ELEPHANT FAMILY

Company number 04310834

Date	Type	Description	View / Download
28 Sep 2018	AA	Group of companies' accounts made up to 31 December 2017	(30 pages)
20 Feb 2018	TM01	Termination of appointment of Nicola Jane Sherlock as a director on 7 February 2018	(1 page)
16 Jan 2018	TM01	Termination of appointment of Rob Aldous as a director on 8 January 2018	(1 page)
07 Nov 2017	CS01	Confirmation statement made on 25 October 2017 with no updates	(3 pages)
02 Nov 2017	AP01	Appointment of Mr Howard Mason as a director on 9 October 2017	(2 pages)
02 Nov 2017	AP01	Appointment of Mr Ramani Ganesh as a director on 9 October 2017	(2 pages)
02 Nov 2017	AP01	Appointment of Mrs Ruth Ganesh as a director on 9 October 2017	(2 pages)
15 Aug 2017	AA	Group of companies' accounts made up to 31 December 2016	(36 pages)
15 Mar 2017	RP04AP01	Second filing for the appointment of Sonya Timms as a director	(6 pages)
31 Jan 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(16 pages)
27 Jan 2017	AP01	Appointment of Mr Nigel Miller as a director on 12 January 2017	(2 pages)
20 Dec 2016	AD01	Registered office address changed from 17-18 Haywards Place London EC1R 0EQ to 1a Redchurch Street Redchurch Street London E2 7DJ on 20 December 2016	(1 page)
20 Dec 2016	MR04	Satisfaction of charge 043108340002 in full	(1 page)
20 Dec 2016	MR04	Satisfaction of charge 1 in full	(1 page)
29 Nov 2016	TM01	Termination of appointment of Elaine Susan Olson-Williams as a director on 14 November 2016	(1 page)
01 Nov 2016	CS01	Confirmation statement made on 25 October 2016 with updates	(4 pages)
06 Oct 2016	AP01	Appointment of Mr Sam Singh as a director on 22 September 2016	(2 pages)
06 Oct 2016	AP01	Appointment of Ms Sonya Timms as a director on 22 September 2016 ANNOTATION Clarification a second filed AP01 was registered on 15/03/2017.	(3 pages)
06 Oct 2016	AP01	Appointment of Mr David Simon Alexander as a director on 22 September 2016	(2 pages)
06 Oct 2016	AP01	Appointment of Mr Rob Aldous as a director on 22 September 2016	(2 pages)
10 May 2016	AA	Group of companies' accounts made up to 30 September 2015	(31 pages)
01 Mar 2016	TM01	Termination of appointment of Lorin Alexandra Julia Gresser as a director on 17 February 2016	(1 page)
01 Mar 2016	TM02	Termination of appointment of Lorin Gresser as a secretary on 17 February 2016	(1 page)
19 Jan 2016	CERTNM	Company name changed elephantfamily\certificate issued on 19/01/16 RES15 ‐ Change company name resolution on 2016-01-08	(2 pages)
19 Jan 2016	MISC	NE01 form filed	(2 pages)

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