ELISA INTERACTIVE LTD

Company number 07069743

Date	Type	Description	View / Download
27 Sep 2018	AA	Full accounts made up to 31 December 2017	(22 pages)
23 Jul 2018	AP01	Appointment of Mr Chris Hirst as a director on 17 July 2018	(2 pages)
30 Apr 2018	TM01	Termination of appointment of Paul Anthony Frampton-Calero as a director on 17 October 2017	(1 page)
30 Apr 2018	TM01	Termination of appointment of Dominique Delport as a director on 30 April 2018	(1 page)
27 Dec 2017	PSC02	Notification of Vivendi S.A. as a person with significant control on 14 December 2017	(2 pages)
27 Dec 2017	PSC07	Cessation of Havas S.A. as a person with significant control on 14 December 2017	(1 page)
08 Dec 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(26 pages)
04 Dec 2017	SH01	Statement of capital following an allotment of shares on 28 November 2017 GBP 501,000	(3 pages)
29 Nov 2017	AP01	Appointment of Mr Alan Ralston Adamson as a director on 23 November 2017	(2 pages)
21 Nov 2017	CS01	Confirmation statement made on 8 November 2017 with no updates	(3 pages)
21 Nov 2017	PSC02	Notification of Havas S.A. as a person with significant control on 1 November 2017	(2 pages)
21 Nov 2017	PSC07	Cessation of Havas Management Espana Sl as a person with significant control on 1 November 2017	(1 page)
04 Oct 2017	AA	Full accounts made up to 31 December 2016	(19 pages)
06 Feb 2017	AD01	Registered office address changed from 60 st. Martin's Lane London WC2N 4JS to The Hkx Building Three Pancras Square London N1C 4AG on 6 February 2017	(1 page)
11 Jan 2017	TM01	Termination of appointment of Pedro Mark Daniel Avery as a director on 9 January 2017	(1 page)
08 Nov 2016	CS01	Confirmation statement made on 8 November 2016 with updates	(5 pages)
24 Aug 2016	AA	Full accounts made up to 31 December 2015	(18 pages)
07 Mar 2016	TM01	Termination of appointment of Alastair St John Rhymer as a director on 29 February 2016	(1 page)
09 Nov 2015	AR01	Annual return made up to 8 November 2015 with full list of shareholders Statement of capital on 2015-11-09 GBP 1,000	(5 pages)
12 Oct 2015	AA	Full accounts made up to 31 December 2014	(16 pages)
12 Aug 2015	AP01	Appointment of Mr Dominique Delport as a director on 1 July 2015	(2 pages)
12 Aug 2015	AP01	Appointment of Mr Pedro Mark Daniel Avery as a director on 1 July 2015	(2 pages)
11 Aug 2015	AP03	Appointment of Mr Allan John Ross as a secretary on 1 July 2015	(2 pages)
18 Nov 2014	AR01	Annual return made up to 8 November 2014 with full list of shareholders Statement of capital on 2014-11-18 GBP 1,000	(3 pages)
10 Nov 2014	TM01	Termination of appointment of Mark Robert Benjamin Craze as a director on 18 March 2014	(1 page)