CONSULTANT CONNECT LIMITED filing history - Find and update company information

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CONSULTANT CONNECT LIMITED

Company number 09488206

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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)
27 Sep 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 12 pages (12 pages) Download iXBRL
09 Mar 2023	CS01	Confirmation statement made on 9 March 2023 with no updates	View PDF Confirmation statement made on 9 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 10 pages (10 pages) Download iXBRL
26 Apr 2022	CS01	Confirmation statement made on 13 March 2022 with no updates	View PDF Confirmation statement made on 13 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 11 pages (11 pages) Download iXBRL
14 May 2021	CS01	Confirmation statement made on 13 March 2021 with updates	View PDF Confirmation statement made on 13 March 2021 with updates - link opens in a new window - 4 pages (4 pages)
25 Jan 2021	PSC02	Notification of Teladoc Health Uk Ltd as a person with significant control on 4 January 2021	View PDF Notification of Teladoc Health Uk Ltd as a person with significant control on 4 January 2021 - link opens in a new window - 2 pages (2 pages)
25 Jan 2021	PSC09	Withdrawal of a person with significant control statement on 25 January 2021	View PDF Withdrawal of a person with significant control statement on 25 January 2021 - link opens in a new window - 2 pages (2 pages)
14 Jan 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
14 Jan 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 19 pages (19 pages)
08 Jan 2021	SH01	Statement of capital following an allotment of shares on 4 January 2021 GBP 24.74	View PDF Statement of capital following an allotment of shares on 4 January 2021 GBP 24.74 - link opens in a new window - 3 pages (3 pages)
08 Jan 2021	AA01	Previous accounting period shortened from 31 March 2021 to 31 December 2020	View PDF Previous accounting period shortened from 31 March 2021 to 31 December 2020 - link opens in a new window - 1 page (1 page)
08 Jan 2021	TM01	Termination of appointment of James Andrew Eddison as a director on 4 January 2021	View PDF Termination of appointment of James Andrew Eddison as a director on 4 January 2021 - link opens in a new window - 1 page (1 page)
08 Jan 2021	TM01	Termination of appointment of Roger Tweedale as a director on 4 January 2021	View PDF Termination of appointment of Roger Tweedale as a director on 4 January 2021 - link opens in a new window - 1 page (1 page)
08 Jan 2021	TM01	Termination of appointment of Greg Sean Jackson as a director on 4 January 2021	View PDF Termination of appointment of Greg Sean Jackson as a director on 4 January 2021 - link opens in a new window - 1 page (1 page)
08 Jan 2021	AP01	Appointment of Mr Carlos Nueno Plana as a director on 4 January 2021	View PDF Appointment of Mr Carlos Nueno Plana as a director on 4 January 2021 - link opens in a new window - 2 pages (2 pages)
01 Dec 2020	AA	Unaudited abridged accounts made up to 31 March 2020	View PDF Unaudited abridged accounts made up to 31 March 2020 - link opens in a new window - 10 pages (10 pages) Download iXBRL
07 Nov 2020	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase - link opens in a new window - 3 pages (3 pages)
07 Nov 2020	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase - link opens in a new window - 3 pages (3 pages)
06 Nov 2020	SH06	Cancellation of shares. Statement of capital on 24 March 2020 GBP 23.52	View PDF Cancellation of shares. Statement of capital on 24 March 2020 GBP 23.52 - link opens in a new window - 6 pages (6 pages)
05 Nov 2020	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 1 page (1 page)
21 May 2020	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
21 May 2020	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 2 pages (2 pages)
12 May 2020	RESOLUTIONS	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital	View PDF Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital - link opens in a new window - 1 page (1 page)
12 May 2020	SH06	Cancellation of shares. Statement of capital on 24 March 2020 GBP 2,352	View PDF Cancellation of shares. Statement of capital on 24 March 2020 GBP 2,352 - link opens in a new window - 4 pages (4 pages)

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