Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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04 Nov 2024 |
MA |
Memorandum and Articles of Association
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04 Nov 2024 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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RES13 ‐
Agreement concerning acquisition 28/10/2024
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RES01 ‐
Resolution of adoption of Articles of Association
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29 Oct 2024 |
SH01 |
Statement of capital following an allotment of shares on 28 October 2024
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09 Sep 2024 |
AP01 |
Appointment of Mrs Natalia Lauren Sawran Smith as a director on 20 August 2024
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23 Aug 2024 |
AP01 |
Appointment of Miss Sarah Daisy Smith as a director on 20 August 2024
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23 Aug 2024 |
AP01 |
Appointment of Mr Phillip Spencer Smith as a director on 20 August 2024
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23 Aug 2024 |
AP01 |
Appointment of Dr Ami Veronica Sawran as a director on 20 August 2024
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19 Aug 2024 |
CS01 |
Confirmation statement made on 19 August 2024 with updates
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31 Jul 2024 |
AA |
Accounts for a dormant company made up to 31 July 2023
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31 Jul 2024 |
AA01 |
Current accounting period shortened from 31 October 2023 to 31 July 2023
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15 Nov 2023 |
CH01 |
Director's details changed for Mr Peter Arthur Smith on 15 November 2023
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15 Nov 2023 |
CH01 |
Director's details changed for Mrs Deborah Michele Smith on 15 November 2023
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15 Nov 2023 |
PSC04 |
Change of details for Mr Peter Arthur Smith as a person with significant control on 15 November 2023
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15 Nov 2023 |
PSC04 |
Change of details for Mrs Deborah Michele Smith as a person with significant control on 15 November 2023
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23 Aug 2023 |
CERTNM |
Company name changed elvet surveyors LTD\certificate issued on 23/08/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-08-23
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22 Aug 2023 |
CS01 |
Confirmation statement made on 22 August 2023 with no updates
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11 Aug 2023 |
PSC01 |
Notification of Deborah Michele Smith as a person with significant control on 31 July 2023
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11 Aug 2023 |
PSC04 |
Change of details for Mr Peter Arthur Smith as a person with significant control on 31 July 2023
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28 Jul 2023 |
AA |
Accounts for a dormant company made up to 31 October 2022
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14 Nov 2022 |
PSC04 |
Change of details for Mr Peter Arthur Smith as a person with significant control on 6 April 2016
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14 Nov 2022 |
CS01 |
Confirmation statement made on 2 October 2022 with no updates
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14 Nov 2022 |
PSC07 |
Cessation of Deborah Michele Smith as a person with significant control on 6 April 2016
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12 Aug 2022 |
AA |
Accounts for a dormant company made up to 31 October 2021
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10 Dec 2021 |
CH03 |
Secretary's details changed for Deborah Michele Smith on 10 December 2021
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10 Dec 2021 |
CH01 |
Director's details changed for Mrs Deborah Michele Smith on 10 December 2021
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