ELLIS PATENTS HOLDINGS LIMITED

Company number 07939436

Date	Type	Description	View / Download
20 Feb 2017	CS01	Confirmation statement made on 7 February 2017 with updates	(6 pages)
11 Jul 2016	AA	Group of companies' accounts made up to 28 February 2016	(42 pages)
04 Mar 2016	AR01	Annual return made up to 7 February 2016 with full list of shareholders Statement of capital on 2016-03-04 GBP 42,664	(9 pages)
22 Feb 2016	AP01	Appointment of Mr Martin Gerard Mullin as a director on 14 January 2016	(2 pages)
13 Jul 2015	AA	Group of companies' accounts made up to 28 February 2015	(26 pages)
03 Jul 2015	AP01	Appointment of Mr Richard Martin Lowish as a director on 1 July 2015	(2 pages)
27 Apr 2015	TM01	Termination of appointment of Michael John Saunders as a director on 14 April 2015	(1 page)
18 Feb 2015	AR01	Annual return made up to 7 February 2015 with full list of shareholders Statement of capital on 2015-02-18 GBP 42,064	(8 pages)
10 Dec 2014	MISC	Section 519	(1 page)
10 Dec 2014	MISC	Section 519	(1 page)
09 Jul 2014	AA	Group of companies' accounts made up to 28 February 2014	(28 pages)
07 Mar 2014	AR01	Annual return made up to 7 February 2014 with full list of shareholders Statement of capital on 2014-03-07 GBP 42,064	(8 pages)
07 Mar 2014	SH01	Statement of capital following an allotment of shares on 8 October 2013 GBP 42,064	(3 pages)
07 Mar 2014	AUD	Auditor's resignation	(1 page)
18 Feb 2014	AUD	Auditor's resignation	(1 page)
12 Aug 2013	AA	Group of companies' accounts made up to 28 February 2013	(32 pages)
06 Mar 2013	AR01	Annual return made up to 7 February 2013 with full list of shareholders	(8 pages)
06 Mar 2013	AD01	Registered office address changed from High Street Rillington Malton York North Yorkshire YO17 8LA on 6 March 2013	(1 page)
06 Mar 2013	SH01	Statement of capital following an allotment of shares on 14 February 2013 GBP 41,287	(3 pages)
06 Mar 2013	SH01	Statement of capital following an allotment of shares on 7 January 2013 GBP 40,772	(3 pages)
28 May 2012	AP01	Appointment of Mr Peter Bertram James Sargent as a director	(3 pages)
06 Mar 2012	SH01	Statement of capital following an allotment of shares on 1 March 2012 GBP 40,129	(4 pages)
06 Mar 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(40 pages)
06 Mar 2012	AP03	Appointment of Diane Holmes as a secretary	(3 pages)
06 Mar 2012	AP01	Appointment of Mr John Martin Weaving as a director	(3 pages)