- Company Overview for ELLI GROUP (UK) LIMITED (08092763)
- Filing history for ELLI GROUP (UK) LIMITED (08092763)
- People for ELLI GROUP (UK) LIMITED (08092763)
- Charges for ELLI GROUP (UK) LIMITED (08092763)
- More for ELLI GROUP (UK) LIMITED (08092763)
| 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) |
|---|---|---|---|
| 26 Sep 2024 | AA | Full accounts made up to 31 December 2023 | |
| 11 Jul 2024 | CS01 | Confirmation statement made on 1 June 2024 with no updates | |
| 19 Jan 2024 | CH01 | Director's details changed for Mr Allan John Hayward on 6 December 2023 | |
| 11 Jan 2024 | AA | Full accounts made up to 31 December 2022 | |
| 26 Jun 2023 | CS01 | Confirmation statement made on 1 June 2023 with no updates | |
| 01 Oct 2022 | AA | Full accounts made up to 31 December 2021 | |
| 12 Jul 2022 | CS01 | Confirmation statement made on 1 June 2022 with no updates | |
| 30 Dec 2021 | AA | Full accounts made up to 31 December 2020 | |
| 25 Jun 2021 | CS01 | Confirmation statement made on 1 June 2021 with no updates | |
| 14 Apr 2021 | AA | Full accounts made up to 31 December 2019 | |
| 06 Oct 2020 | AP01 | Appointment of Mr Neil David Townson as a director on 30 September 2020 | |
| 06 Jul 2020 | AA | Full accounts made up to 31 December 2018 | |
| 02 Jul 2020 | TM01 | Termination of appointment of Benjamin Robert Taberner as a director on 30 June 2020 | |
| 22 Jun 2020 | AP01 | Appointment of Mr Benjamin Robert Taberner as a director on 22 June 2020 | |
| 22 Jun 2020 | TM01 | Termination of appointment of Mark Samson Ordan as a director on 22 June 2020 | |
| 15 Jun 2020 | CS01 | Confirmation statement made on 1 June 2020 with no updates | |
| 01 May 2020 | TM01 | Termination of appointment of Maureen Claire Royston as a director on 30 April 2020 | |
| 04 Mar 2020 | RESOLUTIONS |
Resolutions
|
|
| 03 Mar 2020 | AP01 | Appointment of Dr Maureen Claire Royston as a director on 26 February 2020 | |
| 19 Feb 2020 | AP01 | Appointment of Mr Allan John Hayward as a director on 14 February 2020 | |
| 06 Feb 2020 | TM01 | Termination of appointment of Martin William Oliver Healy as a director on 30 January 2020 | |
| 09 Jan 2020 | PSC02 | Notification of Mericourt Limited as a person with significant control on 16 July 2019 | |
| 09 Jan 2020 | PSC09 | Withdrawal of a person with significant control statement on 9 January 2020 | |
| 08 Jul 2019 | CS01 | Confirmation statement made on 1 June 2019 with no updates | |
| 08 Jul 2019 | PSC08 | Notification of a person with significant control statement |