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ELITE MOBILE (HOLDINGS) LIMITED

Company number 06840913

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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)
13 Mar 2024 CS01 Confirmation statement made on 8 March 2024 with no updates
30 Sep 2023 AA Group of companies' accounts made up to 31 December 2022
08 Mar 2023 CS01 Confirmation statement made on 8 March 2023 with no updates
16 Nov 2022 AA Group of companies' accounts made up to 31 December 2021
16 Mar 2022 CS01 Confirmation statement made on 9 March 2022 with no updates
02 Nov 2021 AA Group of companies' accounts made up to 31 December 2020
08 Apr 2021 CS01 Confirmation statement made on 9 March 2021 with no updates
07 Dec 2020 AA Group of companies' accounts made up to 31 December 2019
10 Mar 2020 CS01 Confirmation statement made on 9 March 2020 with no updates
07 Oct 2019 AA Group of companies' accounts made up to 31 December 2018
19 Mar 2019 CS01 Confirmation statement made on 9 March 2019 with updates
19 Mar 2019 PSC04 Change of details for Mr Ketan Chandulal Gokani as a person with significant control on 9 March 2019
21 Nov 2018 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
21 Nov 2018 CC04 Statement of company's objects
20 Nov 2018 SH10 Particulars of variation of rights attached to shares
20 Nov 2018 SH01 Statement of capital following an allotment of shares on 23 October 2018
  • GBP 500,004
20 Nov 2018 SH08 Change of share class name or designation
16 Nov 2018 PSC04 Change of details for Mr Ketan Chandulal Gokani as a person with significant control on 6 April 2016
06 Oct 2018 AA Group of companies' accounts made up to 31 December 2017
19 Mar 2018 CS01 Confirmation statement made on 9 March 2018 with no updates
02 Oct 2017 AA Group of companies' accounts made up to 31 December 2016
02 Oct 2017 AAMD Amended group of companies' accounts made up to 31 December 2015
24 Mar 2017 CS01 Confirmation statement made on 9 March 2017 with updates
10 Oct 2016 AA Group of companies' accounts made up to 31 December 2015
10 Mar 2016 AR01 Annual return made up to 9 March 2016 with full list of shareholders
Statement of capital on 2016-03-10
  • GBP 500,000