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ELEVATE STAFFING LIMITED

Company number 05448806

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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)
14 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
24 May 2016 AR01 Annual return made up to 10 May 2016 with full list of shareholders
Statement of capital on 2016-05-24
  • GBP 4,900
12 May 2016 CH01 Director's details changed for Mr Edward Stephen Wood on 10 May 2015
08 Mar 2016 SH02 Sub-division of shares on 9 February 2016
08 Mar 2016 SH02 Sub-division of shares on 9 February 2016
08 Mar 2016 SH02 Sub-division of shares on 9 February 2016
08 Mar 2016 SH08 Change of share class name or designation
08 Mar 2016 SH08 Change of share class name or designation
08 Mar 2016 SH08 Change of share class name or designation
08 Mar 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES13 ‐ Subdiv / emi option agreement 11/02/2016
  • RES14 ‐ 11/02/2016
25 Feb 2016 SH01 Statement of capital following an allotment of shares on 12 February 2016
  • GBP 4,900
25 Feb 2016 SH01 Statement of capital following an allotment of shares on 10 February 2016
  • GBP 4,800
25 Feb 2016 SH01 Statement of capital following an allotment of shares on 10 February 2016
  • GBP 4,800
25 Feb 2016 SH01 Statement of capital following an allotment of shares on 10 February 2016
  • GBP 4,800
15 Jan 2016 AP01 Appointment of Miss Carina Jade Filek as a director on 1 June 2015
16 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
10 Jun 2015 AR01 Annual return made up to 10 May 2015 with full list of shareholders
Statement of capital on 2015-06-10
  • GBP 100
04 Jun 2015 AP03 Appointment of Miss Carina Filek as a secretary on 2 May 2013
19 May 2015 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Section 175 of ca 2006 25/03/2015
19 May 2015 SH08 Change of share class name or designation
29 Apr 2015 CH03 Secretary's details changed
14 Nov 2014 AA Total exemption small company accounts made up to 31 March 2014
18 Jul 2014 CERTNM Company name changed elevate communications LIMITED\certificate issued on 18/07/14
  • RES15 ‐ Change company name resolution on 2014-07-01
08 Jul 2014 CONNOT Change of name notice
14 May 2014 CH03 Secretary's details changed