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CONSENSUS HOLDCO LIMITED

Company number 08587560

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
12 Sep 2018	AP01	Appointment of Helena Jeffery as a director on 1 April 2018	View PDF Appointment of Helena Jeffery as a director on 1 April 2018 - link opens in a new window - 2 pages (2 pages)
27 Jun 2018	CS01	Confirmation statement made on 27 June 2018 with no updates	View PDF Confirmation statement made on 27 June 2018 with no updates - link opens in a new window - 3 pages (3 pages)
08 Dec 2017	AA	Micro company accounts made up to 31 March 2017	View PDF Micro company accounts made up to 31 March 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
27 Jun 2017	CS01	Confirmation statement made on 27 June 2017 with updates	View PDF Confirmation statement made on 27 June 2017 with updates - link opens in a new window - 4 pages (4 pages)
27 Jun 2017	PSC01	Notification of Paul Anthony Keith Jeffery as a person with significant control on 6 April 2017	View PDF Notification of Paul Anthony Keith Jeffery as a person with significant control on 6 April 2017 - link opens in a new window - 2 pages (2 pages)
23 Dec 2016	AA	Micro company accounts made up to 31 March 2016	View PDF Micro company accounts made up to 31 March 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
27 Jun 2016	AR01	Annual return made up to 27 June 2016 with full list of shareholders Statement of capital on 2016-06-27 GBP 1	View PDF Annual return made up to 27 June 2016 with full list of shareholders Statement of capital on 2016-06-27 GBP 1 - link opens in a new window - 6 pages (6 pages)
10 Dec 2015	AA	Accounts for a dormant company made up to 31 March 2015	View PDF Accounts for a dormant company made up to 31 March 2015 - link opens in a new window - 10 pages (10 pages)
29 Jun 2015	AR01	Annual return made up to 27 June 2015 with full list of shareholders Statement of capital on 2015-06-29 GBP 1	View PDF Annual return made up to 27 June 2015 with full list of shareholders Statement of capital on 2015-06-29 GBP 1 - link opens in a new window - 6 pages (6 pages)
09 Oct 2014	AA	Full accounts made up to 31 March 2014	View PDF Full accounts made up to 31 March 2014 - link opens in a new window - 12 pages (12 pages)
24 Sep 2014	AA01	Previous accounting period shortened from 30 June 2014 to 31 March 2014	View PDF Previous accounting period shortened from 30 June 2014 to 31 March 2014 - link opens in a new window - 1 page (1 page)
14 Jul 2014	AR01	Annual return made up to 27 June 2014 with full list of shareholders Statement of capital on 2014-07-14 GBP 1	View PDF Annual return made up to 27 June 2014 with full list of shareholders Statement of capital on 2014-07-14 GBP 1 - link opens in a new window - 6 pages (6 pages)
03 Oct 2013	RESOLUTIONS	Resolutions RES13 ‐ Director conflict of interest relevant situation,members approve appendix 1,any act done or document executed be valid 09/09/2013	View PDF Resolutions RES13 ‐ Director conflict of interest relevant situation,members approve appendix 1,any act done or document executed be valid 09/09/2013 - link opens in a new window - 3 pages (3 pages)
20 Sep 2013	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 15 pages (15 pages)
20 Sep 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 4 pages (4 pages)
19 Sep 2013	MR01	Registration of charge 085875600002	View PDF Registration of charge 085875600002 - link opens in a new window - 79 pages (79 pages)
19 Sep 2013	MR01	Registration of charge 085875600001	View PDF Registration of charge 085875600001 - link opens in a new window - 19 pages (19 pages)
27 Jun 2013	NEWINC	Incorporation SH01 ‐ Statement of capital following an allotment of shares on 2013-06-27	View PDF Incorporation SH01 ‐ Statement of capital following an allotment of shares on 2013-06-27 - link opens in a new window - 25 pages (25 pages)

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