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ELA ACTIVE LIMITED

Company number 07912900

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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)
05 Jun 2024	AA	Accounts for a small company made up to 31 August 2023	View PDF Accounts for a small company made up to 31 August 2023 - link opens in a new window - 9 pages (9 pages)
05 Jan 2024	CS01	Confirmation statement made on 5 January 2024 with no updates	View PDF Confirmation statement made on 5 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
19 May 2023	AA	Accounts for a small company made up to 31 August 2022	View PDF Accounts for a small company made up to 31 August 2022 - link opens in a new window - 9 pages (9 pages)
20 Jan 2023	AP01	Appointment of Mr Timothy Walker as a director on 19 January 2023	View PDF Appointment of Mr Timothy Walker as a director on 19 January 2023 - link opens in a new window - 2 pages (2 pages)
18 Jan 2023	CS01	Confirmation statement made on 5 January 2023 with no updates	View PDF Confirmation statement made on 5 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
13 Oct 2022	TM01	Termination of appointment of Martin Paul Rigby as a director on 30 September 2022	View PDF Termination of appointment of Martin Paul Rigby as a director on 30 September 2022 - link opens in a new window - 1 page (1 page)
25 Jan 2022	AA	Accounts for a small company made up to 31 August 2021	View PDF Accounts for a small company made up to 31 August 2021 - link opens in a new window - 10 pages (10 pages)
19 Jan 2022	CS01	Confirmation statement made on 5 January 2022 with no updates	View PDF Confirmation statement made on 5 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
04 May 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 19 pages (19 pages)
04 May 2021	RESOLUTIONS	Resolutions RES13 ‐ Company change of name 15/04/2021 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Company change of name 15/04/2021 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
26 Apr 2021	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2021-04-15	View PDF Resolutions RES15 ‐ Change company name resolution on 2021-04-15 - link opens in a new window - 2 pages (2 pages)
26 Apr 2021	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
16 Apr 2021	PSC05	Change of details for Morris Education Trust as a person with significant control on 16 October 2020	View PDF Change of details for Morris Education Trust as a person with significant control on 16 October 2020 - link opens in a new window - 2 pages (2 pages)
17 Mar 2021	AP01	Appointment of Mary Sanders as a director on 23 February 2021	View PDF Appointment of Mary Sanders as a director on 23 February 2021 - link opens in a new window - 2 pages (2 pages)
17 Mar 2021	AP01	Appointment of Mr David James Warwick as a director on 23 February 2021	View PDF Appointment of Mr David James Warwick as a director on 23 February 2021 - link opens in a new window - 2 pages (2 pages)
22 Feb 2021	AA	Accounts for a small company made up to 31 August 2020	View PDF Accounts for a small company made up to 31 August 2020 - link opens in a new window - 10 pages (10 pages)
18 Jan 2021	CS01	Confirmation statement made on 5 January 2021 with no updates	View PDF Confirmation statement made on 5 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
17 Aug 2020	TM01	Termination of appointment of Robert Campbell as a director on 17 August 2020	View PDF Termination of appointment of Robert Campbell as a director on 17 August 2020 - link opens in a new window - 1 page (1 page)
17 Aug 2020	AP01	Appointment of Mr Ryan Anthony Ross Kelsall as a director on 17 August 2020	View PDF Appointment of Mr Ryan Anthony Ross Kelsall as a director on 17 August 2020 - link opens in a new window - 2 pages (2 pages)
22 Jan 2020	AA	Accounts for a small company made up to 31 August 2019	View PDF Accounts for a small company made up to 31 August 2019 - link opens in a new window - 9 pages (9 pages)
17 Jan 2020	CS01	Confirmation statement made on 5 January 2020 with no updates	View PDF Confirmation statement made on 5 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
16 Jan 2020	PSC02	Notification of Morris Education Trust as a person with significant control on 17 January 2017	View PDF Notification of Morris Education Trust as a person with significant control on 17 January 2017 - link opens in a new window - 2 pages (2 pages)
16 Jan 2020	PSC09	Withdrawal of a person with significant control statement on 16 January 2020	View PDF Withdrawal of a person with significant control statement on 16 January 2020 - link opens in a new window - 2 pages (2 pages)
26 Feb 2019	AP03	Appointment of Mrs Jenna Louise Bickley as a secretary on 26 February 2019	View PDF Appointment of Mrs Jenna Louise Bickley as a secretary on 26 February 2019 - link opens in a new window - 2 pages (2 pages)
25 Feb 2019	TM02	Termination of appointment of Amanda Hartwright as a secretary on 22 February 2019	View PDF Termination of appointment of Amanda Hartwright as a secretary on 22 February 2019 - link opens in a new window - 1 page (1 page)

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ELA ACTIVE LIMITED

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