Advanced company searchLink opens in new window

ELEVATE PORTFOLIO SERVICES LIMITED

Company number 01128611

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
24 Sep 2009 88(2) Ad 18/09/09\gbp si 4000000@1=4000000\gbp ic 35775000/39775000\
14 May 2009 363a Return made up to 23/04/09; full list of members
29 Apr 2009 288c Director's change of particulars / nicholas elphick / 24/04/2009
05 Apr 2009 88(2) Ad 31/03/09\gbp si 10000000@1=10000000\gbp ic 25775000/35775000\
03 Apr 2009 AA Full accounts made up to 31 December 2008
09 Dec 2008 MEM/ARTS Memorandum and Articles of Association
09 Dec 2008 88(2) Ad 21/11/08\gbp si 25000000@1=25000000\gbp ic 775000/25775000\
09 Dec 2008 123 Nc inc already adjusted 20/11/08
09 Dec 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
07 Aug 2008 288a Director appointed david richard cheeseman
07 May 2008 363a Return made up to 23/04/08; full list of members
04 Apr 2008 AA Full accounts made up to 31 December 2007
07 Nov 2007 288a New director appointed
31 Oct 2007 288a New director appointed
26 Oct 2007 288b Director resigned
26 Oct 2007 288b Director resigned
16 May 2007 363a Return made up to 23/04/07; no change of members
24 Apr 2007 AA Full accounts made up to 31 December 2006
11 Aug 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Jul 2006 288a New director appointed
14 Jun 2006 288b Director resigned
09 Jun 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 May 2006 363a Return made up to 23/04/06; full list of members
26 May 2006 353 Location of register of members
09 May 2006 AA Full accounts made up to 31 December 2005