ELEADORA LIMITED

Company number 07702535

Date	Type	Description	View / Download
01 Nov 2014	TM01	Termination of appointment of Martijn Christian Kleibergen as a director on 30 October 2014	(1 page)
03 Oct 2014	AA	Total exemption small company accounts made up to 31 December 2013	(10 pages)
07 Aug 2014	AR01	Annual return made up to 12 July 2014 with full list of shareholders Statement of capital on 2014-08-07 GBP 20,000.02	(6 pages)
08 Aug 2013	TM02	Termination of appointment of Tracey Spevack as a secretary	(1 page)
08 Aug 2013	AP03	Appointment of Nicola Board as a secretary	(1 page)
30 Jul 2013	AR01	Annual return made up to 12 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-30	(7 pages)
16 Jul 2013	MR01	Registration of charge 077025350001	(29 pages)
12 Apr 2013	AA	Total exemption small company accounts made up to 31 December 2012	(8 pages)
18 Jan 2013	CH01	Director's details changed for Martijn Christian Kleibergen on 18 January 2013	(2 pages)
26 Nov 2012	TM01	Termination of appointment of Alistair Seabright as a director	(1 page)
26 Nov 2012	AP01	Appointment of Martijn Christian Kleibergen as a director	(2 pages)
03 Aug 2012	AR01	Annual return made up to 12 July 2012 with full list of shareholders	(6 pages)
31 Jul 2012	TM01	Termination of appointment of Donald Nicol as a director	(1 page)
31 Jul 2012	AP01	Appointment of Alistair John Seabright as a director	(2 pages)
22 May 2012	AD01	Registered office address changed from 20 Old Bailey London EC4M 7AN England on 22 May 2012	(1 page)
20 Feb 2012	SH01	Statement of capital following an allotment of shares on 20 February 2012 GBP 20,000.02	(3 pages)
02 Dec 2011	AP01	Appointment of Donald Stuart Nicol as a director	(2 pages)
02 Dec 2011	TM01	Termination of appointment of Katrina Johnston as a director	(1 page)
02 Dec 2011	AP01	Appointment of Mr Paul Stephen Latham as a director	(2 pages)
22 Nov 2011	SH08	Change of share class name or designation	(2 pages)
22 Nov 2011	SH08	Change of share class name or designation	(2 pages)
22 Nov 2011	SH01	Statement of capital following an allotment of shares on 10 November 2011 GBP 10,000.02	(4 pages)
22 Nov 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities	(32 pages)
22 Nov 2011	RESOLUTIONS	Resolutions RES13 ‐ Company business 10/11/2011	(2 pages)
15 Nov 2011	AP01	Appointment of Ms Katrina Anne Johnston as a director	(2 pages)