ELEVATE EVERYWHERE LTD

Company number 07956897

Date	Type	Description	View / Download
12 Apr 2017	TM01	Termination of appointment of Antony Iannaccone as a director on 3 April 2017	(1 page)
12 Apr 2017	TM01	Termination of appointment of Brian Middle as a director on 7 April 2017	(1 page)
05 Apr 2017	CS01	Confirmation statement made on 20 February 2017 with updates	(6 pages)
11 Jan 2017	AA	Total exemption small company accounts made up to 31 March 2016	(5 pages)
01 Mar 2016	AR01	Annual return made up to 20 February 2016 with full list of shareholders Statement of capital on 2016-03-01 GBP 500	(7 pages)
25 Feb 2016	TM01	Termination of appointment of Stephen Patrick Sharkey as a director on 31 January 2016	(1 page)
09 Jan 2016	AA	Total exemption small company accounts made up to 31 March 2015	(5 pages)
15 May 2015	AR01	Annual return made up to 20 February 2015 with full list of shareholders Statement of capital on 2015-05-15 GBP 500	(8 pages)
11 Jan 2015	AA	Total exemption small company accounts made up to 31 March 2014	(4 pages)
07 Mar 2014	AR01	Annual return made up to 20 February 2014 with full list of shareholders Statement of capital on 2014-03-07 GBP 500	(8 pages)
07 Mar 2014	CH01	Director's details changed for Mr Justin James Edward Fletcher on 7 March 2014	(2 pages)
20 Dec 2013	AD01	Registered office address changed from 44 Tower Bridge Road London SE1 4TR United Kingdom on 20 December 2013	(1 page)
19 Nov 2013	AA	Total exemption small company accounts made up to 31 March 2013	(4 pages)
08 May 2013	AR01	Annual return made up to 31 March 2013 with full list of shareholders	(8 pages)
03 May 2013	AR01	Annual return made up to 20 February 2013 with full list of shareholders	(15 pages)
26 Apr 2013	AA01	Previous accounting period extended from 28 February 2013 to 31 March 2013	(3 pages)
11 Apr 2013	SH01	Statement of capital following an allotment of shares on 7 March 2013 GBP 500	(9 pages)
11 Apr 2013	SH08	Change of share class name or designation	(2 pages)
11 Apr 2013	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association	(24 pages)
03 May 2012	AP01	Appointment of Mrs Sarah Odell as a director	(2 pages)
03 May 2012	AP01	Appointment of Mr Brian Middle as a director	(2 pages)
03 May 2012	AP01	Appointment of Mr Justin Fletcher as a director	(2 pages)
03 May 2012	AP01	Appointment of Mr Stephen Patrick Sharkey as a director	(2 pages)
13 Apr 2012	AP01	Appointment of Antony Iannaccone as a director	(3 pages)
22 Feb 2012	TM01	Termination of appointment of Barbara Kahan as a director	(2 pages)

Previous

• 1
• 2
• 3

Next