ELLAB (UK) LIMITED

Company number 01889830

Date	Type	Description	View / Download
14 Feb 2020	MR01	Registration of charge 018898300004, created on 5 February 2020	(79 pages)
12 Feb 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(7 pages)
05 Feb 2020	MR04	Satisfaction of charge 3 in full	(4 pages)
05 Feb 2020	MR04	Satisfaction of charge 1 in full	(4 pages)
05 Feb 2020	MR04	Satisfaction of charge 2 in full	(4 pages)
08 Aug 2019	CS01	Confirmation statement made on 27 June 2019 with no updates	(3 pages)
31 May 2019	AA	Total exemption full accounts made up to 30 April 2019	(10 pages) Download iXBRL
22 Jan 2019	CH01	Director's details changed for Mr Patrick Joseph Mckimm on 8 December 2017	(2 pages)
22 Jan 2019	AP01	Appointment of Mr Michael Engstrøm as a director on 21 January 2019	(2 pages)
22 Jan 2019	AA	Total exemption full accounts made up to 30 April 2018	(10 pages) Download iXBRL
15 Aug 2018	CS01	Confirmation statement made on 27 June 2018 with no updates	(3 pages)
16 Aug 2017	AP01	Appointment of Mr Jesper Møgelvang as a director on 15 August 2017	(2 pages)
16 Aug 2017	AP03	Appointment of Mr Patrick Joseph Mckimm as a secretary on 15 August 2017	(2 pages)
16 Aug 2017	AP01	Appointment of Mr Patrick Joseph Mckimm as a director on 15 August 2017	(2 pages)
16 Aug 2017	TM02	Termination of appointment of Cathy Sims as a secretary on 15 August 2017	(1 page)
16 Aug 2017	TM01	Termination of appointment of Lars Hansen as a director on 15 August 2017	(1 page)
16 Aug 2017	TM01	Termination of appointment of Mark Seiboth as a director on 15 August 2017	(1 page)
16 Aug 2017	AD01	Registered office address changed from 49 Castle Rising Road South Wootton King's Lynn Norfolk PE30 3JA United Kingdom to Suite 9, Kilburn House Lloyd Street North Manchester Science Park Manchester M15 6SE on 16 August 2017	(1 page)
27 Jun 2017	CS01	Confirmation statement made on 27 June 2017 with no updates	(3 pages)
21 Jun 2017	AA	Total exemption full accounts made up to 30 April 2017	(6 pages) Download iXBRL
30 May 2017	AD01	Registered office address changed from 3 Lodge Farm Barns New Road Bawburgh Norwich NR9 3LZ to 49 Castle Rising Road South Wootton King's Lynn Norfolk PE30 3JA on 30 May 2017	(1 page)
04 Aug 2016	CS01	Confirmation statement made on 30 June 2016 with updates	(5 pages)
28 May 2016	AA	Total exemption small company accounts made up to 30 April 2016	(4 pages) Download iXBRL
26 Aug 2015	AA	Total exemption small company accounts made up to 30 April 2015	(8 pages) Download iXBRL
28 Jul 2015	AR01	Annual return made up to 30 June 2015 with full list of shareholders Statement of capital on 2015-07-28 GBP 60,000	(6 pages)