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ELEVATENEXT UK LIMITED

Company number 04797938

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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 Aug 2021 MR01 Registration of charge 047979380001, created on 13 August 2021
17 Aug 2021 MR01 Registration of charge 047979380002, created on 13 August 2021
16 Jul 2021 CH01 Director's details changed for Mr Matthew Todd on 26 June 2021
16 Jul 2021 CH01 Director's details changed for Mr Patrick Lamb on 4 June 2021
14 Jul 2021 CH01 Director's details changed for Mr John Phillip Kemble Croft on 5 July 2021
18 Jan 2021 CS01 Confirmation statement made on 19 December 2020 with no updates
09 Jan 2021 AA Accounts for a small company made up to 31 December 2019
01 Jul 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-06-03
19 Jun 2020 TM01 Termination of appointment of Richard Leroy Little as a director on 19 June 2020
02 Apr 2020 TM01 Termination of appointment of Denise Bernadette Nurse as a director on 2 April 2020
02 Apr 2020 AP01 Appointment of Mr Matthew Todd as a director on 1 April 2020
31 Mar 2020 AP01 Appointment of Mr Steve Harmon as a director on 19 March 2020
31 Mar 2020 AP01 Appointment of Ms Denise Bernadette Nurse as a director on 31 March 2020
10 Mar 2020 AP01 Appointment of Nicole Auerbach as a director on 5 March 2020
05 Mar 2020 AP01 Appointment of Mr Patrick Lamb as a director on 24 February 2020
05 Mar 2020 TM01 Termination of appointment of Janvi Balwant Patel as a director on 25 February 2020
05 Mar 2020 TM01 Termination of appointment of Denise Bernadette Nurse as a director on 25 February 2020
28 Jan 2020 PSC01 Notification of Dana Laureen Brown as a person with significant control on 19 December 2018
28 Jan 2020 PSC01 Notification of Liam Jerry Michael Brown as a person with significant control on 19 December 2018
28 Jan 2020 PSC07 Cessation of Elevate Services Inc. as a person with significant control on 19 December 2018
30 Dec 2019 CS01 Confirmation statement made on 19 December 2019 with updates
20 Dec 2019 AP01 Appointment of Mr Richard Leroy Little as a director on 12 December 2019
20 Dec 2019 AP03 Appointment of Steve Harmon as a secretary on 12 December 2019
20 Dec 2019 TM02 Termination of appointment of Richard Leroy Little as a secretary on 12 December 2019
25 Nov 2019 AA01 Current accounting period extended from 30 November 2019 to 31 December 2019