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ELEVATION RECRUITMENT LIMITED

Company number 07095603

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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 Oct 2018 TM02 Termination of appointment of Deborah Susan Peacock as a secretary on 3 October 2018
24 Sep 2018 AA Accounts for a small company made up to 31 December 2017
20 Mar 2018 AP01 Appointment of Mrs Emma Mary Noble as a director on 6 March 2018
15 Dec 2017 CS01 Confirmation statement made on 4 December 2017 with no updates
30 Sep 2017 AA Accounts for a small company made up to 31 December 2016
16 Dec 2016 CS01 Confirmation statement made on 4 December 2016 with updates
02 Oct 2016 AA Accounts for a small company made up to 31 December 2015
18 Dec 2015 AR01 Annual return made up to 4 December 2015 with full list of shareholders
Statement of capital on 2015-12-18
  • GBP 10,527
16 Oct 2015 MR01 Registration of charge 070956030004, created on 16 October 2015
15 Jul 2015 AA Accounts for a small company made up to 31 December 2014
23 Feb 2015 AP01 Appointment of Mr John Bohan as a director on 23 January 2015
12 Feb 2015 SH01 Statement of capital following an allotment of shares on 23 January 2015
  • GBP 10,527
12 Feb 2015 SH08 Change of share class name or designation
12 Feb 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
18 Dec 2014 AR01 Annual return made up to 4 December 2014 with full list of shareholders
Statement of capital on 2014-12-18
  • GBP 10,000
25 Sep 2014 TM01 Termination of appointment of Trevor John Wragg as a director on 4 September 2014
17 Sep 2014 MR01 Registration of charge 070956030003, created on 17 September 2014
08 Sep 2014 TM02 Termination of appointment of Greg Parkinson as a secretary on 8 September 2014
08 Sep 2014 AP03 Appointment of Mrs Deborah Susan Peacock as a secretary on 8 September 2014
05 Sep 2014 MR01 Registration of charge 070956030002, created on 5 September 2014
19 Aug 2014 AP03 Appointment of Mr Greg Parkinson as a secretary on 28 July 2014
19 Aug 2014 TM01 Termination of appointment of Leigh Jon Churchill as a director on 28 July 2014
19 Aug 2014 TM02 Termination of appointment of Leigh Jon Churchill as a secretary on 28 July 2014
15 Aug 2014 AA Accounts for a small company made up to 31 December 2013
24 Jun 2014 MR04 Satisfaction of charge 1 in full