THE CONSULTING CONSORTIUM LIMITED

Company number 04144405

Date	Type	Description	View / Download
18 Jan 2016	TM01	Termination of appointment of Marion Anne Bernard as a director on 11 January 2016	(1 page)
18 Jan 2016	AP01	Appointment of Mr Mark Ian Nunny as a director on 11 January 2016	(2 pages)
19 Aug 2015	AA01	Previous accounting period extended from 31 December 2014 to 30 June 2015	(1 page)
11 Aug 2015	SH10	Particulars of variation of rights attached to shares	(4 pages)
11 Aug 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	(53 pages)
11 Aug 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
11 Aug 2015	SH08	Change of share class name or designation	(2 pages)
17 Mar 2015	AP01	Appointment of Mr John David Jackson as a director on 5 January 2015	(2 pages)
07 Jan 2015	AR01	Annual return made up to 7 January 2015 with full list of shareholders Statement of capital on 2015-01-07 GBP 1,000	(6 pages)
31 Oct 2014	TM01	Termination of appointment of Letitia Mary Smith as a director on 31 October 2014	(1 page)
31 Oct 2014	ANNOTATION	Rectified TM01 was removed from the public register on 29/12/14 as it was factually inaccurate or was derived from something factually inaccurate.
31 Oct 2014	TM02	Termination of appointment of Philip John Anderson as a secretary on 31 October 2014	(1 page)
31 Oct 2014	TM01	Termination of appointment of Philip John Anderson as a director on 31 October 2014	(1 page)
29 Sep 2014	AA	Full accounts made up to 31 December 2013	(23 pages)
04 Sep 2014	AD01	Registered office address changed from 23 Austin Friars London EC2N 2QP to 6Th Floor, 10 Lower Thames Street London EC3R 6EN on 4 September 2014	(1 page)
11 Apr 2014	CC04	Statement of company's objects	(2 pages)
11 Apr 2014	SH10	Particulars of variation of rights attached to shares	(19 pages)
11 Apr 2014	SH08	Change of share class name or designation	(2 pages)
11 Apr 2014	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Buyback agreement business growth fund 13/03/2014 RES01 ‐ Resolution of Memorandum and/or Articles of Association	(56 pages)
09 Apr 2014	AP01	Appointment of Ms Marion Anne Bernard as a director	(2 pages)
08 Apr 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(40 pages)
12 Mar 2014	AP01	Appointment of Mr Philip John Anderson as a director	(2 pages)
12 Mar 2014	TM01	Termination of appointment of Kevin Riches as a director	(1 page)
12 Mar 2014	TM01	Termination of appointment of Kevin Riches as a director	(1 page)
10 Jan 2014	AP01	Appointment of Mrs Letitia Mary Smith as a director	(2 pages)