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CONSILIUM ACCOUNTANCY HOLDINGS LIMITED

Company number SC461637

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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)
28 Apr 2016	MR01	Registration of charge SC4616370002, created on 25 April 2016	View PDF Registration of charge SC4616370002, created on 25 April 2016 - link opens in a new window - 5 pages (5 pages)
04 Mar 2016	AA	Total exemption small company accounts made up to 31 October 2015	View PDF Total exemption small company accounts made up to 31 October 2015 - link opens in a new window - 7 pages (7 pages) Download iXBRL
19 Oct 2015	AR01	Annual return made up to 16 October 2015 with full list of shareholders Statement of capital on 2015-10-19 GBP 30,000	View PDF Annual return made up to 16 October 2015 with full list of shareholders Statement of capital on 2015-10-19 GBP 30,000 - link opens in a new window - 10 pages (10 pages)
09 Jun 2015	AA	Total exemption small company accounts made up to 31 October 2014	View PDF Total exemption small company accounts made up to 31 October 2014 - link opens in a new window - 7 pages (7 pages) Download iXBRL
28 Oct 2014	AR01	Annual return made up to 16 October 2014 with full list of shareholders Statement of capital on 2014-10-28 GBP 30,000	View PDF Annual return made up to 16 October 2014 with full list of shareholders Statement of capital on 2014-10-28 GBP 30,000 - link opens in a new window - 10 pages (10 pages)
08 May 2014	SH01	Statement of capital following an allotment of shares on 1 April 2014 GBP 30,000	View PDF Statement of capital following an allotment of shares on 1 April 2014 GBP 30,000 - link opens in a new window - 10 pages (10 pages)
08 May 2014	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)
08 May 2014	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
08 May 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 12 pages (12 pages)
13 Dec 2013	MR01	Registration of charge 4616370001	View PDF Registration of charge 4616370001 - link opens in a new window - 21 pages (21 pages)
12 Nov 2013	AP01	Appointment of Mr Thomas Arbuckle as a director	View PDF Appointment of Mr Thomas Arbuckle as a director - link opens in a new window - 2 pages (2 pages)
12 Nov 2013	AP01	Appointment of Mr Raymond Clarke as a director	View PDF Appointment of Mr Raymond Clarke as a director - link opens in a new window - 2 pages (2 pages)
12 Nov 2013	AP01	Appointment of Mr James Nicholas Goodman as a director	View PDF Appointment of Mr James Nicholas Goodman as a director - link opens in a new window - 2 pages (2 pages)
12 Nov 2013	AP01	Appointment of Mr David Kendrick Holt as a director	View PDF Appointment of Mr David Kendrick Holt as a director - link opens in a new window - 2 pages (2 pages)
12 Nov 2013	AP01	Appointment of Mr Charles Stewart Burton as a director	View PDF Appointment of Mr Charles Stewart Burton as a director - link opens in a new window - 2 pages (2 pages)
12 Nov 2013	AD01	Registered office address changed from 266 St. Vincent Street Glasgow G2 5RL on 12 November 2013	View PDF Registered office address changed from 266 St. Vincent Street Glasgow G2 5RL on 12 November 2013 - link opens in a new window - 1 page (1 page)
16 Oct 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 18 pages (18 pages)

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