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CONSILIA LEGAL LEEDS LIMITED

Company number 09883409

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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)
18 Jul 2017	CH01	Director's details changed for Miss Laura Jane Clapton on 10 July 2017	View PDF Director's details changed for Miss Laura Jane Clapton on 10 July 2017 - link opens in a new window - 2 pages (2 pages)
02 May 2017	AD04	Register(s) moved to registered office address 4 Park Place Leeds West Yorkshire LS1 2RU	View PDF Register(s) moved to registered office address 4 Park Place Leeds West Yorkshire LS1 2RU - link opens in a new window - 1 page (1 page)
02 May 2017	AD04	Register(s) moved to registered office address 4 Park Place Leeds West Yorkshire LS1 2RU	View PDF Register(s) moved to registered office address 4 Park Place Leeds West Yorkshire LS1 2RU - link opens in a new window - 1 page (1 page)
01 Dec 2016	AD03	Register(s) moved to registered inspection location Brittanic House Regent Street Barnsley S70 2EQ	View PDF Register(s) moved to registered inspection location Brittanic House Regent Street Barnsley S70 2EQ - link opens in a new window - 1 page (1 page)
01 Dec 2016	AD02	Register inspection address has been changed to Brittanic House Regent Street Barnsley S70 2EQ	View PDF Register inspection address has been changed to Brittanic House Regent Street Barnsley S70 2EQ - link opens in a new window - 1 page (1 page)
30 Nov 2016	CS01	Confirmation statement made on 22 November 2016 with updates	View PDF Confirmation statement made on 22 November 2016 with updates - link opens in a new window - 8 pages (8 pages)
18 Oct 2016	AD01	Registered office address changed from Park House Park Square West Leeds West Yorkshire LS1 2PW United Kingdom to 4 Park Place Leeds West Yorkshire LS1 2RU on 18 October 2016	View PDF Registered office address changed from Park House Park Square West Leeds West Yorkshire LS1 2PW United Kingdom to 4 Park Place Leeds West Yorkshire LS1 2RU on 18 October 2016 - link opens in a new window - 2 pages (2 pages)
31 Aug 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 30 pages (30 pages)
29 Jun 2016	SH06	Cancellation of shares. Statement of capital on 10 May 2016 GBP 75	View PDF Cancellation of shares. Statement of capital on 10 May 2016 GBP 75 - link opens in a new window - 4 pages (4 pages)
29 Jun 2016	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 4 pages (4 pages)
27 Jun 2016	TM01	Termination of appointment of Caroline Eve Acton as a director on 10 May 2016	View PDF Termination of appointment of Caroline Eve Acton as a director on 10 May 2016 - link opens in a new window - 2 pages (2 pages)
31 Mar 2016	AA01	Current accounting period extended from 30 November 2016 to 31 March 2017	View PDF Current accounting period extended from 30 November 2016 to 31 March 2017 - link opens in a new window - 1 page (1 page)
23 Nov 2015	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2015-11-23 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2015-11-23 GBP 100 - link opens in a new window - 37 pages (37 pages)

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