ELEPHANT DESIGN LIMITED

Company number 02359756

Date	Type	Description	View / Download
08 Jun 2020	AP01	Appointment of Julia Elizabeth Cove-Smith as a director on 8 June 2020	(2 pages)
30 Mar 2020	MR04	Satisfaction of charge 8 in full	(1 page)
30 Mar 2020	MR04	Satisfaction of charge 9 in full	(1 page)
18 Mar 2020	PSC02	Notification of Holding Eb Company Ltd as a person with significant control on 11 March 2020	(2 pages)
18 Mar 2020	PSC07	Cessation of Matthew Frederick William Rice as a person with significant control on 11 March 2020	(1 page)
18 Mar 2020	PSC07	Cessation of Emma Mary Bridgewater as a person with significant control on 11 March 2020	(1 page)
18 Mar 2020	AP01	Appointment of Mr Roy David Balint-Kurti as a director on 11 March 2020	(2 pages)
18 Mar 2020	TM01	Termination of appointment of Matthew Frederick William Rice as a director on 11 March 2020	(1 page)
17 Mar 2020	MR01	Registration of charge 023597560010, created on 11 March 2020	(25 pages)
26 Feb 2020	AD01	Registered office address changed from Jubilee Barn Ham Court Bampton Oxfordshire OX18 2HG to Emma Bridgewater Ltd Bedford House 69-79 Fulham High Street London SW6 3JW on 26 February 2020	(1 page)
30 Jan 2020	AA	Group of companies' accounts made up to 27 April 2019	(43 pages)
17 Sep 2019	CH01	Director's details changed for Emma Mary Bridgewater on 17 September 2019	(2 pages)
17 Sep 2019	CS01	Confirmation statement made on 17 September 2019 with updates	(6 pages)
22 Jul 2019	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(2 pages)
18 Jul 2019	SH08	Change of share class name or designation	(2 pages)
22 May 2019	PSC04	Change of details for Emma Mary Rice as a person with significant control on 21 May 2019	(2 pages)
22 May 2019	CH01	Director's details changed for Emma Mary Rice on 21 May 2019	(2 pages)
31 Jan 2019	AA	Group of companies' accounts made up to 28 April 2018	(37 pages)
09 Oct 2018	CS01	Confirmation statement made on 24 September 2018 with updates	(7 pages)
12 Jan 2018	AA	Group of companies' accounts made up to 30 April 2017	(32 pages) Download iXBRL
27 Sep 2017	CS01	Confirmation statement made on 24 September 2017 with updates	(7 pages)
03 Jul 2017	SH08	Change of share class name or designation	(2 pages)
26 Jun 2017	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
12 Jan 2017	AA	Group of companies' accounts made up to 30 April 2016	(32 pages)
30 Dec 2016	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)