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ELEV8 HOLDINGS LIMITED

Company number 06179030

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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)
07 Sep 2018 AP01 Appointment of Mr Baljinder Singh as a director on 17 July 2018
07 Sep 2018 AP01 Appointment of Mr Jamie Alan Pither as a director on 17 July 2018
25 Jul 2018 MR01 Registration of charge 061790300002, created on 18 July 2018
20 Jul 2018 MR01 Registration of charge 061790300001, created on 18 July 2018
19 Dec 2017 AA Unaudited abridged accounts made up to 31 March 2017
24 Oct 2017 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
23 Aug 2017 CS01 Confirmation statement made on 23 August 2017 with updates
05 May 2017 CS01 Confirmation statement made on 5 May 2017 with updates
20 Mar 2017 CS01 Confirmation statement made on 20 January 2017 with updates
20 Mar 2017 SH01 Statement of capital following an allotment of shares on 20 March 2017
  • GBP 100
18 Jan 2017 SH06 Cancellation of shares. Statement of capital on 2 December 2016
  • GBP 60
18 Jan 2017 SH03 Purchase of own shares.
30 Nov 2016 AA Total exemption small company accounts made up to 31 March 2016
13 Jun 2016 AP03 Appointment of Mrs. Mary O'neill as a secretary on 13 June 2016
13 Jun 2016 TM02 Termination of appointment of Caroline Oneill as a secretary on 13 June 2016
02 Mar 2016 AR01 Annual return made up to 20 January 2016 with full list of shareholders
Statement of capital on 2016-03-02
  • GBP 100
11 Feb 2016 TM01 Termination of appointment of Terence James O'neill as a director on 31 December 2015
23 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
20 Jan 2015 AR01 Annual return made up to 20 January 2015 with full list of shareholders
Statement of capital on 2015-01-20
  • GBP 100
15 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
06 Oct 2014 AR01 Annual return made up to 20 September 2014 with full list of shareholders
Statement of capital on 2014-10-06
  • GBP 100
20 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
01 Oct 2013 AR01 Annual return made up to 20 September 2013 with full list of shareholders
Statement of capital on 2013-10-01
  • GBP 100
11 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
20 Sep 2012 AR01 Annual return made up to 20 September 2012 with full list of shareholders