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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23 Oct 2024 |
CH01 |
Director's details changed for Mr Paul Cridland on 22 October 2024
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23 Oct 2024 |
CH03 |
Secretary's details changed
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23 Oct 2024 |
CH01 |
Director's details changed for Mr Nicolas Michael on 22 October 2024
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15 Oct 2024 |
CERTNM |
Company name changed elliott bunker LIMITED\certificate issued on 15/10/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-10-14
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29 Aug 2024 |
AP01 |
Appointment of Mrs Victoria Greenard as a director on 31 July 2024
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29 Aug 2024 |
CS01 |
Confirmation statement made on 29 August 2024 with updates
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29 Aug 2024 |
PSC07 |
Cessation of Paul Cridland as a person with significant control on 31 July 2024
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29 Aug 2024 |
PSC07 |
Cessation of Nicolas Michael as a person with significant control on 31 July 2024
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29 Aug 2024 |
PSC02 |
Notification of Charlton Baker Limited as a person with significant control on 31 July 2024
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24 Aug 2024 |
MA |
Memorandum and Articles of Association
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24 Aug 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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21 Aug 2024 |
TM02 |
Termination of appointment of Theresa Cridland as a secretary on 31 July 2024
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21 Aug 2024 |
AA01 |
Current accounting period extended from 31 December 2024 to 31 March 2025
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21 Aug 2024 |
AD01 |
Registered office address changed from 61 Macrae Road 01st Floor Ham Green Pill Bristol BS20 0DD to 7-7C Snuff Street Devizes Wiltshire SN10 2UH on 21 August 2024
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15 Aug 2024 |
AP01 |
Appointment of Mrs Jenna Sartin as a director on 1 August 2024
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05 Aug 2024 |
AP01 |
Appointment of Mr Scott John Sartin as a director on 31 July 2024
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01 Aug 2024 |
MR01 |
Registration of charge 060220180001, created on 31 July 2024
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19 Apr 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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12 Feb 2024 |
CS01 |
Confirmation statement made on 9 January 2024 with no updates
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04 Aug 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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13 Feb 2023 |
CS01 |
Confirmation statement made on 9 January 2023 with updates
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09 Jan 2023 |
CS01 |
Confirmation statement made on 9 January 2022 with no updates
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19 Aug 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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22 Jul 2022 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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22 Jul 2022 |
SH08 |
Change of share class name or designation
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