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CONSALIS LTD

Company number SC408519

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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)
23 Mar 2021 CAP-SS Solvency Statement dated 15/02/21
23 Mar 2021 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
16 Feb 2021 AA Total exemption full accounts made up to 30 September 2020
13 Jan 2021 PSC08 Notification of a person with significant control statement
22 Dec 2020 PSC07 Cessation of Ashley Darren Smith as a person with significant control on 21 January 2020
01 Dec 2020 SH03 Purchase of own shares.
29 Oct 2020 CS01 Confirmation statement made on 30 September 2020 with updates
15 Jul 2020 SH01 Statement of capital following an allotment of shares on 31 March 2020
  • GBP 134
01 Jul 2020 AP01 Appointment of Mr Stephen Murray as a director on 6 April 2020
23 Mar 2020 SH06 Cancellation of shares. Statement of capital on 21 January 2020
  • GBP 77
23 Mar 2020 SH01 Statement of capital following an allotment of shares on 1 February 2020
  • GBP 120
19 Mar 2020 TM01 Termination of appointment of Ashley Darren Smith as a director on 1 January 2020
05 Feb 2020 AA Total exemption full accounts made up to 30 September 2019
30 Sep 2019 CS01 Confirmation statement made on 30 September 2019 with updates
19 Sep 2019 SH01 Statement of capital following an allotment of shares on 30 August 2019
  • GBP 121.00
03 Sep 2019 SH08 Change of share class name or designation
03 Sep 2019 SH03 Purchase of own shares.
15 Aug 2019 SH06 Cancellation of shares. Statement of capital on 31 July 2019
  • GBP 86
08 Apr 2019 AP01 Appointment of Mr John Wilson as a director on 29 March 2019
08 Apr 2019 TM01 Termination of appointment of Steven Clark as a director on 29 March 2019
01 Apr 2019 AA Total exemption full accounts made up to 30 September 2018
07 Nov 2018 CS01 Confirmation statement made on 30 September 2018 with updates
01 Aug 2018 SH01 Statement of capital following an allotment of shares on 30 June 2018
  • GBP 121.00
28 May 2018 AA Total exemption full accounts made up to 30 September 2017
23 Mar 2018 SH08 Change of share class name or designation