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ELM CAPITAL ASSOCIATES LIMITED

Company number 05131113

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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)
29 Oct 2024 SH01 Statement of capital following an allotment of shares on 29 October 2024
  • GBP 701,000
05 Aug 2024 AA Full accounts made up to 31 December 2023
02 May 2024 CS01 Confirmation statement made on 2 May 2024 with no updates
18 Aug 2023 AA Full accounts made up to 31 December 2022
04 May 2023 CS01 Confirmation statement made on 2 May 2023 with no updates
30 May 2022 MA Memorandum and Articles of Association
30 May 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
09 May 2022 CS01 Confirmation statement made on 2 May 2022 with no updates
25 Apr 2022 AA Full accounts made up to 31 December 2021
01 Jun 2021 AA Full accounts made up to 31 December 2020
04 May 2021 CS01 Confirmation statement made on 2 May 2021 with no updates
04 May 2020 CS01 Confirmation statement made on 2 May 2020 with no updates
30 Apr 2020 AA Full accounts made up to 31 December 2019
02 May 2019 CS01 Confirmation statement made on 2 May 2019 with no updates
30 Apr 2019 AA Full accounts made up to 31 December 2018
08 Jan 2019 CH01 Director's details changed for Mr Etienne Deshormes on 1 January 2019
08 Jan 2019 CH03 Secretary's details changed for Samantha Jane Page on 1 January 2019
16 Oct 2018 AD01 Registered office address changed from 26 st. James's Square 2nd Floor London SW1Y 4JH to Southwest House 11a Regent Street London SW1Y 4LR on 16 October 2018
04 May 2018 AA Full accounts made up to 31 December 2017
03 May 2018 CS01 Confirmation statement made on 2 May 2018 with no updates
03 May 2017 AA Full accounts made up to 31 December 2016
02 May 2017 CS01 Confirmation statement made on 2 May 2017 with updates
17 Jan 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Redesignated 15/09/2016
  • RES01 ‐ Resolution of adoption of Articles of Association
13 Jan 2017 SH08 Change of share class name or designation
13 Jan 2017 SH10 Particulars of variation of rights attached to shares