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ELLEC LIMITED

Company number 06558821

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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)
16 Nov 2018 SH01 Statement of capital following an allotment of shares on 8 November 2018
  • EUR 2,000,000
30 Aug 2018 AA Total exemption full accounts made up to 31 December 2017
10 Jul 2018 CS01 Confirmation statement made on 28 June 2018 with updates
22 Jun 2018 SH01 Statement of capital following an allotment of shares on 19 June 2018
  • EUR 1,950,000
05 Jun 2018 AP01 Appointment of Mr David James Bull as a director on 5 June 2018
05 Jun 2018 TM01 Termination of appointment of Nicola Fanelli as a director on 5 June 2018
05 Mar 2018 SH01 Statement of capital following an allotment of shares on 1 March 2018
  • EUR 1,910,000
22 Feb 2018 TM01 Termination of appointment of David James Bull as a director on 20 February 2018
31 Oct 2017 AA Total exemption full accounts made up to 31 December 2016
19 Jul 2017 PSC01 Notification of Jason Adam Sugarman as a person with significant control on 6 April 2016
18 Jul 2017 CS01 Confirmation statement made on 28 June 2017 with updates
29 Jun 2016 AR01 Annual return made up to 28 June 2016 with full list of shareholders
Statement of capital on 2016-06-29
  • EUR 1,875,000
28 Jun 2016 SH01 Statement of capital following an allotment of shares on 28 June 2016
  • EUR 1,936,000
06 May 2016 AR01 Annual return made up to 8 April 2016 with full list of shareholders
Statement of capital on 2016-05-06
  • EUR 1,875,000
13 Apr 2016 AA Total exemption full accounts made up to 31 December 2015
13 Apr 2016 SH01 Statement of capital following an allotment of shares on 4 April 2016
  • EUR 1,875,000
08 Oct 2015 AA Full accounts made up to 31 December 2014
16 Apr 2015 AR01 Annual return made up to 8 April 2015 with full list of shareholders
Statement of capital on 2015-04-16
  • EUR 75,000
31 Aug 2014 AA Full accounts made up to 31 December 2013
14 Apr 2014 AR01 Annual return made up to 8 April 2014 with full list of shareholders
Statement of capital on 2014-04-14
  • EUR 75,000
22 Oct 2013 SH01 Statement of capital following an allotment of shares on 17 October 2013
  • EUR 75,000
14 Aug 2013 AA Full accounts made up to 31 December 2012
10 Apr 2013 AR01 Annual return made up to 8 April 2013 with full list of shareholders
08 Jun 2012 AA Full accounts made up to 31 December 2011
30 Apr 2012 AR01 Annual return made up to 8 April 2012 with full list of shareholders