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ELDAPOINT HOLDINGS LIMITED

Company number 06200755

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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)
31 Jan 2020 AA Full accounts made up to 30 April 2019
05 Apr 2019 CS01 Confirmation statement made on 3 April 2019 with no updates
04 Mar 2019 AP01 Appointment of Mr William Robert John Rawkins as a director on 15 February 2019
18 Feb 2019 MR01 Registration of charge 062007550008, created on 15 February 2019
18 Feb 2019 MR04 Satisfaction of charge 062007550007 in full
01 Oct 2018 AA Full accounts made up to 30 April 2018
03 Apr 2018 CS01 Confirmation statement made on 3 April 2018 with no updates
14 Aug 2017 AA Full accounts made up to 30 April 2017
10 Apr 2017 CS01 Confirmation statement made on 3 April 2017 with updates
  • ANNOTATION Clarification a second filed CS01 people with significant control was registered on 27/05/2020
31 Mar 2017 MR04 Satisfaction of charge 1 in full
17 Mar 2017 MR04 Satisfaction of charge 062007550005 in full
17 Mar 2017 MR04 Satisfaction of charge 2 in full
17 Mar 2017 MR04 Satisfaction of charge 062007550003 in full
03 Mar 2017 TM01 Termination of appointment of a director
10 Nov 2016 AA Full accounts made up to 30 April 2016
29 Apr 2016 AR01 Annual return made up to 3 April 2016 with full list of shareholders
Statement of capital on 2016-04-29
  • GBP 4,079,362.5
07 Oct 2015 AA Full accounts made up to 30 April 2015
15 Sep 2015 MR01 Registration of charge 062007550007, created on 28 August 2015
03 Sep 2015 MR01 Registration of charge 062007550006, created on 28 August 2015
14 Apr 2015 AR01 Annual return made up to 3 April 2015 with full list of shareholders
Statement of capital on 2015-04-14
  • GBP 4,079,362.5
02 Dec 2014 AA Full accounts made up to 30 April 2014
02 May 2014 AR01 Annual return made up to 3 April 2014 with full list of shareholders
Statement of capital on 2014-05-02
  • GBP 4,079,362.5
20 Jan 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Re-capitalisation 30/12/2013
20 Jan 2014 SH01 Statement of capital following an allotment of shares on 30 December 2013
  • GBP 4,079,362.50
14 Jan 2014 MR01 Registration of charge 062007550005