ELEVIZE LIMITED

Company number 03561279

Date	Type	Description	View / Download
10 Feb 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-02-09	(3 pages)
30 Jul 2020	CS01	Confirmation statement made on 29 June 2020 with no updates	(3 pages)
23 Jul 2020	AA	Accounts for a dormant company made up to 30 November 2019	(7 pages)
12 Jul 2019	CS01	Confirmation statement made on 29 June 2019 with updates	(3 pages)
10 Jun 2019	AA	Accounts for a dormant company made up to 30 November 2018	(7 pages)
09 Jul 2018	CS01	Confirmation statement made on 29 June 2018 with no updates	(3 pages)
06 Jul 2018	AP01	Appointment of Mr David Mackay as a director on 22 June 2018	(2 pages)
06 Jul 2018	TM01	Termination of appointment of Sarah Anderson as a director on 22 June 2018	(1 page)
28 Jun 2018	AA	Accounts for a dormant company made up to 30 November 2017	(7 pages)
01 Jun 2018	AD01	Registered office address changed from 8th Floor, City Place, 55 Basinghall Street London EC2V 5DX England to 1st Floor 75 King William Street London EC4N 7BE on 1 June 2018	(1 page)
30 Aug 2017	AA	Accounts for a dormant company made up to 30 November 2016	(7 pages)
30 Jun 2017	CS01	Confirmation statement made on 29 June 2017 with no updates	(3 pages)
30 Jun 2017	PSC02	Notification of Sthree Uk Holdings Limited as a person with significant control on 6 April 2016	(2 pages)
25 Aug 2016	AD01	Registered office address changed from 1st Floor 75 King William Street London EC4N 7BE to 8th Floor, City Place, 55 Basinghall Street London EC2V 5DX on 25 August 2016	(1 page)
05 Jul 2016	AR01	Annual return made up to 29 June 2016 with full list of shareholders Statement of capital on 2016-07-05 GBP 200	(6 pages)
22 Apr 2016	AA	Full accounts made up to 30 November 2015	(17 pages)
13 Jul 2015	AR01	Annual return made up to 13 July 2015 with full list of shareholders Statement of capital on 2015-07-13 GBP 200	(4 pages)
11 Jun 2015	CERTNM	Company name changed real staffing group LIMITED\certificate issued on 11/06/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-05-11	(3 pages)
26 May 2015	AA	Full accounts made up to 30 November 2014	(19 pages)
27 Oct 2014	CH02	Director's details changed for Cavendish Directors Limited on 27 October 2014	(1 page)
27 Oct 2014	CH04	Secretary's details changed for Cavendish Directors Limited on 27 October 2014	(1 page)
27 Oct 2014	AD01	Registered office address changed from 5Th Floor Gps House, 215-227 Great Portland Street, London W1W 5PN to 1St Floor 75 King William Street London EC4N 7BE on 27 October 2014	(1 page)
14 Oct 2014	CH01	Director's details changed for Sarah Anderson on 13 October 2014	(2 pages)
14 Jul 2014	AR01	Annual return made up to 13 July 2014 with full list of shareholders Statement of capital on 2014-07-14 GBP 200	(5 pages)
10 Jun 2014	RESOLUTIONS	Resolutions RES13 ‐ Facility agreement 22/05/2014	(2 pages)

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