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ELASTICINE LTD

Company number 07770782

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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)
15 Sep 2017 CS01 Confirmation statement made on 12 September 2017 with no updates
07 Sep 2017 PSC07 Cessation of Jonathan Slade as a person with significant control on 31 August 2017
31 Aug 2017 TM01 Termination of appointment of Jonathan Paul Slade as a director on 20 August 2017
31 Aug 2017 AD01 Registered office address changed from 70 Seabourne Road Bournemouth Dorset BH5 2HT to 83 Cholmley Gardens Cholmley Gardens London NW6 1UN on 31 August 2017
07 Jun 2017 AA Accounts for a dormant company made up to 30 September 2016
20 Oct 2016 CS01 Confirmation statement made on 12 September 2016 with updates
20 Sep 2016 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
25 Jul 2016 AP01 Appointment of Mr Samuel Peter Davies as a director on 19 July 2016
25 Jul 2016 SH01 Statement of capital following an allotment of shares on 19 July 2016
  • GBP 225.7557
25 Jul 2016 SH01 Statement of capital following an allotment of shares on 19 July 2016
  • GBP 223.4973
25 Jul 2016 SH01 Statement of capital following an allotment of shares on 19 July 2016
  • GBP 221.2389
25 Jul 2016 SH01 Statement of capital following an allotment of shares on 19 July 2016
  • GBP 215.593
25 Jul 2016 SH01 Statement of capital following an allotment of shares on 19 July 2016
  • GBP 212.2055
25 Jul 2016 SH01 Statement of capital following an allotment of shares on 19 July 2016
  • GBP 200.9137
25 Jul 2016 SH01 Statement of capital following an allotment of shares on 19 July 2016
  • GBP 199.2199
25 Jul 2016 SH01 Statement of capital following an allotment of shares on 19 July 2016
  • GBP 195.6065
25 Jul 2016 SH01 Statement of capital following an allotment of shares on 19 July 2016
  • GBP 193.0894
25 Jul 2016 SH01 Statement of capital following an allotment of shares on 19 July 2016
  • GBP 189.1373
06 Jul 2016 SH01 Statement of capital following an allotment of shares on 6 July 2016
  • GBP 185.1852
06 Jul 2016 SH01 Statement of capital following an allotment of shares on 6 July 2016
  • GBP 161.1111
06 Jul 2016 CH01 Director's details changed for Mr Jonathan Paul Slade on 6 July 2016
22 Jun 2016 AP01 Appointment of Mr Owain Philip Taylor Franks as a director on 21 June 2016
21 Jun 2016 AP01 Appointment of Mr Henry Philip William Franks as a director on 21 June 2016
08 Jun 2016 AA Accounts for a dormant company made up to 30 September 2015
18 Sep 2015 AR01 Annual return made up to 12 September 2015 with full list of shareholders
Statement of capital on 2015-09-18
  • GBP 100