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CONSALIS LTD

Company number SC408519

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Confirmation statements / Annual returns Incorporation Officers

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)
02 Oct 2017	CS01	Confirmation statement made on 30 September 2017 with updates	View PDF Confirmation statement made on 30 September 2017 with updates - link opens in a new window - 5 pages (5 pages)
27 Sep 2017	SH01	Statement of capital following an allotment of shares on 18 September 2017 GBP 120.00	View PDF Statement of capital following an allotment of shares on 18 September 2017 GBP 120.00 - link opens in a new window - 4 pages (4 pages)
25 Sep 2017	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)
30 Jun 2017	SH01	Statement of capital following an allotment of shares on 4 June 2017 GBP 118	View PDF Statement of capital following an allotment of shares on 4 June 2017 GBP 118 - link opens in a new window - 4 pages (4 pages)
30 May 2017	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)
30 May 2017	SH01	Statement of capital following an allotment of shares on 12 May 2017 GBP 117.00	View PDF Statement of capital following an allotment of shares on 12 May 2017 GBP 117.00 - link opens in a new window - 4 pages (4 pages)
30 Mar 2017	AA	Total exemption small company accounts made up to 30 September 2016	View PDF Total exemption small company accounts made up to 30 September 2016 - link opens in a new window - 4 pages (4 pages) Download iXBRL
19 Oct 2016	SH01	Statement of capital following an allotment of shares on 30 September 2016 GBP 112	View PDF Statement of capital following an allotment of shares on 30 September 2016 GBP 112 - link opens in a new window - 3 pages (3 pages)
13 Oct 2016	CS01	Confirmation statement made on 30 September 2016 with updates	View PDF Confirmation statement made on 30 September 2016 with updates - link opens in a new window - 8 pages (8 pages)
05 Aug 2016	CH01	Director's details changed for Mr David Sime on 5 August 2016	View PDF Director's details changed for Mr David Sime on 5 August 2016 - link opens in a new window - 2 pages (2 pages)
01 Aug 2016	SH01	Statement of capital following an allotment of shares on 22 July 2016 GBP 111.00	View PDF Statement of capital following an allotment of shares on 22 July 2016 GBP 111.00 - link opens in a new window - 4 pages (4 pages)
01 Aug 2016	SH19	Statement of capital on 1 August 2016 GBP 108	View PDF Statement of capital on 1 August 2016 GBP 108 - link opens in a new window - 5 pages (5 pages)
27 Jul 2016	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)
27 Jul 2016	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
14 Jul 2016	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
14 Jul 2016	CAP-SS	Solvency Statement dated 08/06/16	View PDF Solvency Statement dated 08/06/16 - link opens in a new window - 2 pages (2 pages)
14 Jul 2016	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 3 pages (3 pages)
27 Jun 2016	AA	Total exemption small company accounts made up to 30 September 2015	View PDF Total exemption small company accounts made up to 30 September 2015 - link opens in a new window - 3 pages (3 pages) Download iXBRL
26 May 2016	TM01	Termination of appointment of Michael Alexander Peaston as a director on 30 April 2016	View PDF Termination of appointment of Michael Alexander Peaston as a director on 30 April 2016 - link opens in a new window - 1 page (1 page)
26 May 2016	AP01	Appointment of Mr David Sime as a director on 30 April 2016	View PDF Appointment of Mr David Sime as a director on 30 April 2016 - link opens in a new window - 2 pages (2 pages)
18 May 2016	SH01	Statement of capital following an allotment of shares on 21 March 2016 GBP 143	View PDF Statement of capital following an allotment of shares on 21 March 2016 GBP 143 - link opens in a new window - 3 pages (3 pages)
22 Mar 2016	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 - 17 pages (17 pages)
28 Oct 2015	SH01	Statement of capital following an allotment of shares on 16 October 2015 GBP 135	View PDF Statement of capital following an allotment of shares on 16 October 2015 GBP 135 - link opens in a new window - 4 pages (4 pages)
12 Oct 2015	AR01	Annual return made up to 30 September 2015 with full list of shareholders Statement of capital on 2015-10-12 GBP 135	View PDF Annual return made up to 30 September 2015 with full list of shareholders Statement of capital on 2015-10-12 GBP 135 - link opens in a new window - 6 pages (6 pages)
02 Oct 2015	SH01	Statement of capital following an allotment of shares on 3 August 2015 GBP 135.00	View PDF Statement of capital following an allotment of shares on 3 August 2015 GBP 135.00 - link opens in a new window - 4 pages (4 pages)

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CONSALIS LTD

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