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

ELATERAL GROUP LIMITED

Company number 07435521

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)
20 Sep 2011 SH20 Statement by directors
20 Sep 2011 CAP-SS Solvency statement dated 20/09/11
20 Sep 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Reduce share prem from share prem a/c 20/09/2011
20 Sep 2011 SH01 Statement of capital following an allotment of shares on 20 September 2011
  • GBP 1,535,092.4140
20 Sep 2011 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES14 ‐ Capitalise £839600/capitalise £110000.01 20/09/2011
20 Sep 2011 SH08 Change of share class name or designation
20 Sep 2011 SH01 Statement of capital following an allotment of shares on 20 September 2011
  • GBP 689,505.2867
20 Sep 2011 MEM/ARTS Memorandum and Articles of Association
20 Sep 2011 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
  • RES14 ‐ Capitalise £7000000 20/09/2011
20 Sep 2011 AP01 Appointment of Mr Robert James Whitby-Smith as a director on 20 September 2011
20 Sep 2011 AP01 Appointment of Bryan Lloyd Taylor as a director on 20 September 2011
20 Sep 2011 AP01 Appointment of Mr James Lucien Alexander Szpiro as a director on 20 September 2011
20 Sep 2011 AP01 Appointment of Mr Paul Goater as a director on 20 September 2011
20 Sep 2011 AP01 Appointment of John Elkins as a director on 20 September 2011
20 Sep 2011 AP01 Appointment of Mr Peter Henry Blackburn as a director on 12 September 2011
20 Sep 2011 SH02 Sub-division of shares on 20 September 2011
20 Sep 2011 SH01 Statement of capital following an allotment of shares on 20 September 2011
  • GBP 689,505.29
20 Sep 2011 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Sdiv 20/09/2011
11 Nov 2010 AA01 Current accounting period extended from 30 November 2011 to 31 March 2012
11 Nov 2010 TM02 Termination of appointment of Ovalsec Limited as a secretary
11 Nov 2010 TM01 Termination of appointment of Oval Nominees Limited as a director
10 Nov 2010 NEWINC Incorporation