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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)
11 Oct 2017 SH01 Statement of capital following an allotment of shares on 15 September 2017
  • GBP 50,100.00
11 Oct 2017 SH08 Change of share class name or designation
09 Oct 2017 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
09 Oct 2017 MA Memorandum and Articles of Association
09 Oct 2017 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of alteration of Articles of Association
05 Oct 2017 PSC02 Notification of Cornwallis Holdings Limited as a person with significant control on 14 September 2017
05 Oct 2017 PSC07 Cessation of James Andrew Johns as a person with significant control on 14 September 2017
05 Oct 2017 PSC07 Cessation of Russell Malachy Mcintyre as a person with significant control on 14 September 2017
05 Oct 2017 PSC07 Cessation of Timothy William Dominic Skelding as a person with significant control on 14 September 2017
26 May 2017 AA Total exemption full accounts made up to 31 December 2016
12 Apr 2017 CS01 Confirmation statement made on 10 April 2017 with updates
08 May 2016 AA Total exemption small company accounts made up to 31 December 2015
13 Apr 2016 AR01 Annual return made up to 10 April 2016 with full list of shareholders
Statement of capital on 2016-04-13
  • GBP 50,000
17 Jun 2015 AA Total exemption small company accounts made up to 31 December 2014
16 Apr 2015 AR01 Annual return made up to 10 April 2015 with full list of shareholders
Statement of capital on 2015-04-16
  • GBP 50,000
19 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
18 Sep 2014 AP01 Appointment of Mr Craig Album as a director on 18 September 2014
15 Apr 2014 AR01 Annual return made up to 10 April 2014 with full list of shareholders
Statement of capital on 2014-04-15
  • GBP 50,000
15 Apr 2014 CH01 Director's details changed for James Andrew Johns on 30 April 2013
23 Sep 2013 AA Accounts for a small company made up to 31 December 2012
23 Apr 2013 AR01 Annual return made up to 10 April 2013 with full list of shareholders
23 Apr 2012 AA Accounts for a small company made up to 31 December 2011
17 Apr 2012 AR01 Annual return made up to 10 April 2012 with full list of shareholders
09 Jan 2012 SH03 Purchase of own shares.
04 Jan 2012 SH06 Cancellation of shares. Statement of capital on 4 January 2012
  • GBP 50,000