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CONSILIUM AH LIMITED

Company number SC708398

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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)
03 Sep 2024 CS01 Confirmation statement made on 2 September 2024 with updates
18 Jul 2024 AA Micro company accounts made up to 31 October 2023
18 Apr 2024 MA Memorandum and Articles of Association
18 Apr 2024 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ New class a and b growth shares created 16/03/2024
  • RES01 ‐ Resolution of adoption of Articles of Association
17 Apr 2024 SH01 Statement of capital following an allotment of shares on 16 April 2024
  • GBP 17,250
12 Sep 2023 CS01 Confirmation statement made on 2 September 2023 with no updates
19 May 2023 AA Micro company accounts made up to 31 October 2022
18 May 2023 AA01 Previous accounting period extended from 30 September 2022 to 31 October 2022
10 Nov 2022 AP01 Appointment of Mrs Linzi Wilson as a director on 1 November 2022
10 Nov 2022 AP01 Appointment of Mr Derek Shaw as a director on 1 November 2022
10 Nov 2022 AP01 Appointment of Mr David Kendrick Holt as a director on 1 November 2022
15 Sep 2022 CS01 Confirmation statement made on 2 September 2022 with updates
15 Sep 2022 PSC04 Change of details for Mr James Nicholas Goodman as a person with significant control on 19 October 2021
14 Sep 2022 PSC01 Notification of David Kendrick Holt as a person with significant control on 19 October 2021
14 Sep 2022 PSC04 Change of details for Mr John Sutherland Blair as a person with significant control on 19 October 2021
09 Nov 2021 RP04SH01 Second filing of a statement of capital following an allotment of shares on 19 October 2021
  • GBP 15,750
04 Nov 2021 SH08 Change of share class name or designation
04 Nov 2021 MA Memorandum and Articles of Association
04 Nov 2021 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
03 Nov 2021 SH01 Statement of capital following an allotment of shares on 19 October 2021
  • GBP 15,750
  • ANNOTATION Second Filing The information on the form SH01 has been replaced by a second filing on 09/11/2021
  • ANNOTATION Second Filing The information on the form SH01 has been replaced by another second filing on 09/11/2021
02 Sep 2021 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2021-09-02
  • GBP 1