ELOGBOOKS FACILITIES MANAGEMENT LIMITED

Company number 07259147

Date	Type	Description	View / Download
02 Nov 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/21	(3 pages)
05 Oct 2021	AP01	Appointment of Mr Adam Thomas Councell as a director on 5 October 2021	(2 pages)
14 Jul 2021	CS01	Confirmation statement made on 2 July 2021 with no updates	(3 pages)
23 May 2021	CS01	Confirmation statement made on 19 May 2021 with updates	(5 pages)
28 Apr 2021	AP01	Appointment of Mrs Beatriz Francos Shorrock as a director on 27 April 2021	(2 pages)
28 Jan 2021	SH01	Statement of capital following an allotment of shares on 25 June 2020 GBP 1.168	(4 pages)
28 Jan 2021	AP01	Appointment of Mr Philip Edwin Greenwood as a director on 28 January 2021	(2 pages)
31 Dec 2020	AA	Unaudited abridged accounts made up to 31 December 2019	(14 pages) Download iXBRL
30 Jul 2020	MA	Memorandum and Articles of Association	(10 pages)
30 Jul 2020	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
14 Jul 2020	TM01	Termination of appointment of Colin Anthony Wills as a director on 30 June 2020	(1 page)
14 Jul 2020	AP03	Appointment of Mr Matthew Allen as a secretary on 30 June 2020	(2 pages)
14 Jul 2020	AP01	Appointment of Mr Mark Andrew Adams as a director on 30 June 2020	(2 pages)
14 Jul 2020	AP01	Appointment of Mr Alexander Peter Dacre as a director on 30 June 2020	(2 pages)
14 Jul 2020	TM01	Termination of appointment of Ross Somerville as a director on 30 June 2020	(1 page)
14 Jul 2020	TM01	Termination of appointment of Jennifer Mccarthy as a director on 30 June 2020	(1 page)
14 Jul 2020	AA01	Current accounting period extended from 31 December 2020 to 31 March 2021	(1 page)
14 Jul 2020	PSC02	Notification of Cirrus Holdco Limited as a person with significant control on 30 June 2020	(2 pages)
14 Jul 2020	PSC07	Cessation of Colin Anthony Wills as a person with significant control on 30 June 2020	(1 page)
14 Jul 2020	AD01	Registered office address changed from Si1 Parsons Green St. Ives Cambridgeshire PE27 4AA to C/O Marlowe Plc 20 Grosvenor Place London SW1X 7HN on 14 July 2020	(1 page)
08 Jul 2020	RP04CS01	Second filing of Confirmation Statement dated 19 May 2020	(6 pages)
25 May 2020	CS01	Confirmation statement made on 19 May 2020 with updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 08/07/2020	(5 pages)
11 Mar 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES14 ‐ £0.001 standing to the CREDIT0117292300962953 of the company's profit and loss account be capitalised / bonus issue 1 ordinary a share and 1 ordinary b share of £0.0005 to be issued (1 of each for every 1000 ordinary share held) 09/03/2020 RES01 ‐ Resolution of adoption of Articles of Association	(11 pages)
10 Mar 2020	SH01	Statement of capital following an allotment of shares on 9 March 2020 GBP 1	(4 pages)
09 Mar 2020	SH20	Statement by Directors	(1 page)