ALL THINGS CONSIDERED GROUP PLC
Company Documents
| Date | Description |
|---|---|
| 10/07/2510 July 2025 New | Resolutions |
| 20/06/2520 June 2025 | Group of companies' accounts made up to 2024-12-31 |
| 05/02/255 February 2025 | Statement of capital following an allotment of shares on 2024-03-14 |
| 14/10/2414 October 2024 | Appointment of Miss Deborah Lovegrove as a director on 2024-10-14 |
| 11/10/2411 October 2024 | Termination of appointment of Rameses Gonzaga Villanueva as a director on 2024-10-11 |
| 27/09/2427 September 2024 | Statement of capital following an allotment of shares on 2024-02-12 |
| 27/09/2427 September 2024 | Statement of capital following an allotment of shares on 2023-07-19 |
| 02/09/242 September 2024 | Confirmation statement made on 2024-09-02 with updates |
| 19/07/2419 July 2024 | Statement of capital following an allotment of shares on 2024-07-11 |
| 03/07/243 July 2024 | Resolutions |
| 03/07/243 July 2024 | Resolutions |
| 03/07/243 July 2024 | Resolutions |
| 03/07/243 July 2024 | Resolutions |
| 03/07/243 July 2024 | Resolutions |
| 28/05/2428 May 2024 | Group of companies' accounts made up to 2023-12-31 |
| 19/04/2419 April 2024 | Notification of a person with significant control statement |
| 19/04/2419 April 2024 | Confirmation statement made on 2024-04-19 with updates |
| 19/04/2419 April 2024 | Cessation of Adam Charles Driscoll as a person with significant control on 2021-12-21 |
| 26/03/2426 March 2024 | Resolutions |
| 26/03/2426 March 2024 | Resolutions |
| 26/03/2426 March 2024 | Resolutions |
| 07/02/247 February 2024 | Resolutions |
| 07/02/247 February 2024 | Resolutions |
| 07/02/247 February 2024 | Resolutions |
| 07/02/247 February 2024 | Resolutions |
| 07/02/247 February 2024 | Resolutions |
| 07/02/247 February 2024 | Resolutions |
| 07/02/247 February 2024 | Resolutions |
| 07/02/247 February 2024 | Resolutions |
| 13/11/2313 November 2023 | Appointment of Ms Emma Jane Stoker as a director on 2023-11-02 |
| 12/09/2312 September 2023 | Amended group of companies' accounts made up to 2022-12-31 |
| 31/07/2331 July 2023 | Confirmation statement made on 2023-07-31 with updates |
| 28/07/2328 July 2023 | Resolutions |
| 28/07/2328 July 2023 | Resolutions |
| 28/07/2328 July 2023 | Resolutions |
| 05/07/235 July 2023 | Resolutions |
| 05/07/235 July 2023 | Resolutions |
| 05/07/235 July 2023 | Resolutions |
| 05/07/235 July 2023 | Resolutions |
| 05/07/235 July 2023 | Resolutions |
| 19/06/2319 June 2023 | Confirmation statement made on 2023-05-19 with no updates |
| 24/05/2324 May 2023 | Group of companies' accounts made up to 2022-12-31 |
| 01/12/221 December 2022 | Termination of appointment of Shirin Foroutan as a director on 2022-11-30 |
| 21/12/2121 December 2021 | Register(s) moved to registered inspection location Computershare Investor Services Plc the Pavilions Bridgewater Road Bristol BS13 8AE |
| 21/12/2121 December 2021 | Register inspection address has been changed to Computershare Investor Services Plc the Pavilions Bridgewater Road Bristol BS13 8AE |
| 24/11/2124 November 2021 | Resolutions |
| 24/11/2124 November 2021 | Certificate of re-registration from Private to Public Limited Company |
| 24/11/2124 November 2021 | Balance Sheet |
| 24/11/2124 November 2021 | Auditor's statement |
| 24/11/2124 November 2021 | Auditor's report |
| 24/11/2124 November 2021 | Re-registration from a private company to a public company |
| 24/11/2124 November 2021 | Re-registration of Memorandum and Articles |
| 24/11/2124 November 2021 | Resolutions |
| 22/11/2122 November 2021 | Resolutions |
| 22/11/2122 November 2021 | Resolutions |
| 22/11/2122 November 2021 | Resolutions |
| 15/11/2115 November 2021 | Statement of capital following an allotment of shares on 2021-11-11 |
| 12/11/2112 November 2021 | Appointment of Mr Brian John Message as a director on 2021-10-28 |
| 12/11/2112 November 2021 | Appointment of Mr Craig Newman as a director on 2021-10-28 |
| 12/11/2112 November 2021 | Appointment of Emma Stoker as a secretary on 2021-10-28 |
| 29/10/2129 October 2021 | Certificate of change of name |
| 02/06/212 June 2021 | CURRSHO FROM 31/05/2022 TO 31/12/2021 |
| 20/05/2120 May 2021 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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