CONSILIO HOLDCO LIMITED

13947053
1 ASH TREE HOUSE, NORMAN COURT ASHBY-DE-LA-ZOUCH ENGLAND LE65 2UZ

Documents

Documents
Date Category Description Pages
20 Mar 2024 officers Appointment of director (Nicholas Vivian Malley) 2 Buy now
19 Mar 2024 officers Termination of appointment of director (James Patrick Hamilton) 1 Buy now
08 Mar 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
07 Nov 2023 accounts Annual Accounts 18 Buy now
07 Nov 2023 other Notice of agreement to exemption from audit of accounts for period ending 31/12/22 1 Buy now
21 Oct 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/22 85 Buy now
21 Oct 2023 other Audit exemption statement of guarantee by parent company for period ending 31/12/22 3 Buy now
27 Jul 2023 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
05 Jun 2023 capital Notice of cancellation of shares 4 Buy now
05 Jun 2023 capital Notice of cancellation of shares 4 Buy now
02 Jun 2023 capital Return of purchase of own shares 4 Buy now
13 Mar 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
20 Feb 2023 officers Appointment of director (Mr Shiv Vyas) 2 Buy now
07 Dec 2022 capital Return of Allotment of shares 3 Buy now
29 Nov 2022 resolution Resolution 2 Buy now
06 Oct 2022 capital Return of Allotment of shares 3 Buy now
24 Jun 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
24 Jun 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
21 Jun 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
20 Jun 2022 officers Change of particulars for director (Mr James Patrick Hamilton) 2 Buy now
20 Jun 2022 capital Second Filing Capital Allotment Shares 4 Buy now
15 Jun 2022 resolution Resolution 2 Buy now
06 Jun 2022 capital Return of Allotment of shares 4 Buy now
01 Jun 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
21 Apr 2022 officers Termination of appointment of secretary (Vistra Cosec Limited) 1 Buy now
01 Mar 2022 incorporation Incorporation Company 37 Buy now