- Company Overview for ELEVATENEXT UK LIMITED (04797938)
- Filing history for ELEVATENEXT UK LIMITED (04797938)
- People for ELEVATENEXT UK LIMITED (04797938)
- Charges for ELEVATENEXT UK LIMITED (04797938)
- More for ELEVATENEXT UK LIMITED (04797938)
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) |
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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
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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 |