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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)
02 Oct 2015 SH08 Change of share class name or designation
01 Oct 2015 CH01 Director's details changed for Mr Steven Clark on 28 September 2015
04 Jun 2015 AA Total exemption small company accounts made up to 30 September 2014
12 Nov 2014 AR01 Annual return made up to 30 September 2014 with full list of shareholders
Statement of capital on 2014-11-12
  • GBP 126
17 Jul 2014 SH01 Statement of capital following an allotment of shares on 1 June 2014
  • GBP 126.00
25 Jun 2014 AA Total exemption small company accounts made up to 30 September 2013
11 Apr 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
03 Mar 2014 AD01 Registered office address changed from 24 Great King Street Edinburgh EH3 6QN United Kingdom on 3 March 2014
16 Jan 2014 CH01 Director's details changed for Mr Steven Clark on 16 October 2013
03 Oct 2013 AR01 Annual return made up to 30 September 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-10-03
03 Oct 2013 CH01 Director's details changed for Mr Steven Clark on 29 September 2013
03 Oct 2013 CH01 Director's details changed for Mr Ashley Darren Smith on 29 September 2013
03 Oct 2013 CH01 Director's details changed for Mr Michael Alexander Peaston on 29 September 2013
30 Jul 2013 SH01 Statement of capital following an allotment of shares on 22 July 2013
  • GBP 120.00
30 Jul 2013 SH08 Change of share class name or designation
30 Jul 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Redesignation - b shares into a shares of £1 15/07/2013
17 Jul 2013 AP01 Appointment of Mr Steven Clark as a director
18 Jun 2013 TM01 Termination of appointment of Stefan Sudjic as a director
18 Jun 2013 TM01 Termination of appointment of Peter Preston as a director
22 May 2013 AA Total exemption small company accounts made up to 30 September 2012
18 Dec 2012 SH01 Statement of capital following an allotment of shares on 14 December 2012
  • GBP 110
18 Dec 2012 SH10 Particulars of variation of rights attached to shares
18 Dec 2012 SH08 Change of share class name or designation
18 Dec 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
23 Oct 2012 AR01 Annual return made up to 30 September 2012 with full list of shareholders