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ELTA HOLDING LIMITED

Company number 07999185

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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)
19 Sep 2024 SH01 Statement of capital following an allotment of shares on 18 September 2024
  • GBP 10,218,223
18 Sep 2024 SH19 Statement of capital on 18 September 2024
  • GBP 10.218223
18 Sep 2024 SH20 Statement by Directors
18 Sep 2024 CAP-SS Solvency Statement dated 18/09/24
18 Sep 2024 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Share premium account cancelled 18/09/2024
18 Sep 2024 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Share premium account cancelled 18/09/2024
22 Mar 2024 CS01 Confirmation statement made on 21 March 2024 with no updates
13 Feb 2024 MR04 Satisfaction of charge 079991850001 in full
14 Nov 2023 AA Audit exemption subsidiary accounts made up to 31 March 2023
14 Nov 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/23
14 Nov 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/23
14 Nov 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/23
14 Apr 2023 CS01 Confirmation statement made on 21 March 2023 with no updates
06 Dec 2022 AA Audit exemption subsidiary accounts made up to 31 March 2022
06 Dec 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/22
06 Dec 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/22
06 Dec 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/22
26 Apr 2022 CS01 Confirmation statement made on 21 March 2022 with updates
21 Dec 2021 AA Accounts for a small company made up to 31 March 2021
20 May 2021 CS01 Confirmation statement made on 21 March 2021 with no updates
09 Feb 2021 AA Accounts for a small company made up to 31 March 2020
07 Apr 2020 CS01 Confirmation statement made on 21 March 2020 with no updates
31 Dec 2019 AA Accounts for a small company made up to 31 March 2019
03 Apr 2019 CS01 Confirmation statement made on 21 March 2019 with no updates
28 Dec 2018 AA Accounts for a small company made up to 31 March 2018