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CONSIDERED CONSULTING LIMITED

Company number 14705252

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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)
11 Mar 2024	CERTNM	Company name changed elisabeth mclaughlin LIMITED\certificate issued on 11/03/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-03-07	View PDF Company name changed elisabeth mclaughlin LIMITED\certificate issued on 11/03/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-03-07 - link opens in a new window - 3 pages (3 pages)
09 Mar 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 22 pages (22 pages)
07 Mar 2024	CS01	Confirmation statement made on 4 March 2024 with no updates	View PDF Confirmation statement made on 4 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
07 Mar 2024	PSC04	Change of details for Elisabeth Frances Mclaughlin as a person with significant control on 19 October 2023	View PDF Change of details for Elisabeth Frances Mclaughlin as a person with significant control on 19 October 2023 - link opens in a new window - 2 pages (2 pages)
07 Mar 2024	CH01	Director's details changed for Elisabeth Frances Mclaughlin on 19 October 2023	View PDF Director's details changed for Elisabeth Frances Mclaughlin on 19 October 2023 - link opens in a new window - 2 pages (2 pages)
23 Feb 2024	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 - 1 page (1 page)
23 Feb 2024	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 - 1 page (1 page)
21 Feb 2024	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
09 Oct 2023	PSC04	Change of details for Elisabeth Frances Mclaughlin as a person with significant control on 5 March 2023	View PDF Change of details for Elisabeth Frances Mclaughlin as a person with significant control on 5 March 2023 - link opens in a new window - 2 pages (2 pages)
21 Mar 2023	CH01	Director's details changed for Elisabeth Frances Mclaughlin on 20 March 2023	View PDF Director's details changed for Elisabeth Frances Mclaughlin on 20 March 2023 - link opens in a new window - 2 pages (2 pages)
20 Mar 2023	AD01	Registered office address changed from Flat 7 Datchet House 35 Upton Park Slough SL1 2DA England to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 20 March 2023	View PDF Registered office address changed from Flat 7 Datchet House 35 Upton Park Slough SL1 2DA England to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 20 March 2023 - link opens in a new window - 1 page (1 page)
05 Mar 2023	NEWINC	Incorporation Statement of capital on 2023-03-05 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2023-03-05 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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