re-registration of Memorandum and Articles	(20 pages)
25 Feb 2014	CERT11	Certificate of change of name and re-registration from Public Limited Company to Private	(1 page)
25 Feb 2014	RR02	Re-registration from a public company to a private limited company	(2 pages)
25 Feb 2014	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2014-01-22	(3 pages)
22 Jan 2014	AA01	Current accounting period extended from 30 September 2013 to 31 March 2014	(1 page)
11 Nov 2013	AR01	Annual return made up to 29 September 2013 with full list of shareholders Statement of capital on 2013-11-11 GBP 50,000	(4 pages)
11 Nov 2013	TM02	Termination of appointment of Warners (Secretaries) Limited as a secretary	(1 page)
11 Nov 2013	AP03	Appointment of Mr Mark Anthony Emlick as a secretary	(1 page)
17 Oct 2013	AP01	Appointment of Mr Stuart David Glass as a director	(2 pages)
18 Sep 2013	TM01	Termination of appointment of Stuart Glass as a director	(1 page)
30 May 2013	AUD	Auditor's resignation	(2 pages)
15 May 2013	AUD	Auditor's resignation	(2 pages)
04 Apr 2013	AA	Group of companies' accounts made up to 30 September 2012	(28 pages)
03 Oct 2012	AR01	Annual return made up to 29 September 2012 with full list of shareholders	(5 pages)
03 Oct 2012	TM01	Termination of appointment of Consensus Capital Management Ltd as a director	(1 page)
04 May 2012	AA	Group of companies' accounts made up to 30 September 2011	(22 pages)
03 Apr 2012	AP01	Appointment of Mr Stuart Glass as a director	(2 pages)