Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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05 Jan 2018 |
AA |
Group of companies' accounts made up to 31 March 2017
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01 Aug 2017 |
CS01 |
Confirmation statement made on 19 July 2017 with updates
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01 Aug 2017 |
PSC02 |
Notification of Elitetele.Com Plc as a person with significant control on 26 May 2017
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31 Jul 2017 |
PSC07 |
Cessation of Michael Frank Burgess as a person with significant control on 26 May 2017
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31 Jul 2017 |
PSC07 |
Cessation of Simon William Lunt as a person with significant control on 26 May 2017
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25 Jul 2017 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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01 Jun 2017 |
TM01 |
Termination of appointment of Neil Christopher Gallagher as a director on 26 May 2017
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01 Jun 2017 |
AP01 |
Appointment of Ms Alexandra Cliffe as a director on 26 May 2017
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01 Jun 2017 |
AP01 |
Appointment of Mr Adam James Turton as a director on 26 May 2017
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01 Jun 2017 |
AP01 |
Appointment of Mr Robert William Burbidge as a director on 26 May 2017
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01 Jun 2017 |
AP01 |
Appointment of Mr Robert Alexander Moulding as a director on 26 May 2017
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01 Jun 2017 |
AP01 |
Appointment of Mr Russell Martin Horton as a director on 26 May 2017
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01 Jun 2017 |
TM01 |
Termination of appointment of Michael Frank Burgess as a director on 26 May 2017
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01 Jun 2017 |
TM01 |
Termination of appointment of Simon William Lunt as a director on 26 May 2017
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01 Jun 2017 |
TM02 |
Termination of appointment of Neil Christopher Gallagher as a secretary on 26 May 2017
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01 Jun 2017 |
AP03 |
Appointment of Robert William Burbidge as a secretary on 26 May 2017
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01 Jun 2017 |
AD01 |
Registered office address changed from Ground Floor, Unit 12 Cliffe Park Way, Bruntcliffe Road Morley Leeds LS27 0RY England to Dawson House Matrix Office Park Buckshaw Village Chorley Lancashire PR7 7NA on 1 June 2017
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01 Jun 2017 |
MR01 |
Registration of charge 055144790005, created on 26 May 2017
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30 May 2017 |
MR04 |
Satisfaction of charge 055144790003 in full
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30 May 2017 |
MR01 |
Registration of charge 055144790004, created on 26 May 2017
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09 Dec 2016 |
AA |
Group of companies' accounts made up to 31 March 2016
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08 Dec 2016 |
MR01 |
Registration of charge 055144790003, created on 7 December 2016
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20 Jul 2016 |
CS01 |
Confirmation statement made on 19 July 2016 with updates
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19 Jul 2016 |
AD01 |
Registered office address changed from 2nd Floor Zicon House Wade Lane Leeds LS2 8NL to Ground Floor, Unit 12 Cliffe Park Way, Bruntcliffe Road Morley Leeds LS27 0RY on 19 July 2016
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14 Sep 2015 |
AA |
Group of companies' accounts made up to 31 March 2015
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