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CONSILIUM ACCOUNTANCY SERVICES LIMITED

Company number SC527346

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Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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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)
20 Feb 2018	CS01	Confirmation statement made on 18 February 2018 with no updates	View PDF Confirmation statement made on 18 February 2018 with no updates - link opens in a new window - 3 pages (3 pages)
03 Mar 2017	AA	Total exemption full accounts made up to 31 October 2016	View PDF Total exemption full accounts made up to 31 October 2016 - link opens in a new window - 7 pages (7 pages) Download iXBRL
03 Mar 2017	AA01	Previous accounting period shortened from 28 February 2017 to 31 October 2016	View PDF Previous accounting period shortened from 28 February 2017 to 31 October 2016 - link opens in a new window - 1 page (1 page)
21 Feb 2017	CS01	Confirmation statement made on 18 February 2017 with updates	View PDF Confirmation statement made on 18 February 2017 with updates - link opens in a new window - 7 pages (7 pages)
03 May 2016	AP01	Appointment of Mr David Kendrick Holt as a director on 29 April 2016	View PDF Appointment of Mr David Kendrick Holt as a director on 29 April 2016 - link opens in a new window - 3 pages (3 pages)
03 May 2016	AP01	Appointment of Mr James Nicholas Goodman as a director on 29 April 2016	View PDF Appointment of Mr James Nicholas Goodman as a director on 29 April 2016 - link opens in a new window - 3 pages (3 pages)
03 May 2016	AP01	Appointment of Mr Raymond Clarke as a director on 29 April 2016	View PDF Appointment of Mr Raymond Clarke as a director on 29 April 2016 - link opens in a new window - 3 pages (3 pages)
03 May 2016	SH01	Statement of capital following an allotment of shares on 29 April 2016 GBP 20,000	View PDF Statement of capital following an allotment of shares on 29 April 2016 GBP 20,000 - link opens in a new window - 9 pages (9 pages)
03 May 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)
03 May 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES13 ‐ Creation of new classes of a ordinary, b ordinary, c ordinary and d ordinary shares of £1 each 29/04/2016 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES13 ‐ Creation of new classes of a ordinary, b ordinary, c ordinary and d ordinary shares of £1 each 29/04/2016 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 13 pages (13 pages)
19 Feb 2016	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2016-02-19 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2016-02-19 GBP 1 - link opens in a new window - 22 pages (22 pages)

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