- Company Overview for ELLIS PATENTS HOLDINGS LIMITED (07939436)
- Filing history for ELLIS PATENTS HOLDINGS LIMITED (07939436)
- People for ELLIS PATENTS HOLDINGS LIMITED (07939436)
- More for ELLIS PATENTS HOLDINGS LIMITED (07939436)
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) |
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29 Feb 2024 | CS01 | Confirmation statement made on 7 February 2024 with updates | |
28 Jan 2024 | AP01 | Appointment of Mr Edward Philip Reid as a director on 2 November 2023 | |
24 Nov 2023 | AA | Group of companies' accounts made up to 28 February 2023 | |
23 Feb 2023 | CS01 | Confirmation statement made on 7 February 2023 with updates | |
23 Feb 2023 | PSC01 | Notification of Christopher John Calvert as a person with significant control on 25 March 2022 | |
22 Feb 2023 | SH01 |
Statement of capital following an allotment of shares on 2 June 2022
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22 Feb 2023 | RESOLUTIONS |
Resolutions
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01 Nov 2022 | AA | Group of companies' accounts made up to 28 February 2022 | |
29 Jul 2022 | TM01 | Termination of appointment of Nicholas John Nightingale as a director on 12 July 2022 | |
11 Mar 2022 | CS01 | Confirmation statement made on 7 February 2022 with updates | |
02 Dec 2021 | AA | Group of companies' accounts made up to 28 February 2021 | |
26 Mar 2021 | CS01 | Confirmation statement made on 7 February 2021 with updates | |
20 Oct 2020 | AP01 | Appointment of Mr Danny Macfarlane as a director on 13 October 2020 | |
17 Sep 2020 | TM01 | Termination of appointment of Peter Bertram James Sargent as a director on 9 August 2020 | |
10 Sep 2020 | AA | Group of companies' accounts made up to 29 February 2020 | |
19 Feb 2020 | CS01 | Confirmation statement made on 7 February 2020 with no updates | |
01 Aug 2019 | AA | Group of companies' accounts made up to 28 February 2019 | |
20 Feb 2019 | CS01 | Confirmation statement made on 7 February 2019 with updates | |
22 Jan 2019 | SH08 | Change of share class name or designation | |
14 Jan 2019 | PSC07 | Cessation of Christopher John Calvert as a person with significant control on 7 January 2019 | |
08 Aug 2018 | RESOLUTIONS |
Resolutions
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20 Jun 2018 | AA | Group of companies' accounts made up to 28 February 2018 | |
16 Feb 2018 | CS01 | Confirmation statement made on 7 February 2018 with updates | |
16 Feb 2018 | CH01 | Director's details changed for Mr. Martin Gerard Mullin on 15 February 2018 | |
07 Jul 2017 | AA | Group of companies' accounts made up to 28 February 2017 |