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ELLISA HOLDINGS LIMITED

Company number 05992503

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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)
18 Nov 2016 CS01 Confirmation statement made on 8 November 2016 with updates
11 Dec 2015 AR01 Annual return made up to 8 November 2015 with full list of shareholders
Statement of capital on 2015-12-11
  • GBP 3,290,000
06 Dec 2015 AA Group of companies' accounts made up to 30 June 2015
31 Dec 2014 AR01 Annual return made up to 8 November 2014 with full list of shareholders
Statement of capital on 2014-12-31
  • GBP 3,290,000
24 Nov 2014 AA Group of companies' accounts made up to 30 June 2014
23 Dec 2013 AR01 Annual return made up to 8 November 2013 with full list of shareholders
Statement of capital on 2013-12-23
  • GBP 3,290,000
18 Dec 2013 AA Group of companies' accounts made up to 30 June 2013
24 May 2013 MR01 Registration of charge 059925030003
09 Apr 2013 SH01 Statement of capital following an allotment of shares on 26 March 2013
  • GBP 3,290,000.00
09 Apr 2013 SH08 Change of share class name or designation
09 Apr 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
08 Apr 2013 AA Group of companies' accounts made up to 30 June 2012
19 Mar 2013 DISS40 Compulsory strike-off action has been discontinued
18 Mar 2013 AR01 Annual return made up to 8 November 2012 with full list of shareholders
05 Mar 2013 GAZ1 First Gazette notice for compulsory strike-off
06 Sep 2012 TM01 Termination of appointment of David Hare as a director
06 Sep 2012 AP01 Appointment of James William Martin as a director
09 Aug 2012 AUD Auditor's resignation
16 Jul 2012 AA01 Change of accounting reference date
28 Jun 2012 MISC Section 519 ca 2006
28 Jun 2012 AA03 Resignation of an auditor
08 Dec 2011 AP01 Appointment of David Andrew Hare as a director
29 Nov 2011 AR01 Annual return made up to 8 November 2011 with full list of shareholders
19 May 2011 AA Group of companies' accounts made up to 31 December 2010
25 Nov 2010 TM01 Termination of appointment of Anne Andrew as a director