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ELLERMAN INVESTMENTS LIMITED

Company number 01848089

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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)
07 Dec 2023	CS01	Confirmation statement made on 5 November 2023 with no updates	View PDF Confirmation statement made on 5 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
07 Dec 2023	TM01	Termination of appointment of Maurice Moses as a director on 4 December 2023	View PDF Termination of appointment of Maurice Moses as a director on 4 December 2023 - link opens in a new window - 1 page (1 page)
14 Nov 2023	AD01	Registered office address changed from 2nd Floor 14 st George Street London W1S 1FE to 111 Buckingham Palace Road London England SW1W 0DT on 14 November 2023	View PDF Registered office address changed from 2nd Floor 14 st George Street London W1S 1FE to 111 Buckingham Palace Road London England SW1W 0DT on 14 November 2023 - link opens in a new window - 1 page (1 page)
26 Sep 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 4 pages (4 pages)
26 Sep 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 25 pages (25 pages)
10 Jul 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
30 Jun 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 25 pages (25 pages)
30 Jun 2023	AP01	Appointment of Mr Maurice Moses as a director on 21 June 2023	View PDF Appointment of Mr Maurice Moses as a director on 21 June 2023 - link opens in a new window - 2 pages (2 pages)
30 Jun 2023	AP01	Appointment of Mr Dominic Cosmas Samsom Young as a director on 21 June 2023	View PDF Appointment of Mr Dominic Cosmas Samsom Young as a director on 21 June 2023 - link opens in a new window - 2 pages (2 pages)
21 Jun 2023	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
20 Jun 2023	TM01	Termination of appointment of Philip Leslie Peters as a director on 7 June 2023	View PDF Termination of appointment of Philip Leslie Peters as a director on 7 June 2023 - link opens in a new window - 1 page (1 page)
20 Jun 2023	TM01	Termination of appointment of Howard Myles Barclay as a director on 7 June 2023	View PDF Termination of appointment of Howard Myles Barclay as a director on 7 June 2023 - link opens in a new window - 1 page (1 page)
20 Jun 2023	TM01	Termination of appointment of Aidan Stuart Barclay as a director on 7 June 2023	View PDF Termination of appointment of Aidan Stuart Barclay as a director on 7 June 2023 - link opens in a new window - 1 page (1 page)
15 Jun 2023	AP01	Appointment of Stephen Hamilton Welch as a director on 15 May 2023	View PDF Appointment of Stephen Hamilton Welch as a director on 15 May 2023 - link opens in a new window - 2 pages (2 pages)
15 Jun 2023	AP01	Appointment of Mr Boudewijn Clemens Wentink as a director on 15 May 2023	View PDF Appointment of Mr Boudewijn Clemens Wentink as a director on 15 May 2023 - link opens in a new window - 2 pages (2 pages)
11 May 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 17 pages (17 pages)
07 Nov 2022	CS01	Confirmation statement made on 5 November 2022 with no updates	View PDF Confirmation statement made on 5 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
09 Jun 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 19 pages (19 pages)
22 Mar 2022	CH01	Director's details changed for Mr Philip Leslie Peters on 22 March 2022	View PDF Director's details changed for Mr Philip Leslie Peters on 22 March 2022 - link opens in a new window - 2 pages (2 pages)
22 Mar 2022	CH01	Director's details changed for Mr Howard Myles Barclay on 22 March 2022	View PDF Director's details changed for Mr Howard Myles Barclay on 22 March 2022 - link opens in a new window - 2 pages (2 pages)
22 Mar 2022	CH01	Director's details changed for Mr Aidan Stuart Barclay on 22 March 2022	View PDF Director's details changed for Mr Aidan Stuart Barclay on 22 March 2022 - link opens in a new window - 2 pages (2 pages)
15 Dec 2021	TM01	Termination of appointment of Nicholas John Hopper as a director on 3 November 2021	View PDF Termination of appointment of Nicholas John Hopper as a director on 3 November 2021 - link opens in a new window - 1 page (1 page)
08 Nov 2021	CS01	Confirmation statement made on 5 November 2021 with no updates	View PDF Confirmation statement made on 5 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
23 Sep 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 20 pages (20 pages)
21 May 2021	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 19 pages (19 pages)

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ELLERMAN INVESTMENTS LIMITED

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