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ELA8 LIMITED

Company number 06060813

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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)
15 Oct 2024	AA	Total exemption full accounts made up to 31 March 2024	View PDF Total exemption full accounts made up to 31 March 2024 - link opens in a new window - 8 pages (8 pages)
31 Jan 2024	CS01	Confirmation statement made on 22 January 2024 with updates	View PDF Confirmation statement made on 22 January 2024 with updates - link opens in a new window - 5 pages (5 pages)
03 Aug 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
25 Jan 2023	CS01	Confirmation statement made on 22 January 2023 with updates	View PDF Confirmation statement made on 22 January 2023 with updates - link opens in a new window - 5 pages (5 pages)
20 Jun 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
27 Jan 2022	CS01	Confirmation statement made on 22 January 2022 with updates	View PDF Confirmation statement made on 22 January 2022 with updates - link opens in a new window - 5 pages (5 pages)
14 Oct 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
01 Feb 2021	CS01	Confirmation statement made on 22 January 2021 with updates	View PDF Confirmation statement made on 22 January 2021 with updates - link opens in a new window - 5 pages (5 pages)
27 Jan 2021	PSC04	Change of details for Mr Mark Davis as a person with significant control on 26 January 2021	View PDF Change of details for Mr Mark Davis as a person with significant control on 26 January 2021 - link opens in a new window - 2 pages (2 pages)
27 Jan 2021	CH01	Director's details changed for Mr Mark Davis on 26 January 2021	View PDF Director's details changed for Mr Mark Davis on 26 January 2021 - link opens in a new window - 2 pages (2 pages)
07 Jul 2020	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
24 Jun 2020	CH01	Director's details changed for Mr Mark Davis on 5 June 2020	View PDF Director's details changed for Mr Mark Davis on 5 June 2020 - link opens in a new window - 2 pages (2 pages)
24 Jun 2020	PSC04	Change of details for Mr Mark Davis as a person with significant control on 5 June 2020	View PDF Change of details for Mr Mark Davis as a person with significant control on 5 June 2020 - link opens in a new window - 2 pages (2 pages)
31 Jan 2020	CS01	Confirmation statement made on 22 January 2020 with updates	View PDF Confirmation statement made on 22 January 2020 with updates - link opens in a new window - 5 pages (5 pages)
08 Oct 2019	PSC04	Change of details for Mr Mark Davis as a person with significant control on 8 October 2019	View PDF Change of details for Mr Mark Davis as a person with significant control on 8 October 2019 - link opens in a new window - 2 pages (2 pages)
08 Oct 2019	CH01	Director's details changed for Mr Mark Davis on 8 October 2019	View PDF Director's details changed for Mr Mark Davis on 8 October 2019 - link opens in a new window - 2 pages (2 pages)
27 Sep 2019	CH01	Director's details changed for Mr Paul Latch on 27 September 2019	View PDF Director's details changed for Mr Paul Latch on 27 September 2019 - link opens in a new window - 2 pages (2 pages)
10 Sep 2019	TM01	Termination of appointment of Gareth Anthony Edwards as a director on 9 September 2019	View PDF Termination of appointment of Gareth Anthony Edwards as a director on 9 September 2019 - link opens in a new window - 1 page (1 page)
10 Sep 2019	AP01	Appointment of Mr Paul Latch as a director on 9 September 2019	View PDF Appointment of Mr Paul Latch as a director on 9 September 2019 - link opens in a new window - 2 pages (2 pages)
10 Sep 2019	AD01	Registered office address changed from 71-75 Shelton Street London WC2H 9JQ England to 1 Vincent Square London SW1P 2PN on 10 September 2019	View PDF Registered office address changed from 71-75 Shelton Street London WC2H 9JQ England to 1 Vincent Square London SW1P 2PN on 10 September 2019 - link opens in a new window - 1 page (1 page)
30 Jul 2019	AA	Total exemption full accounts made up to 31 March 2019	View PDF Total exemption full accounts made up to 31 March 2019 - link opens in a new window - 8 pages (8 pages)
30 Jan 2019	RESOLUTIONS	Resolutions RES13 ‐ Authority to purchase shares s edwards and g a edwards 19/02/2016	View PDF Resolutions RES13 ‐ Authority to purchase shares s edwards and g a edwards 19/02/2016 - link opens in a new window - 2 pages (2 pages)
30 Jan 2019	RESOLUTIONS	Resolutions RES14 ‐ Capitalise £9800 19/02/2016 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES14 ‐ Capitalise £9800 19/02/2016 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
30 Jan 2019	SH06	Cancellation of shares. Statement of capital on 19 February 2016 GBP 100	View PDF Cancellation of shares. Statement of capital on 19 February 2016 GBP 100 - link opens in a new window - 4 pages (4 pages)
30 Jan 2019	RESOLUTIONS	Resolutions RES13 ‐ Disapply article 10 03/04/2017	View PDF Resolutions RES13 ‐ Disapply article 10 03/04/2017 - link opens in a new window - 2 pages (2 pages)

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ELA8 LIMITED

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