ELITETELE.COM PLC

Company number 03228824

Date	Type	Description	View / Download
15 Feb 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(39 pages)
08 Feb 2018	CS01	Confirmation statement made on 30 January 2018 with updates	(4 pages)
06 Feb 2018	AA	Full accounts made up to 31 July 2017	(20 pages)
02 Oct 2017	TM01	Termination of appointment of Nicholas Mannion as a director on 22 September 2017	(1 page)
10 Feb 2017	CS01	Confirmation statement made on 30 January 2017 with updates	(5 pages)
08 Feb 2017	CH01	Director's details changed for Mr Robert William Burbidge on 12 January 2017	(2 pages)
08 Feb 2017	CH01	Director's details changed for Miss Alexandra Cliffe on 12 August 2016	(2 pages)
06 Feb 2017	AA	Full accounts made up to 31 July 2016	(29 pages)
04 Oct 2016	MR05	All of the property or undertaking has been released from charge 032288240004	(1 page)
04 Oct 2016	MR05	All of the property or undertaking has been released from charge 032288240005	(1 page)
04 Oct 2016	MR05	All of the property or undertaking has been released from charge 032288240003	(1 page)
04 Oct 2016	MR05	All of the property or undertaking has been released from charge 032288240006	(1 page)
05 Jul 2016	MR01	Registration of charge 032288240006, created on 30 June 2016	(10 pages)
26 Feb 2016	AR01	Annual return made up to 30 January 2016 with full list of shareholders Statement of capital on 2016-02-26 GBP 50,000	(9 pages)
09 Feb 2016	AA	Full accounts made up to 31 July 2015	(24 pages)
27 Jul 2015	AR01	Annual return made up to 24 July 2015 with full list of shareholders Statement of capital on 2015-07-27 GBP 50,000	(9 pages)
06 Feb 2015	AA	Full accounts made up to 31 July 2014	(24 pages)
09 Dec 2014	AP01	Appointment of Mr Russell Martin Horton as a director on 31 July 2014	(2 pages)
02 Dec 2014	CH01	Director's details changed for Miss Alexandra Cliffe on 18 November 2014	(2 pages)
02 Dec 2014	CH01	Director's details changed for Mr Robert Alexander Moulding on 18 November 2014	(2 pages)
02 Dec 2014	CH01	Director's details changed for Mr Adam James Turton on 18 November 2014	(2 pages)
29 Jul 2014	AR01	Annual return made up to 24 July 2014 with full list of shareholders Statement of capital on 2014-07-29 GBP 50,000	(8 pages)
05 Jun 2014	AP03	Appointment of Robert William Burbidge as a secretary	(2 pages)
05 Jun 2014	TM02	Termination of appointment of Yvonne Jackson as a secretary	(1 page)
12 Apr 2014	MR01	Registration of charge 032288240005	(12 pages)