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ELEVATE PORTFOLIO SERVICES LIMITED

Company number 01128611

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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)
26 Feb 2013 AP01 Appointment of David Michael Thompson as a director
07 Feb 2013 SH01 Statement of capital following an allotment of shares on 26 June 2012
  • GBP 127,275,000
21 Dec 2012 SH01 Statement of capital following an allotment of shares on 21 December 2012
  • GBP 117,275,000
10 May 2012 AR01 Annual return made up to 23 April 2012 with full list of shareholders
03 Apr 2012 AA Full accounts made up to 31 December 2011
30 Dec 2011 SH01 Statement of capital following an allotment of shares on 19 December 2011
  • GBP 112,275,000.00
11 May 2011 AR01 Annual return made up to 23 April 2011 with full list of shareholders
30 Mar 2011 AA Full accounts made up to 31 December 2010
22 Nov 2010 TM01 Termination of appointment of Paul Evans as a director
06 Oct 2010 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
06 Oct 2010 SH01 Statement of capital following an allotment of shares on 15 September 2010
  • GBP 99,275,000
13 Aug 2010 SH01 Statement of capital following an allotment of shares on 23 July 2010
  • GBP 69,275,000
02 Aug 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 May 2010 SH01 Statement of capital following an allotment of shares on 30 April 2010
  • GBP 62,275,000
06 May 2010 AR01 Annual return made up to 23 April 2010 with full list of shareholders
26 Apr 2010 CH03 Secretary's details changed for Jeremy Peter Small on 23 April 2010
15 Apr 2010 SH01 Statement of capital following an allotment of shares on 29 March 2010
  • GBP 50,275,000
06 Apr 2010 AA Full accounts made up to 31 December 2009
16 Mar 2010 CH01 Director's details changed for David Richard Cheeseman on 15 March 2010
02 Mar 2010 CH01 Director's details changed for Nicolas John Elphick on 9 February 2010
01 Mar 2010 CH01 Director's details changed for Andrew John Purvis on 12 February 2010
01 Mar 2010 CH01 Director's details changed for Paul James Evans on 16 February 2010
13 Jan 2010 SH01 Statement of capital following an allotment of shares on 29 December 2009
  • GBP 47,775,000
09 Dec 2009 TM01 Termination of appointment of Paul Mcmahon as a director
27 Nov 2009 AP01 Appointment of Simon Llewellyn Marc Davies as a director