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CARDIFF PENINSULA CONSORTIUM LIMITED

Company number 14575319

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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)
09 Jul 2024	PSC04	Change of details for Mr Richard Nathan Olsen as a person with significant control on 25 August 2023	View PDF Change of details for Mr Richard Nathan Olsen as a person with significant control on 25 August 2023 - link opens in a new window - 2 pages (2 pages)
18 Jan 2024	CS01	Confirmation statement made on 5 January 2024 with updates	View PDF Confirmation statement made on 5 January 2024 with updates - link opens in a new window - 5 pages (5 pages)
01 Sep 2023	AP01	Appointment of Mr Andrew Michael as a director on 29 August 2023	View PDF Appointment of Mr Andrew Michael as a director on 29 August 2023 - link opens in a new window - 2 pages (2 pages)
01 Sep 2023	AP01	Appointment of Mr Ben King as a director on 29 August 2023	View PDF Appointment of Mr Ben King as a director on 29 August 2023 - link opens in a new window - 2 pages (2 pages)
01 Sep 2023	AP01	Appointment of Mrs Jean Barbara Woolley as a director on 29 August 2023	View PDF Appointment of Mrs Jean Barbara Woolley as a director on 29 August 2023 - link opens in a new window - 2 pages (2 pages)
01 Sep 2023	AP01	Appointment of Mrs Eva Olsen as a director on 29 August 2023	View PDF Appointment of Mrs Eva Olsen as a director on 29 August 2023 - link opens in a new window - 2 pages (2 pages)
01 Sep 2023	SH01	Statement of capital following an allotment of shares on 25 August 2023 GBP 452	View PDF Statement of capital following an allotment of shares on 25 August 2023 GBP 452 - link opens in a new window - 3 pages (3 pages)
14 Jun 2023	MR01	Registration of charge 145753190001, created on 14 June 2023	View PDF Registration of charge 145753190001, created on 14 June 2023 - link opens in a new window - 36 pages (36 pages)
19 Jan 2023	CERTNM	Company name changed the watermark consortium LIMITED\certificate issued on 19/01/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-01-19	View PDF Company name changed the watermark consortium LIMITED\certificate issued on 19/01/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-01-19 - link opens in a new window - 3 pages (3 pages)
06 Jan 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-01-06 GBP 3	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-01-06 GBP 3 - link opens in a new window - 10 pages (10 pages)

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