ELEVATE PORTFOLIO SERVICES LIMITED

Company number 01128611

Date	Type	Description	View / Download
04 Sep 2015	AA	Full accounts made up to 31 December 2014	(24 pages)
27 Aug 2015	TM01	Termination of appointment of Rosalyn Susan Wilton as a director on 27 August 2015	(1 page)
15 May 2015	AR01	Annual return made up to 23 April 2015 with full list of shareholders Statement of capital on 2015-05-15 GBP 167,275,000	(7 pages)
06 Jan 2015	SH01	Statement of capital following an allotment of shares on 19 December 2014 GBP 167,275,000	(5 pages)
25 Nov 2014	MR01	Registration of charge 011286110003, created on 14 November 2014	(8 pages)
07 Nov 2014	TM01	Termination of appointment of David Michael Thompson as a director on 5 November 2014	(1 page)
14 Oct 2014	AP01	Appointment of Paul James Evans as a director on 23 September 2014	(3 pages)
14 Oct 2014	AP01	Appointment of Mr Peter Frank Hazell as a director on 23 September 2014	(3 pages)
14 Oct 2014	AP01	Appointment of Michael John Kellard as a director on 23 September 2014	(3 pages)
14 Oct 2014	AP01	Appointment of Mr Bertrand Marie Jean Olivier Poupart-Lafarge as a director on 23 September 2014	(3 pages)
14 Oct 2014	AP01	Appointment of Mrs Rosalyn Susan Wilton as a director on 23 September 2014	(3 pages)
19 May 2014	TM01	Termination of appointment of Nicolas Elphick as a director	(1 page)
13 May 2014	AR01	Annual return made up to 23 April 2014 with full list of shareholders	(6 pages)
08 May 2014	SH01	Statement of capital following an allotment of shares on 28 April 2014 GBP 162,275,000.00	(5 pages)
01 May 2014	AA	Full accounts made up to 31 December 2013	(26 pages)
30 Apr 2014	MR01	Registration of charge 011286110002	(32 pages)
14 Mar 2014	MG06	Particulars of a charge subject to which a property has been acquired / charge code 011286110001	(5 pages)
20 Nov 2013	AUD	Auditor's resignation	(1 page)
19 Nov 2013	AUD	Auditor's resignation	(3 pages)
19 Nov 2013	AUD	Auditor's resignation	(3 pages)
19 Jun 2013	AA	Full accounts made up to 31 December 2012	(23 pages)
10 Jun 2013	SH01	Statement of capital following an allotment of shares on 7 June 2013 GBP 152,275,000	(3 pages)
15 May 2013	AR01	Annual return made up to 23 April 2013 with full list of shareholders	(6 pages)
14 May 2013	TM01	Termination of appointment of Simon Davies as a director	(1 page)
28 Mar 2013	SH01	Statement of capital following an allotment of shares on 27 March 2013 GBP 142,275,000	(3 pages)