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ELEVATE FIELD MARKETING LIMITED

Company number 06453129

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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)
24 Oct 2017 PSC07 Cessation of Mark Robert Sheard as a person with significant control on 27 December 2016
24 Oct 2017 PSC01 Notification of Richard Ian Finch as a person with significant control on 27 December 2016
24 Oct 2017 PSC01 Notification of Julie Finch as a person with significant control on 27 December 2016
28 Sep 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
18 Sep 2017 MA Memorandum and Articles of Association
31 Aug 2017 AA Total exemption full accounts made up to 31 December 2016
26 Jul 2017 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES01 ‐ Resolution of alteration of Articles of Association
26 Jul 2017 SH06 Cancellation of shares. Statement of capital on 29 June 2017
  • GBP 51.9
26 Jul 2017 SH03 Purchase of own shares.
03 May 2017 TM01 Termination of appointment of Mark Robert Sheard as a director on 11 April 2017
14 Feb 2017 CS01 Confirmation statement made on 13 December 2016 with updates
28 Jun 2016 AA Total exemption small company accounts made up to 31 December 2015
30 Mar 2016 SH06 Cancellation of shares. Statement of capital on 22 February 2016
  • GBP 86.5
30 Mar 2016 SH03 Purchase of own shares.
16 Mar 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
03 Mar 2016 TM01 Termination of appointment of Julian John Howard Walford as a director on 22 February 2016
20 Jan 2016 AR01 Annual return made up to 13 December 2015 with full list of shareholders
Statement of capital on 2016-01-20
  • GBP 100
04 Oct 2015 AA Total exemption small company accounts made up to 31 December 2014
15 Jan 2015 AR01 Annual return made up to 13 December 2014 with full list of shareholders
Statement of capital on 2015-01-15
  • GBP 100
15 Jan 2015 CH01 Director's details changed for Mr Julian John Howard Walford on 13 December 2014
15 Jan 2015 CH01 Director's details changed for Mr Richard Ian Finch on 13 December 2014
15 Jan 2015 CH01 Director's details changed for Mark Robert Sheard on 13 December 2014
30 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
29 May 2014 MR01 Registration of charge 064531290002
09 Jan 2014 AR01 Annual return made up to 13 December 2013 with full list of shareholders
Statement of capital on 2014-01-09
  • GBP 200