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ELITE COACHING SOLUTIONS LTD

Company number 05931219

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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)
13 Jan 2016 TM01 Termination of appointment of Simon Grant Dykes as a director on 11 December 2015
08 Jan 2016 MR01 Registration of charge 059312190001, created on 6 January 2016
28 Dec 2015 AA Total exemption small company accounts made up to 31 October 2015
16 Sep 2015 AR01 Annual return made up to 11 September 2015 with full list of shareholders
Statement of capital on 2015-09-16
  • GBP 2.084
31 Jul 2015 AA Micro company accounts made up to 31 October 2014
26 Nov 2014 AR01 Annual return made up to 11 September 2014 with full list of shareholders
Statement of capital on 2014-11-26
  • GBP 2.084
10 Oct 2014 AP01 Appointment of Mr Simon Grant Dykes as a director on 9 September 2014
10 Oct 2014 AP01 Appointment of Mrs Kathryn Austerberry as a director on 9 September 2014
10 Oct 2014 AP01 Appointment of Mr Patrick Kevan Limb as a director on 9 September 2014
17 Sep 2014 SH01 Statement of capital following an allotment of shares on 9 September 2014
  • GBP 2.084
17 Sep 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
17 Sep 2014 RESOLUTIONS Resolutions
  • RES13 ‐ Subdivision of shares 08/09/2014
29 Jul 2014 AA Total exemption small company accounts made up to 31 October 2013
11 Oct 2013 AR01 Annual return made up to 11 September 2013 with full list of shareholders
Statement of capital on 2013-10-11
  • GBP 1
11 Oct 2013 CH01 Director's details changed for Simon Austerberry on 1 May 2012
29 Jul 2013 AA Total exemption small company accounts made up to 31 October 2012
25 Sep 2012 AR01 Annual return made up to 11 September 2012 with full list of shareholders
22 May 2012 AA Total exemption small company accounts made up to 31 October 2011
30 Sep 2011 AR01 Annual return made up to 11 September 2011 with full list of shareholders
25 May 2011 AA Total exemption small company accounts made up to 31 October 2010
06 Oct 2010 AR01 Annual return made up to 11 September 2010 with full list of shareholders
05 Oct 2010 CH01 Director's details changed for Simon Austerberry on 11 September 2010
02 Jul 2010 AA Total exemption small company accounts made up to 31 October 2009
01 Oct 2009 363a Return made up to 11/09/09; full list of members
22 Jun 2009 AA Total exemption small company accounts made up to 31 October 2008