Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

ELSTON CONSULTING LIMITED

Company number 07125478

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
21 Oct 2015 TM01 Termination of appointment of Gallia Sylvianne Eleonore Grimston as a director on 21 October 2015
25 Jun 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
02 Mar 2015 AR01 Annual return made up to 14 January 2015 with full list of shareholders
Statement of capital on 2015-03-02
  • GBP 1,848.15
27 Feb 2015 CH01 Director's details changed for Mr Henry Frederick Hugh Cobbe on 14 January 2015
27 Feb 2015 CH01 Director's details changed for Gallia Sylvianne Eleonore Grimston on 14 January 2015
09 Jan 2015 AA Accounts for a small company made up to 31 March 2014
11 Nov 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
03 Nov 2014 SH01 Statement of capital following an allotment of shares on 24 October 2014
  • GBP 1,848.15
14 Jan 2014 AR01 Annual return made up to 14 January 2014 with full list of shareholders
Statement of capital on 2014-01-14
  • GBP 1,642.8
19 Nov 2013 CH01 Director's details changed for Gallia Sylvianne Eleonore Grimston on 19 November 2013
07 Nov 2013 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Members consent to share issue, co business 31/10/2013
  • RES11 ‐ Resolution of removal of pre-emption rights
05 Nov 2013 SH01 Statement of capital following an allotment of shares on 4 November 2013
  • GBP 1,642.8
13 Aug 2013 AA Total exemption small company accounts made up to 31 March 2013
20 May 2013 AP01 Appointment of Gallia Sylvianne Eleonore Grimston as a director
14 Jan 2013 AR01 Annual return made up to 14 January 2013 with full list of shareholders
09 Nov 2012 SH01 Statement of capital following an allotment of shares on 31 October 2012
  • GBP 1,428.57
08 Nov 2012 SH02 Sub-division of shares on 30 October 2012
08 Nov 2012 MEM/ARTS Memorandum and Articles of Association
08 Nov 2012 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
08 Nov 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Sub division of shares 30/10/2012
26 Jul 2012 AA Total exemption small company accounts made up to 31 March 2012
30 Apr 2012 CH01 Director's details changed for Mr Henry Frederick Hugh Cobbe on 29 April 2012
16 Jan 2012 AR01 Annual return made up to 14 January 2012 with full list of shareholders
03 Jun 2011 AA Accounts for a dormant company made up to 31 March 2011
14 Jan 2011 AR01 Annual return made up to 14 January 2011 with full list of shareholders