ELEVATE PROPERTY GROUP LIMITED

Company number 07856407

Date	Type	Description	View / Download
30 Mar 2017	MR01	Registration of charge 078564070005, created on 27 March 2017	(30 pages)
14 Mar 2017	AD01	Registered office address changed from The Oakley Kidderminster Road Droitwich Worcestershire WR9 9AY to St Pauls House 23 st Pauls Square Birmingham West Midlands B3 1RB on 14 March 2017	(1 page)
05 Dec 2016	AP01	Appointment of Mr Michael John Diskin as a director on 1 December 2016	(2 pages)
07 Nov 2016	CS01	Confirmation statement made on 7 November 2016 with updates	(6 pages)
03 Oct 2016	MR01	Registration of charge 078564070004, created on 29 September 2016	(33 pages)
03 Oct 2016	MR01	Registration of charge 078564070003, created on 29 September 2016	(27 pages)
19 Sep 2016	CH01	Director's details changed for Mr Steven Peter Dodd on 19 September 2016	(2 pages)
12 Jul 2016	SH08	Change of share class name or designation	(2 pages)
11 Jul 2016	RESOLUTIONS	Resolutions RES13 ‐ Converted shares 30/06/2016 RES01 ‐ Resolution of adoption of Articles of Association	(40 pages)
31 Mar 2016	AA	Total exemption small company accounts made up to 30 November 2015	(11 pages) Download iXBRL
17 Feb 2016	MR01	Registration of charge 078564070001, created on 15 February 2016	(34 pages)
17 Feb 2016	MR01	Registration of charge 078564070002, created on 15 February 2016	(28 pages)
23 Nov 2015	AR01	Annual return made up to 22 November 2015 with full list of shareholders Statement of capital on 2015-11-23 GBP 250	(3 pages)
26 Aug 2015	AA	Total exemption small company accounts made up to 30 November 2014	(10 pages) Download iXBRL
25 Nov 2014	AR01	Annual return made up to 22 November 2014 with full list of shareholders Statement of capital on 2014-11-25 GBP 250	(3 pages)
08 Aug 2014	CERTNM	Company name changed elevate investments LIMITED\certificate issued on 08/08/14 RES15 ‐ Change company name resolution on 2014-08-01	(2 pages)
08 Aug 2014	CONNOT	Change of name notice	(2 pages)
27 May 2014	AA	Total exemption small company accounts made up to 30 November 2013	(10 pages)
22 Nov 2013	AR01	Annual return made up to 22 November 2013 with full list of shareholders Statement of capital on 2013-11-22 GBP 250	(3 pages)
04 Jul 2013	AA	Total exemption small company accounts made up to 30 November 2012	(9 pages)
23 Nov 2012	AR01	Annual return made up to 22 November 2012 with full list of shareholders	(3 pages)
24 Apr 2012	SH01	Statement of capital following an allotment of shares on 1 February 2012 GBP 250	(4 pages)
20 Mar 2012	SH01	Statement of capital following an allotment of shares on 31 January 2012 GBP 150	(6 pages)
22 Nov 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(31 pages)