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CONSENSUS ONE LTD

Company number SC790748

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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)
10 Oct 2024	CS01	Confirmation statement made on 10 October 2024 with updates	View PDF Confirmation statement made on 10 October 2024 with updates - link opens in a new window - 5 pages (5 pages)
10 Oct 2024	TM01	Termination of appointment of Grzegorz Szewczyk as a director on 8 October 2024	View PDF Termination of appointment of Grzegorz Szewczyk as a director on 8 October 2024 - link opens in a new window - 1 page (1 page)
10 Oct 2024	PSC07	Cessation of Grzegorz Szewczyk as a person with significant control on 8 October 2024	View PDF Cessation of Grzegorz Szewczyk as a person with significant control on 8 October 2024 - link opens in a new window - 1 page (1 page)
10 Oct 2024	PSC01	Notification of John Macleod as a person with significant control on 8 October 2024	View PDF Notification of John Macleod as a person with significant control on 8 October 2024 - link opens in a new window - 2 pages (2 pages)
10 Oct 2024	SH01	Statement of capital following an allotment of shares on 8 October 2024 GBP 1,000	View PDF Statement of capital following an allotment of shares on 8 October 2024 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
10 Oct 2024	AP01	Appointment of Mr John Macleod as a director on 8 October 2024	View PDF Appointment of Mr John Macleod as a director on 8 October 2024 - link opens in a new window - 2 pages (2 pages)
10 Oct 2024	CERTNM	Company name changed meadowmakers LTD\certificate issued on 10/10/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-10-08	View PDF Company name changed meadowmakers LTD\certificate issued on 10/10/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-10-08 - link opens in a new window - 3 pages (3 pages)
28 Nov 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-11-28 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-11-28 GBP 1 - link opens in a new window - 10 pages (10 pages)

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