DONNELLY & ELLIOTT LIMITED

Company number 05739075

Date	Type	Description	View / Download
25 Mar 2019	SH08	Change of share class name or designation	(2 pages)
25 Mar 2019	SH10	Particulars of variation of rights attached to shares	(2 pages)
25 Mar 2019	CS01	Confirmation statement made on 10 March 2019 with updates	(5 pages)
28 Feb 2019	AD01	Registered office address changed from 38 Stoke Road Gosport Hampshire PO12 1JG to 1000 Lakeside North Harbour Portsmouth PO6 3EN on 28 February 2019	(1 page)
27 Feb 2019	AP01	Appointment of Mr Nigel John Cole as a director on 27 February 2019	(2 pages)
27 Feb 2019	AP01	Appointment of Mrs Andrea Jane Cox as a director on 27 February 2019	(2 pages)
27 Feb 2019	AP01	Appointment of Mr Timothy Giles Reynolds as a director on 27 February 2019	(2 pages)
27 Feb 2019	AP01	Appointment of Mr Michael Dyer as a director on 27 February 2019	(2 pages)
10 Feb 2019	AP01	Appointment of Mrs Susan Jane Ball as a director on 5 February 2019	(2 pages)
10 Feb 2019	PSC02	Notification of Verisona Limited as a person with significant control on 5 February 2019	(1 page)
10 Feb 2019	PSC07	Cessation of Adam John Corcoran as a person with significant control on 5 February 2019	(1 page)
10 Feb 2019	TM01	Termination of appointment of John Donnelly as a director on 5 February 2019	(1 page)
31 Dec 2018	AA	Total exemption full accounts made up to 31 March 2018	(10 pages) Download iXBRL
02 Oct 2018	MR04	Satisfaction of charge 057390750002 in full	(1 page)
19 Sep 2018	MR04	Satisfaction of charge 1 in full	(4 pages)
20 Jun 2018	TM01	Termination of appointment of Benjamin Thomas Holden as a director on 15 June 2018	(1 page)
12 Mar 2018	CS01	Confirmation statement made on 10 March 2018 with updates	(4 pages)
21 Dec 2017	AA	Total exemption full accounts made up to 31 March 2017	(10 pages) Download iXBRL
14 Mar 2017	CS01	Confirmation statement made on 10 March 2017 with updates	(5 pages)
19 Jan 2017	AA	Total exemption small company accounts made up to 31 March 2016	(5 pages) Download iXBRL
25 Apr 2016	AR01	Annual return made up to 10 March 2016 with full list of shareholders Statement of capital on 2016-04-25 GBP 1,000	(6 pages)
20 Apr 2016	SH08	Change of share class name or designation	(2 pages)
20 Apr 2016	CC04	Statement of company's objects	(2 pages)
20 Apr 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(46 pages)
09 Mar 2016	AP01	Appointment of Mr Benjamin Thomas Holden as a director on 9 March 2016	(2 pages)