CONSILIO TOPCO LIMITED

13355437
1 ASH TREE HOUSE, NORMAN COURT, ASHBY-DE-LA-ZOUCH ENGLAND LE65 2UZ

Documents

Documents
Date Category Description Pages
11 Nov 2024 capital Notice of cancellation of shares 11 Buy now
11 Nov 2024 capital Return of purchase of own shares 4 Buy now
18 Sep 2024 accounts Annual Accounts 91 Buy now
03 May 2024 confirmation-statement Confirmation Statement With Updates 37 Buy now
16 Apr 2024 capital Notice of cancellation of shares 11 Buy now
16 Apr 2024 capital Return of purchase of own shares 4 Buy now
08 Apr 2024 officers Appointment of director (Anand Krishnan) 2 Buy now
08 Apr 2024 capital Return of Allotment of shares 7 Buy now
22 Mar 2024 capital Notice of cancellation of shares 11 Buy now
27 Feb 2024 capital Return of purchase of own shares 4 Buy now
09 Jan 2024 capital Return of Allotment of shares 6 Buy now
08 Jan 2024 resolution Resolution 20 Buy now
11 Dec 2023 capital Notice of cancellation of shares 11 Buy now
28 Nov 2023 capital Return of purchase of own shares 4 Buy now
16 Oct 2023 capital Return of Allotment of shares 6 Buy now
10 Oct 2023 accounts Annual Accounts 85 Buy now
30 Aug 2023 capital Notice of cancellation of shares 11 Buy now
30 Aug 2023 capital Return of purchase of own shares 4 Buy now
26 Jul 2023 capital Return of Allotment of shares 7 Buy now
19 Jul 2023 resolution Resolution 20 Buy now
23 May 2023 capital Return of Allotment of shares 6 Buy now
06 May 2023 confirmation-statement Confirmation Statement With Updates 28 Buy now
12 Apr 2023 capital Return of Allotment of shares 7 Buy now
18 Jan 2023 capital Notice of cancellation of shares 14 Buy now
18 Jan 2023 capital Return of purchase of own shares 4 Buy now
10 Jan 2023 capital Return of purchase of own shares 4 Buy now
10 Jan 2023 capital Return of purchase of own shares 4 Buy now
29 Nov 2022 capital Return of Allotment of shares 7 Buy now
28 Nov 2022 capital Second Filing Capital Allotment Shares 7 Buy now
28 Nov 2022 capital Return of purchase of own shares 4 Buy now
11 Nov 2022 capital Return of purchase of own shares 4 Buy now
08 Nov 2022 officers Termination of appointment of director (Joerg Jung) 1 Buy now
26 Oct 2022 capital Second Filing Capital Allotment Shares 7 Buy now
24 Oct 2022 capital Return of Allotment of shares 6 Buy now
21 Oct 2022 capital Return of Allotment of shares 7 Buy now
19 Oct 2022 capital Second Filing Capital Allotment Shares 7 Buy now
18 Oct 2022 resolution Resolution 110 Buy now
12 Oct 2022 incorporation Memorandum Articles 88 Buy now
06 Oct 2022 capital Return of Allotment of shares 7 Buy now
27 Sep 2022 capital Return of purchase of own shares 4 Buy now
24 Sep 2022 accounts Annual Accounts 70 Buy now
20 Sep 2022 capital Return of Allotment of shares 5 Buy now
12 Sep 2022 capital Return of purchase of own shares 3 Buy now
12 Sep 2022 capital Return of purchase of own shares 4 Buy now
12 Sep 2022 capital Notice of sale or transfer of treasury shares for a public limited company 2 Buy now
07 Sep 2022 capital Return of Allotment of shares 5 Buy now
13 Jul 2022 capital Second Filing Capital Allotment Shares 4 Buy now
01 Jul 2022 capital Return of Allotment of shares 6 Buy now
16 Jun 2022 incorporation Memorandum Articles 88 Buy now
16 Jun 2022 resolution Resolution 21 Buy now
15 Jun 2022 resolution Resolution 18 Buy now
09 Jun 2022 officers Appointment of director (Joerg Jung) 2 Buy now
07 Jun 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
07 Jun 2022 capital Statement of capital (Section 108) 5 Buy now
07 Jun 2022 capital Statement of directors in respect of the solvency statement made in accordance with section 643 2 Buy now
07 Jun 2022 resolution Resolution 19 Buy now
07 Jun 2022 insolvency Solvency Statement dated 24/05/22 1 Buy now
06 May 2022 confirmation-statement Confirmation Statement With Updates 15 Buy now
03 May 2022 officers Termination of appointment of secretary (Vistra Cosec Limited) 1 Buy now
03 May 2022 officers Termination of appointment of director (David Tombre) 1 Buy now
02 Mar 2022 officers Appointment of director (Mr Luca Velussi) 2 Buy now
28 Jan 2022 officers Termination of appointment of director (Jeff Hughes) 1 Buy now
28 Jan 2022 officers Appointment of director (Jeff Hughes) 2 Buy now
10 Jan 2022 incorporation Memorandum Articles 62 Buy now
10 Jan 2022 incorporation Memorandum Articles 62 Buy now
10 Jan 2022 resolution Resolution 3 Buy now
05 Jan 2022 capital Return of Allotment of shares 3 Buy now
05 Jan 2022 officers Appointment of director (Mr Steve Martin Mankoff) 2 Buy now
05 Jan 2022 officers Appointment of director (Mr Stefan Alexander Dandl) 2 Buy now
05 Jan 2022 officers Appointment of director (Mr Naveen Wadhera) 2 Buy now
05 Jan 2022 officers Appointment of director (Mr Gary Michel) 2 Buy now
05 Jan 2022 officers Appointment of director (Mr David Tombre) 2 Buy now
05 Jan 2022 officers Appointment of director (Mr David England) 2 Buy now
29 Jul 2021 accounts Change Account Reference Date Company Current Extended 1 Buy now
23 Jun 2021 resolution Resolution 2 Buy now
14 Jun 2021 capital Return of Allotment of shares 4 Buy now
24 May 2021 accounts Change Account Reference Date Company Current Shortened 1 Buy now
23 Apr 2021 accounts Change Account Reference Date Company Current Shortened 1 Buy now
23 Apr 2021 incorporation Incorporation Company 40 Buy now