ELATERAL GROUP LIMITED

Company number 07435521

Date	Type	Description	View / Download
21 Feb 2019	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES01 ‐ Resolution of adoption of Articles of Association	(52 pages)
20 Feb 2019	SH03	Purchase of own shares.	(3 pages)
20 Nov 2018	CS01	Confirmation statement made on 10 November 2018 with updates	(9 pages)
07 Oct 2018	AA	Group of companies' accounts made up to 31 March 2018	(29 pages)
26 Sep 2018	AP01	Appointment of Mr Chin Lim as a director on 24 September 2018	(2 pages)
20 Aug 2018	AP01	Appointment of Mr Robin Henry Richard Bevan as a director on 8 August 2018	(2 pages)
25 Jun 2018	SH02	Consolidation of shares on 10 April 2018	(7 pages)
21 May 2018	SH02	Consolidation of shares on 10 April 2018	(6 pages)
14 May 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ The "consolidation" 10/04/2018 RES01 ‐ Resolution of Memorandum and/or Articles of Association	(32 pages)
30 Apr 2018	SH01	Statement of capital following an allotment of shares on 10 April 2018 GBP 1,198,068.1867	(4 pages)
25 Jan 2018	AP03	Appointment of Mr Chin Lim as a secretary on 17 January 2018	(2 pages)
08 Jan 2018	TM01	Termination of appointment of Peter B Galligan as a director on 11 December 2017	(1 page)
08 Jan 2018	TM02	Termination of appointment of Peter B Galligan as a secretary on 11 December 2017	(1 page)
14 Nov 2017	CS01	Confirmation statement made on 10 November 2017 with updates	(8 pages)
06 Nov 2017	SH01	Statement of capital following an allotment of shares on 30 October 2017 GBP 1,006,424.7867	(3 pages)
21 Sep 2017	AA	Group of companies' accounts made up to 31 March 2017	(29 pages)
16 Jun 2017	TM01	Termination of appointment of Alexandre Perry Kamel as a director on 5 June 2017	(1 page)
14 Mar 2017	AA	Group of companies' accounts made up to 31 March 2016	(23 pages)
23 Feb 2017	TM01	Termination of appointment of Bryan Lloyd Taylor as a director on 20 February 2017	(1 page)
25 Jan 2017	AP01	Appointment of Mr Nicholas Robert Friedlos as a director on 13 December 2016	(2 pages)
24 Jan 2017	TM01	Termination of appointment of James Lucien Alexander Szpiro as a director on 13 December 2016	(1 page)
23 Dec 2016	AP03	Appointment of Mr Peter B Galligan as a secretary on 30 November 2016	(2 pages)
22 Dec 2016	AP01	Appointment of Mr Peter B Galligan as a director on 30 November 2016	(2 pages)
21 Dec 2016	TM01	Termination of appointment of Angus William De Watteville as a director on 25 November 2016	(1 page)
21 Dec 2016	TM02	Termination of appointment of Angus William De Watteville as a secretary on 25 November 2016	(1 page)