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ELEVATION WEALTH MANAGEMENT LIMITED

Company number 04794182

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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)
17 Oct 2024 AA Total exemption full accounts made up to 31 March 2024
27 Jun 2024 CS01 Confirmation statement made on 10 June 2024 with no updates
15 Aug 2023 AA Total exemption full accounts made up to 31 March 2023
10 Aug 2023 MR04 Satisfaction of charge 047941820002 in full
17 Jul 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
17 Jul 2023 MA Memorandum and Articles of Association
30 Jun 2023 CS01 Confirmation statement made on 10 June 2023 with updates
15 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
02 Sep 2022 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Acquisition of shares and subdivision of 96 a ordinary shares into 950 a ordinary shares of £0.10 each 5B ordinary shares of £1.00 divided into ordinary shares of £0.10 each 12/08/2022
02 Sep 2022 SH02 Sub-division of shares on 12 August 2022
31 Aug 2022 AP01 Appointment of Mr Adam Derek Cuthbert as a director on 12 August 2022
31 Aug 2022 AP01 Appointment of Mr Matthew Alexander Black as a director on 12 August 2022
30 Aug 2022 SH01 Statement of capital following an allotment of shares on 12 August 2022
  • GBP 200
17 Jun 2022 CS01 Confirmation statement made on 10 June 2022 with updates
01 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
02 Jul 2021 CS01 Confirmation statement made on 10 June 2021 with updates
04 May 2021 AP01 Appointment of Mr Anthony Alan Jacques as a director on 2 February 2021
09 Mar 2021 AA Total exemption full accounts made up to 31 March 2020
09 Mar 2021 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
09 Mar 2021 MA Memorandum and Articles of Association
09 Mar 2021 SH08 Change of share class name or designation
05 Feb 2021 MR04 Satisfaction of charge 047941820003 in full
03 Feb 2021 MR01 Registration of charge 047941820004, created on 2 February 2021
02 Dec 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-12-01
27 Jul 2020 AP03 Appointment of Mrs Emma Louise Smith as a secretary on 26 July 2020