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ELDAPOINT LIMITED

Company number 01096344

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Confirmation statements / Annual returns Incorporation Officers

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)
17 Mar 2017	MR04	Satisfaction of charge 9 in full	View PDF Satisfaction of charge 9 in full - link opens in a new window - 4 pages (4 pages)
17 Mar 2017	MR04	Satisfaction of charge 8 in full	View PDF Satisfaction of charge 8 in full - link opens in a new window - 4 pages (4 pages)
17 Mar 2017	MR04	Satisfaction of charge 010963440013 in full	View PDF Satisfaction of charge 010963440013 in full - link opens in a new window - 4 pages (4 pages)
17 Mar 2017	MR04	Satisfaction of charge 7 in full	View PDF Satisfaction of charge 7 in full - link opens in a new window - 4 pages (4 pages)
06 Mar 2017	TM01	Termination of appointment of Noha Philobbos as a director on 31 January 2017	View PDF Termination of appointment of Noha Philobbos as a director on 31 January 2017 - link opens in a new window - 2 pages (2 pages)
10 Nov 2016	AA	Full accounts made up to 30 April 2016	View PDF Full accounts made up to 30 April 2016 - link opens in a new window - 31 pages (31 pages)
27 Sep 2016	AP01	Appointment of Mr Andrew John Blount as a director on 1 September 2016	View PDF Appointment of Mr Andrew John Blount as a director on 1 September 2016 - link opens in a new window - 3 pages (3 pages)
17 Jun 2016	AR01	Annual return made up to 6 June 2016 with full list of shareholders Statement of capital on 2016-06-17 GBP 8,000	View PDF Annual return made up to 6 June 2016 with full list of shareholders Statement of capital on 2016-06-17 GBP 8,000 - link opens in a new window - 5 pages (5 pages)
03 Jun 2016	MR01	Registration of charge 010963440020, created on 3 June 2016	View PDF Registration of charge 010963440020, created on 3 June 2016 - link opens in a new window - 13 pages (13 pages)
07 Oct 2015	AA	Full accounts made up to 30 April 2015	View PDF Full accounts made up to 30 April 2015 - link opens in a new window - 24 pages (24 pages)
25 Sep 2015	MR01	Registration of charge 010963440018, created on 25 September 2015	View PDF Registration of charge 010963440018, created on 25 September 2015 - link opens in a new window - 21 pages (21 pages)
25 Sep 2015	MR01	Registration of charge 010963440019, created on 25 September 2015	View PDF Registration of charge 010963440019, created on 25 September 2015 - link opens in a new window - 9 pages (9 pages)
05 Sep 2015	MR01	Registration of charge 010963440017, created on 28 August 2015	View PDF Registration of charge 010963440017, created on 28 August 2015 - link opens in a new window - 19 pages (19 pages)
03 Sep 2015	MR01	Registration of charge 010963440016, created on 28 August 2015	View PDF Registration of charge 010963440016, created on 28 August 2015 - link opens in a new window - 6 pages (6 pages)
03 Sep 2015	MR01	Registration of charge 010963440015, created on 28 August 2015	View PDF Registration of charge 010963440015, created on 28 August 2015 - link opens in a new window - 22 pages (22 pages)
16 Jul 2015	CH01	Director's details changed for Noha Philobbcs on 16 July 2015	View PDF Director's details changed for Noha Philobbcs on 16 July 2015 - link opens in a new window - 2 pages (2 pages)
11 Jul 2015	MR04	Satisfaction of charge 010963440010 in full	View PDF Satisfaction of charge 010963440010 in full - link opens in a new window - 4 pages (4 pages)
10 Jul 2015	AP01	Appointment of Noha Philobbcs as a director on 25 June 2015	View PDF Appointment of Noha Philobbcs as a director on 25 June 2015 - link opens in a new window - 3 pages (3 pages)
24 Jun 2015	AR01	Annual return made up to 6 June 2015 with full list of shareholders Statement of capital on 2015-06-24 GBP 8,000	View PDF Annual return made up to 6 June 2015 with full list of shareholders Statement of capital on 2015-06-24 GBP 8,000 - link opens in a new window - 4 pages (4 pages)
02 Dec 2014	AA	Full accounts made up to 30 April 2014	View PDF Full accounts made up to 30 April 2014 - link opens in a new window - 25 pages (25 pages)
12 Jun 2014	AR01	Annual return made up to 6 June 2014 with full list of shareholders Statement of capital on 2014-06-12 GBP 8,000	View PDF Annual return made up to 6 June 2014 with full list of shareholders Statement of capital on 2014-06-12 GBP 8,000 - link opens in a new window - 4 pages (4 pages)
14 Jan 2014	MR01	Registration of charge 010963440014	View PDF Registration of charge 010963440014 - link opens in a new window - 27 pages (27 pages)
13 Jan 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 10 pages (10 pages)
13 Jan 2014	TM02	Termination of appointment of Charles Chidley as a secretary	View PDF Termination of appointment of Charles Chidley as a secretary - link opens in a new window - 2 pages (2 pages)
13 Jan 2014	TM01	Termination of appointment of Leslie Rogers as a director	View PDF Termination of appointment of Leslie Rogers as a director - link opens in a new window - 2 pages (2 pages)

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ELDAPOINT LIMITED

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