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CORNWALLIS ELT LIMITED

Company number 04197561

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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)
22 Apr 2021 CS01 Confirmation statement made on 11 April 2021 with updates
25 Mar 2021 MR04 Satisfaction of charge 2 in full
14 Mar 2021 SH06 Cancellation of shares. Statement of capital on 5 March 2021
  • GBP 69,934.00
03 Mar 2021 SH06 Cancellation of shares. Statement of capital on 3 June 2020
  • GBP 69,943.00
03 Mar 2021 SH06 Cancellation of shares. Statement of capital on 27 November 2020
  • GBP 69,938.00
03 Mar 2021 SH06 Cancellation of shares. Statement of capital on 17 October 2019
  • GBP 69,947.00
22 Dec 2020 SH03 Purchase of own shares.
07 Sep 2020 AA Full accounts made up to 31 December 2019
03 Aug 2020 MR01 Registration of charge 041975610003, created on 30 July 2020
23 Jun 2020 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 6
09 Jun 2020 CS01 Confirmation statement made on 11 April 2020 with updates
22 Apr 2020 CS01 Confirmation statement made on 10 April 2020 with updates
29 Oct 2019 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 2
25 Sep 2019 AA Full accounts made up to 31 December 2018
27 Aug 2019 SH01 Statement of capital following an allotment of shares on 24 July 2019
  • GBP 69,949
09 Aug 2019 MA Memorandum and Articles of Association
09 Aug 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
08 Aug 2019 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
08 Aug 2019 SH10 Particulars of variation of rights attached to shares
07 Aug 2019 SH02 Sub-division of shares on 23 July 2019
02 Aug 2019 SH01 Statement of capital following an allotment of shares on 23 July 2019
  • GBP 69,000
10 Apr 2019 CS01 Confirmation statement made on 10 April 2019 with updates
24 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
13 Apr 2018 CS01 Confirmation statement made on 10 April 2018 with updates
11 Oct 2017 SH10 Particulars of variation of rights attached to shares