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CONCILIUM SEARCH UK-EU LIMITED

Company number 13505644

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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)
29 Apr 2024	AA01	Previous accounting period shortened from 31 July 2023 to 30 July 2023	View PDF Previous accounting period shortened from 31 July 2023 to 30 July 2023 - link opens in a new window - 1 page (1 page)
20 Mar 2024	PSC07	Cessation of Carlos Da Silva as a person with significant control on 1 January 2023	View PDF Cessation of Carlos Da Silva as a person with significant control on 1 January 2023 - link opens in a new window - 1 page (1 page)
20 Mar 2024	PSC01	Notification of Alberto Luis Venturini as a person with significant control on 1 January 2023	View PDF Notification of Alberto Luis Venturini as a person with significant control on 1 January 2023 - link opens in a new window - 2 pages (2 pages)
20 Mar 2024	CS01	Confirmation statement made on 20 March 2024 with updates	View PDF Confirmation statement made on 20 March 2024 with updates - link opens in a new window - 4 pages (4 pages)
20 Mar 2024	AP01	Appointment of Mr Alberto Luis Venturini as a director on 1 January 2023	View PDF Appointment of Mr Alberto Luis Venturini as a director on 1 January 2023 - link opens in a new window - 2 pages (2 pages)
20 Mar 2024	TM01	Termination of appointment of Carlos Francisco Ferreira Da Silva as a director on 1 January 2023	View PDF Termination of appointment of Carlos Francisco Ferreira Da Silva as a director on 1 January 2023 - link opens in a new window - 1 page (1 page)
20 Mar 2024	AD01	Registered office address changed from Unit 1, the Nortons' Industrial Estate Collier Street Tonbridge Kent TN12 9RR England to 174 Croydon Road London SE20 7YZ on 20 March 2024	View PDF Registered office address changed from Unit 1, the Nortons' Industrial Estate Collier Street Tonbridge Kent TN12 9RR England to 174 Croydon Road London SE20 7YZ on 20 March 2024 - link opens in a new window - 1 page (1 page)
22 Sep 2023	CS01	Confirmation statement made on 27 August 2023 with no updates	View PDF Confirmation statement made on 27 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
14 Apr 2023	AD01	Registered office address changed from 183a High Street Beckenham BR3 1AH England to Unit 1, the Nortons' Industrial Estate Collier Street Tonbridge Kent TN12 9RR on 14 April 2023	View PDF Registered office address changed from 183a High Street Beckenham BR3 1AH England to Unit 1, the Nortons' Industrial Estate Collier Street Tonbridge Kent TN12 9RR on 14 April 2023 - link opens in a new window - 1 page (1 page)
12 Apr 2023	AA	Accounts for a dormant company made up to 31 July 2022	View PDF Accounts for a dormant company made up to 31 July 2022 - link opens in a new window - 4 pages (4 pages) Download iXBRL
27 Aug 2022	PSC01	Notification of Carlos Da Silva as a person with significant control on 26 August 2022	View PDF Notification of Carlos Da Silva as a person with significant control on 26 August 2022 - link opens in a new window - 2 pages (2 pages)
27 Aug 2022	PSC07	Cessation of Really Investment Limited as a person with significant control on 26 August 2022	View PDF Cessation of Really Investment Limited as a person with significant control on 26 August 2022 - link opens in a new window - 1 page (1 page)
27 Aug 2022	CS01	Confirmation statement made on 27 August 2022 with updates	View PDF Confirmation statement made on 27 August 2022 with updates - link opens in a new window - 4 pages (4 pages)
26 Aug 2022	CERTNM	Company name changed concilium search inn LIMITED\certificate issued on 26/08/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-08-26	View PDF Company name changed concilium search inn LIMITED\certificate issued on 26/08/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-08-26 - link opens in a new window - 3 pages (3 pages)
26 Jul 2022	CS01	Confirmation statement made on 11 July 2022 with no updates	View PDF Confirmation statement made on 11 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
12 Jul 2021	NEWINC	Incorporation Statement of capital on 2021-07-12 GBP 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2021-07-12 GBP 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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