ELMWOOD DESIGN LIMITED

Company number 02360152

Date	Type	Description	View / Download
10 Jun 2021	TM01	Termination of appointment of Sarah Louise Wilson as a director on 3 June 2021	(1 page)
18 Mar 2021	AD01	Registered office address changed from 105 Water Lane Leeds LS11 5WD to 27 Gee Street London EC1V 3rd on 18 March 2021	(1 page)
12 Jan 2021	AA	Group of companies' accounts made up to 31 December 2019	(53 pages) Download iXBRL
11 Jan 2021	CS01	Confirmation statement made on 31 October 2020 with updates	(4 pages)
26 May 2020	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(3 pages)
14 May 2020	SH01	Statement of capital following an allotment of shares on 14 February 2020 GBP 68,507	(3 pages)
10 Mar 2020	SH06	Cancellation of shares. Statement of capital on 6 February 2020 GBP 63,920.00	(4 pages)
10 Mar 2020	SH03	Purchase of own shares.	(3 pages)
05 Dec 2019	CS01	Confirmation statement made on 31 October 2019 with updates	(4 pages)
08 Aug 2019	AA	Group of companies' accounts made up to 31 December 2018	(45 pages)
16 Jul 2019	TM01	Termination of appointment of Deborah Longbottom as a director on 5 July 2019	(1 page)
05 Jul 2019	TM02	Termination of appointment of Deborah Longbottom as a secretary on 5 July 2019	(1 page)
25 Jun 2019	SH03	Purchase of own shares.	(3 pages)
12 Jun 2019	SH06	Cancellation of shares. Statement of capital on 30 May 2019 GBP 69,253	(4 pages)
05 Jan 2019	MR04	Satisfaction of charge 5 in full	(4 pages)
06 Nov 2018	CS01	Confirmation statement made on 31 October 2018 with no updates	(3 pages)
07 Oct 2018	AA	Group of companies' accounts made up to 31 December 2017	(31 pages)
14 Feb 2018	TM01	Termination of appointment of Simon Preece as a director on 9 February 2018	(1 page)
31 Oct 2017	CS01	Confirmation statement made on 31 October 2017 with no updates	(3 pages)
04 Oct 2017	AP01	Appointment of Mr Stephen John Gatfield as a director on 1 October 2017	(2 pages)
02 Oct 2017	AP01	Appointment of Mrs Sarah Louise Wilson as a director on 1 October 2017	(2 pages)
19 Sep 2017	AA	Group of companies' accounts made up to 31 December 2016	(32 pages)
30 Jan 2017	TM01	Termination of appointment of David Andrew Godber as a director on 23 December 2016	(1 page)
03 Nov 2016	CS01	Confirmation statement made on 31 October 2016 with updates	(5 pages)
23 Sep 2016	AA	Group of companies' accounts made up to 31 December 2015	(29 pages)