CONSILIO INTERMEDIATECO LIMITED
Company number 13356424 · Monitor this company
63 filings
| Date | Filing | |
|---|---|---|
| 22 Apr 2026 | Confirmation statement made on 2026-04-16 with no updates · 3 pages | View document |
| 14 Oct 2025 | PARENT_ACC · 93 pages | View document |
| 14 Oct 2025 | Audit exemption subsidiary accounts made up to 2024-12-31 · 18 pages | View document |
| 27 Sep 2025 | AGREEMENT2 · 1 page | View document |
| 27 Sep 2025 | GUARANTEE2 · 3 pages | View document |
| 27 May 2025 | Second filing of a statement of capital following an allotment of shares on 2024-12-10 · 4 pages | View document |
| 7 May 2025 | Satisfaction of charge 133564240004 in full · 1 page | View document |
| 7 May 2025 | Satisfaction of charge 133564240003 in full · 1 page | View document |
| 7 May 2025 | Satisfaction of charge 133564240002 in full · 1 page | View document |
| 7 May 2025 | Satisfaction of charge 133564240001 in full · 1 page | View document |
| 16 Apr 2025 | Confirmation statement made on 2025-04-16 with updates · 5 pages | View document |
| 15 Apr 2025 | Registration of charge 133564240005, created on 2025-04-11 · 23 pages | View document |
| 15 Apr 2025 | Confirmation statement made on 2025-04-15 with updates · 4 pages | View document |
| 9 Apr 2025 | Termination of appointment of Nicholas Vivian Malley as a director on 2025-03-31 · 1 page | View document |
| 7 Apr 2025 | Confirmation statement made on 2025-04-07 with updates · 5 pages | View document |
| 7 Jan 2025 | Statement of capital following an allotment of shares on 2024-12-10 · 3 pages | View document |
| 16 Oct 2024 | AGREEMENT2 · 1 page | View document |
| 16 Oct 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 · 18 pages | View document |
| 16 Oct 2024 | GUARANTEE2 · 2 pages | View document |
| 16 Oct 2024 | PARENT_ACC · 91 pages | View document |
| 9 May 2024 | Confirmation statement made on 2024-04-25 with no updates · 3 pages | View document |
| 3 Apr 2024 | Registration of charge 133564240004, created on 2024-04-02 · 54 pages | View document |
| 19 Mar 2024 | Appointment of Shiv Vyas as a director on 2024-03-18 · 2 pages | View document |
| 19 Mar 2024 | Termination of appointment of James Patrick Hamilton as a director on 2024-03-18 · 1 page | View document |
| 19 Mar 2024 | Appointment of Nicholas Vivian Malley as a director on 2024-03-18 · 2 pages | View document |
| 16 Oct 2023 | PARENT_ACC · 85 pages | View document |
| 16 Oct 2023 | Audit exemption subsidiary accounts made up to 2022-12-31 · 18 pages | View document |
| 16 Oct 2023 | AGREEMENT2 · 1 page | View document |
| 16 Oct 2023 | GUARANTEE2 · 2 pages | View document |
| 5 May 2023 | Confirmation statement made on 2023-04-25 with updates · 4 pages | View document |
| 24 Jan 2023 | Statement of capital following an allotment of shares on 2022-12-28 · 3 pages | View document |
| 14 Jan 2023 | Second filing of a statement of capital following an allotment of shares on 2022-12-23 · 4 pages | View document |
| 13 Jan 2023 | AGREEMENT2 · 1 page | View document |
| 13 Jan 2023 | Audit exemption subsidiary accounts made up to 2021-12-31 · 18 pages | View document |
| 13 Jan 2023 | GUARANTEE2 · 3 pages | View document |
| 13 Jan 2023 | PARENT_ACC · 70 pages | View document |
| 23 Dec 2022 | Statement of capital following an allotment of shares on 2022-12-23 · 3 pages | View document |
| 7 Dec 2022 | Statement of capital following an allotment of shares on 2022-11-25 · 3 pages | View document |
| 29 Nov 2022 | Resolutions · 2 pages | View document |
| 29 Nov 2022 | Resolutions | View document |
| 6 Oct 2022 | Statement of capital following an allotment of shares on 2022-09-19 · 3 pages | View document |
| 5 May 2022 | Termination of appointment of Vistra Cosec Limited as a secretary on 2022-04-24 · 1 page | View document |
| 5 May 2022 | Confirmation statement made on 2022-04-25 with updates · 4 pages | View document |
| 5 May 2022 | Termination of appointment of David Tombre as a director on 2022-04-24 · 1 page | View document |
| 15 Feb 2022 | Appointment of Mr. David Tombre as a director on 2022-02-14 · 2 pages | View document |
| 28 Jan 2022 | Termination of appointment of Mark Stoever as a director on 2021-12-01 · 1 page | View document |
| 28 Jan 2022 | Appointment of Mr Mark Stoever as a director on 2021-11-30 · 2 pages | View document |
| 27 Jan 2022 | Termination of appointment of Dominic Martellaro as a director on 2021-12-03 · 1 page | View document |
| 27 Jan 2022 | Termination of appointment of Eli Phillips Weiss as a director on 2021-12-03 · 1 page | View document |
| 11 Jan 2022 | Statement of capital following an allotment of shares on 2021-11-30 · 3 pages | View document |
| 10 Jan 2022 | Appointment of Mr James Patrick Hamilton as a director on 2021-11-30 · 2 pages | View document |
| 9 Jan 2022 | Resolutions | View document |
| 9 Jan 2022 | Resolutions · 4 pages | View document |
| 8 Dec 2021 | Registration of charge 133564240002, created on 2021-11-30 · 54 pages | View document |
| 29 Jul 2021 | Current accounting period extended from 2021-10-31 to 2021-12-31 · 1 page | View document |
| 23 Jun 2021 | Resolutions | View document |
| 23 Jun 2021 | Resolutions · 2 pages | View document |
| 14 Jun 2021 | Statement of capital following an allotment of shares on 2021-05-28 · 3 pages | View document |
| 14 Jun 2021 | 28/05/21 STATEMENT OF CAPITAL USD 210 | View document |
| 1 Jun 2021 | REGISTRATION OF A CHARGE / CHARGE CODE 133564240001 | View document |
| 24 May 2021 | CURRSHO FROM 31/12/2021 TO 31/10/2021 | View document |
| 26 Apr 2021 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 26 Apr 2021 | CURRSHO FROM 30/04/2022 TO 31/12/2021 | View document |