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ELIVIA HOMES (SOUTHERN) LIMITED

Company number 02703219

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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)
28 Dec 2018 MR04 Satisfaction of charge 027032190051 in full
05 Oct 2018 MR04 Satisfaction of charge 027032190050 in full
27 Jul 2018 MR01 Registration of charge 027032190054, created on 23 July 2018
22 Mar 2018 CS01 Confirmation statement made on 20 March 2018 with updates
22 Mar 2018 AA Full accounts made up to 30 June 2017
29 Jan 2018 MR04 Satisfaction of charge 027032190046 in full
28 Nov 2017 MR04 Satisfaction of charge 027032190048 in full
10 Nov 2017 MR01 Registration of charge 027032190053, created on 7 November 2017
17 Oct 2017 MR01 Registration of charge 027032190052, created on 16 October 2017
08 May 2017 SH01 Statement of capital following an allotment of shares on 3 April 2017
  • GBP 123,457.00
02 May 2017 SH08 Change of share class name or designation
02 May 2017 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
25 Apr 2017 AP01 Appointment of Mr Lewis Page as a director on 3 April 2017
10 Apr 2017 CS01 Confirmation statement made on 2 April 2017 with updates
03 Apr 2017 MR01 Registration of charge 027032190051, created on 24 March 2017
20 Mar 2017 MR01 Registration of charge 027032190050, created on 17 March 2017
21 Feb 2017 MR01 Registration of charge 027032190049, created on 20 February 2017
17 Feb 2017 AA Full accounts made up to 30 June 2016
02 Dec 2016 MR01 Registration of charge 027032190048, created on 25 November 2016
19 May 2016 MR04 Satisfaction of charge 027032190041 in full
18 May 2016 MR04 Satisfaction of charge 027032190042 in full
04 May 2016 SH10 Particulars of variation of rights attached to shares
04 May 2016 SH08 Change of share class name or designation
29 Apr 2016 AR01 Annual return made up to 2 April 2016 with full list of shareholders
Statement of capital on 2016-04-29
  • GBP 111,111
11 Mar 2016 AA Accounts for a medium company made up to 30 June 2015