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CONSILIUM MICROPACK LIMITED

Company number SC530280

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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)
17 Mar 2020	TM01	Termination of appointment of Ove Lennart Hansson as a director on 6 March 2020	View PDF Termination of appointment of Ove Lennart Hansson as a director on 6 March 2020 - link opens in a new window - 1 page (1 page)
17 Mar 2020	TM01	Termination of appointment of Thorleif Jenner Jener as a director on 6 March 2020	View PDF Termination of appointment of Thorleif Jenner Jener as a director on 6 March 2020 - link opens in a new window - 1 page (1 page)
17 Mar 2020	TM01	Termination of appointment of Carl Adam Nils Mathias Rosenblad as a director on 6 March 2020	View PDF Termination of appointment of Carl Adam Nils Mathias Rosenblad as a director on 6 March 2020 - link opens in a new window - 1 page (1 page)
30 Sep 2019	AA	Accounts for a small company made up to 31 December 2018	View PDF Accounts for a small company made up to 31 December 2018 - link opens in a new window - 13 pages (13 pages)
24 Apr 2019	AP01	Appointment of Mr James Alexander Gordon Mcnay as a director on 23 April 2019	View PDF Appointment of Mr James Alexander Gordon Mcnay as a director on 23 April 2019 - link opens in a new window - 2 pages (2 pages)
23 Apr 2019	AP01	Appointment of Mr Bjöern Hans Nicklas Bergström as a director on 23 April 2019	View PDF Appointment of Mr Bjöern Hans Nicklas Bergström as a director on 23 April 2019 - link opens in a new window - 2 pages (2 pages)
22 Mar 2019	CS01	Confirmation statement made on 20 March 2019 with no updates	View PDF Confirmation statement made on 20 March 2019 with no updates - link opens in a new window - 3 pages (3 pages)
27 Sep 2018	AA	Accounts for a small company made up to 31 December 2017	View PDF Accounts for a small company made up to 31 December 2017 - link opens in a new window - 15 pages (15 pages)
26 Mar 2018	CS01	Confirmation statement made on 20 March 2018 with no updates	View PDF Confirmation statement made on 20 March 2018 with no updates - link opens in a new window - 3 pages (3 pages)
28 Sep 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 13 pages (13 pages) Download iXBRL
30 Mar 2017	CS01	Confirmation statement made on 20 March 2017 with updates	View PDF Confirmation statement made on 20 March 2017 with updates - link opens in a new window - 6 pages (6 pages)
05 Oct 2016	AA01	Current accounting period shortened from 31 March 2017 to 31 December 2016	View PDF Current accounting period shortened from 31 March 2017 to 31 December 2016 - link opens in a new window - 1 page (1 page)
01 Jul 2016	SH01	Statement of capital following an allotment of shares on 22 April 2016 GBP 1,060	View PDF Statement of capital following an allotment of shares on 22 April 2016 GBP 1,060 - link opens in a new window - 3 pages (3 pages)
30 Jun 2016	SH01	Statement of capital following an allotment of shares on 22 April 2016 GBP 841	View PDF Statement of capital following an allotment of shares on 22 April 2016 GBP 841 - link opens in a new window - 3 pages (3 pages)
03 May 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 - 44 pages (44 pages)
28 Apr 2016	CH01	Director's details changed for Mr Thorleif Jenner Jenner on 21 March 2016	View PDF Director's details changed for Mr Thorleif Jenner Jenner on 21 March 2016 - link opens in a new window - 2 pages (2 pages)
28 Apr 2016	AP01	Appointment of Mr Raymond William Hynds as a director on 22 April 2016	View PDF Appointment of Mr Raymond William Hynds as a director on 22 April 2016 - link opens in a new window - 2 pages (2 pages)
21 Mar 2016	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-03-21 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-03-21 GBP 1 - link opens in a new window - 9 pages (9 pages)

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