CONSENSUS GROUP HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 18/06/2518 June 2025 | Compulsory strike-off action has been discontinued |
| 18/06/2518 June 2025 | Compulsory strike-off action has been discontinued |
| 17/06/2517 June 2025 | First Gazette notice for compulsory strike-off |
| 17/06/2517 June 2025 | First Gazette notice for compulsory strike-off |
| 16/06/2516 June 2025 | Confirmation statement made on 2025-03-30 with no updates |
| 17/10/2417 October 2024 | Termination of appointment of David Andrew Spruzen as a director on 2024-10-14 |
| 17/10/2417 October 2024 | Termination of appointment of Paula Bridget Sarah Keys as a secretary on 2024-10-14 |
| 17/10/2417 October 2024 | Appointment of Anders Liljendahl as a secretary on 2024-10-14 |
| 17/10/2417 October 2024 | Appointment of Mr Anders Charles Liljendahl as a director on 2024-10-14 |
| 13/08/2413 August 2024 | |
| 13/08/2413 August 2024 | |
| 13/08/2413 August 2024 | |
| 31/05/2431 May 2024 | Termination of appointment of Benjamin Trevor Holman as a director on 2024-05-31 |
| 30/04/2430 April 2024 | Appointment of Mr David Andrew Spruzen as a director on 2024-04-30 |
| 30/04/2430 April 2024 | Termination of appointment of Benjamin Trevor Holman as a secretary on 2024-04-30 |
| 30/04/2430 April 2024 | Appointment of Ms Paula Bridget Sarah Keys as a secretary on 2024-04-30 |
| 11/04/2411 April 2024 | Confirmation statement made on 2024-03-30 with no updates |
| 09/03/249 March 2024 | |
| 26/02/2426 February 2024 | |
| 26/02/2426 February 2024 | |
| 26/02/2426 February 2024 | |
| 05/12/235 December 2023 | Termination of appointment of David Andrew Spruzen as a director on 2023-12-01 |
| 05/12/235 December 2023 | Appointment of Mr Benjamin Trevor Holman as a director on 2023-12-01 |
| 17/04/2317 April 2023 | Confirmation statement made on 2023-03-30 with updates |
| 17/04/2317 April 2023 | Termination of appointment of Michael Forster as a secretary on 2023-03-01 |
| 17/04/2317 April 2023 | Appointment of Mr Benjamin Trevor Holman as a secretary on 2023-04-17 |
| 04/10/224 October 2022 | Appointment of Mr David Andrew Spruzen as a director on 2022-10-03 |
| 04/10/224 October 2022 | Appointment of Mr Michael Forster as a secretary on 2022-10-03 |
| 04/10/224 October 2022 | Termination of appointment of Christopher James Easteal as a director on 2022-09-09 |
| 04/05/224 May 2022 | Particulars of variation of rights attached to shares |
| 04/05/224 May 2022 | Resolutions |
| 04/05/224 May 2022 | Resolutions |
| 04/05/224 May 2022 | Particulars of variation of rights attached to shares |
| 04/05/224 May 2022 | Particulars of variation of rights attached to shares |
| 04/05/224 May 2022 | Particulars of variation of rights attached to shares |
| 09/04/229 April 2022 | Resolutions |
| 09/04/229 April 2022 | Resolutions |
| 09/04/229 April 2022 | Resolutions |
| 07/04/227 April 2022 | |
| 07/04/227 April 2022 | Statement of capital on 2022-04-07 |
| 07/04/227 April 2022 | Resolutions |
| 07/04/227 April 2022 | |
| 04/04/224 April 2022 | Confirmation statement made on 2022-03-30 with updates |
| 04/04/224 April 2022 | Registered office address changed from 654 the Crescent Colchester Essex CO4 9YQ England to 3 the Courtyards Phoenix Square Wyncolls Road Colchester Essex CO4 9PE on 2022-04-04 |
| 01/04/221 April 2022 | Statement of capital following an allotment of shares on 2022-03-30 |
| 29/11/2129 November 2021 | Accounts for a small company made up to 2021-03-31 |
| 31/03/2031 March 2020 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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