- Company Overview for ELLESSE LIMITED (02081721)
- Filing history for ELLESSE LIMITED (02081721)
- People for ELLESSE LIMITED (02081721)
- More for ELLESSE LIMITED (02081721)
| 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) |
|---|---|---|---|
| 08 Oct 2024 | CS01 | Confirmation statement made on 6 October 2024 with no updates | |
| 24 Sep 2024 | AA | Full accounts made up to 31 December 2023 | |
| 09 Oct 2023 | CS01 | Confirmation statement made on 6 October 2023 with updates | |
| 02 Oct 2023 | AA | Full accounts made up to 31 December 2022 | |
| 05 Jul 2023 | MA | Memorandum and Articles of Association | |
| 05 Jul 2023 | RESOLUTIONS |
Resolutions
|
|
| 03 Jul 2023 | TM01 | Termination of appointment of Jonathan Mark Godden as a director on 30 June 2023 | |
| 27 Jun 2023 | CC04 | Statement of company's objects | |
| 17 Jan 2023 | PSC05 | Change of details for Pentland Group (Trading) Limited as a person with significant control on 16 January 2023 | |
| 15 Dec 2022 | AA | Full accounts made up to 31 December 2021 | |
| 13 Oct 2022 | CS01 | Confirmation statement made on 6 October 2022 with updates | |
| 01 Mar 2022 | TM01 | Termination of appointment of Dominique Highfield as a director on 28 February 2022 | |
| 03 Nov 2021 | PSC07 | Cessation of Pentland Group Limited as a person with significant control on 2 November 2021 | |
| 03 Nov 2021 | PSC02 | Notification of Pentland Group (Trading) Limited as a person with significant control on 2 November 2021 | |
| 19 Oct 2021 | CS01 | Confirmation statement made on 6 October 2021 with no updates | |
| 13 Sep 2021 | AA | Full accounts made up to 31 December 2020 | |
| 07 Jan 2021 | AA | Full accounts made up to 31 December 2019 | |
| 30 Oct 2020 | CH01 | Director's details changed for Mr Chirag Yashvant Patel on 1 October 2020 | |
| 16 Oct 2020 | AP01 | Appointment of Jonathan Mark Godden as a director on 1 October 2020 | |
| 16 Oct 2020 | AP01 | Appointment of Ms Dominique Highfield as a director on 1 October 2020 | |
| 16 Oct 2020 | AP01 | Appointment of Mr Chirag Yashvant Patel as a director on 1 October 2020 | |
| 06 Oct 2020 | CS01 | Confirmation statement made on 6 October 2020 with updates | |
| 01 Oct 2020 | TM01 | Termination of appointment of Katrina Lesley Nurse as a director on 30 September 2020 | |
| 06 Dec 2019 | PSC05 | Change of details for Pentland Group Plc as a person with significant control on 20 November 2019 | |
| 07 Oct 2019 | CS01 | Confirmation statement made on 1 October 2019 with no updates |