CONSILIO INTERMEDIATECO LIMITED

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Company Documents

DateDescription
27/05/2527 May 2025 NewSecond filing of a statement of capital following an allotment of shares on 2024-12-10

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07/05/257 May 2025 Satisfaction of charge 133564240001 in full

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07/05/257 May 2025 Satisfaction of charge 133564240003 in full

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07/05/257 May 2025 Satisfaction of charge 133564240004 in full

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07/05/257 May 2025 Satisfaction of charge 133564240002 in full

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16/04/2516 April 2025 Confirmation statement made on 2025-04-16 with updates

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15/04/2515 April 2025 Registration of charge 133564240005, created on 2025-04-11

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15/04/2515 April 2025 Confirmation statement made on 2025-04-15 with updates

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09/04/259 April 2025 Termination of appointment of Nicholas Vivian Malley as a director on 2025-03-31

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07/04/257 April 2025 Confirmation statement made on 2025-04-07 with updates

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07/01/257 January 2025 Statement of capital following an allotment of shares on 2024-12-10

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16/10/2416 October 2024

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16/10/2416 October 2024

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16/10/2416 October 2024 Audit exemption subsidiary accounts made up to 2023-12-31

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16/10/2416 October 2024

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09/05/249 May 2024 Confirmation statement made on 2024-04-25 with no updates

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03/04/243 April 2024 Registration of charge 133564240004, created on 2024-04-02

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19/03/2419 March 2024 Appointment of Shiv Vyas as a director on 2024-03-18

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19/03/2419 March 2024 Termination of appointment of James Patrick Hamilton as a director on 2024-03-18

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19/03/2419 March 2024 Appointment of Nicholas Vivian Malley as a director on 2024-03-18

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16/10/2316 October 2023

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16/10/2316 October 2023 Audit exemption subsidiary accounts made up to 2022-12-31

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16/10/2316 October 2023

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16/10/2316 October 2023

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05/05/235 May 2023 Confirmation statement made on 2023-04-25 with updates

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24/01/2324 January 2023 Statement of capital following an allotment of shares on 2022-12-28

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14/01/2314 January 2023 Second filing of a statement of capital following an allotment of shares on 2022-12-23

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13/01/2313 January 2023 Audit exemption subsidiary accounts made up to 2021-12-31

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13/01/2313 January 2023

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13/01/2313 January 2023

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13/01/2313 January 2023

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23/12/2223 December 2022 Statement of capital following an allotment of shares on 2022-12-23

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07/12/227 December 2022 Statement of capital following an allotment of shares on 2022-11-25

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29/11/2229 November 2022 Resolutions

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29/11/2229 November 2022 Resolutions

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06/10/226 October 2022 Statement of capital following an allotment of shares on 2022-09-19

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05/05/225 May 2022 Termination of appointment of David Tombre as a director on 2022-04-24

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05/05/225 May 2022 Termination of appointment of Vistra Cosec Limited as a secretary on 2022-04-24

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05/05/225 May 2022 Confirmation statement made on 2022-04-25 with updates

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15/02/2215 February 2022 Appointment of Mr. David Tombre as a director on 2022-02-14

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28/01/2228 January 2022 Termination of appointment of Mark Stoever as a director on 2021-12-01

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28/01/2228 January 2022 Appointment of Mr Mark Stoever as a director on 2021-11-30

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27/01/2227 January 2022 Termination of appointment of Eli Phillips Weiss as a director on 2021-12-03

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27/01/2227 January 2022 Termination of appointment of Dominic Martellaro as a director on 2021-12-03

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11/01/2211 January 2022 Statement of capital following an allotment of shares on 2021-11-30

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10/01/2210 January 2022 Appointment of Mr James Patrick Hamilton as a director on 2021-11-30

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09/01/229 January 2022 Resolutions

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09/01/229 January 2022 Resolutions

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08/12/218 December 2021 Registration of charge 133564240002, created on 2021-11-30

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29/07/2129 July 2021 Current accounting period extended from 2021-10-31 to 2021-12-31

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23/06/2123 June 2021 Resolutions

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23/06/2123 June 2021 Resolutions

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14/06/2114 June 2021 Statement of capital following an allotment of shares on 2021-05-28

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14/06/2114 June 2021 28/05/21 STATEMENT OF CAPITAL USD 210

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01/06/211 June 2021 REGISTRATION OF A CHARGE / CHARGE CODE 133564240001

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24/05/2124 May 2021 CURRSHO FROM 31/12/2021 TO 31/10/2021

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26/04/2126 April 2021 CURRSHO FROM 30/04/2022 TO 31/12/2021

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26/04/2126 April 2021 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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