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ELEGANZE LIMITED

Company number 02244036

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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)
15 Nov 2016 CS01 Confirmation statement made on 8 November 2016 with updates
18 Nov 2015 AR01 Annual return made up to 8 November 2015 with full list of shareholders
Statement of capital on 2015-11-18
  • GBP 542
27 Oct 2015 AA Accounts for a medium company made up to 30 April 2015
16 Oct 2015 SH01 Statement of capital following an allotment of shares on 24 September 2015
  • GBP 542
13 May 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
13 May 2015 CC04 Statement of company's objects
21 Nov 2014 AR01 Annual return made up to 8 November 2014 with full list of shareholders
Statement of capital on 2014-11-21
  • GBP 540
20 Nov 2014 AP01 Appointment of Mr Simon Mark Barnett as a director on 11 November 2014
20 Oct 2014 AA Accounts for a medium company made up to 30 April 2014
27 Nov 2013 AR01 Annual return made up to 8 November 2013 with full list of shareholders
Statement of capital on 2013-11-27
  • GBP 540
04 Oct 2013 AA Accounts for a medium company made up to 30 April 2013
20 May 2013 AP01 Appointment of David Richard Newman as a director
20 May 2013 AP01 Appointment of David Paul Cohen as a director
27 Nov 2012 MG01 Particulars of a mortgage or charge / charge no: 13
21 Nov 2012 AR01 Annual return made up to 8 November 2012 with full list of shareholders
08 Nov 2012 AA Accounts for a medium company made up to 30 April 2012
26 Oct 2012 MG01 Particulars of a mortgage or charge / charge no: 12
18 Apr 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7
18 Apr 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
16 Mar 2012 MG01 Particulars of a mortgage or charge / charge no: 11
19 Jan 2012 AR01 Annual return made up to 8 November 2011 with full list of shareholders
18 Oct 2011 AA Accounts for a medium company made up to 30 April 2011
28 Jun 2011 MG01 Particulars of a mortgage or charge / charge no: 9
28 Jun 2011 MG01 Particulars of a mortgage or charge / charge no: 10
03 Jun 2011 MG01 Particulars of a mortgage or charge / charge no: 8