ELLI GROUP (UK) LIMITED

Company number 08092763

Date	Type	Description	View / Download
08 Jul 2019	PSC07	Cessation of Guy Hands as a person with significant control on 15 March 2018	(1 page)
12 Jun 2019	PSC07	Cessation of Elli Finance (Uk) Plc as a person with significant control on 30 April 2019	(1 page)
31 May 2019	PSC05	Change of details for Elli Finance (Uk) Plc as a person with significant control on 17 May 2019	(2 pages)
21 Dec 2018	TM01	Termination of appointment of Margaret Anne Ford as a director on 17 December 2018	(1 page)
24 Nov 2018	AP01	Appointment of Baroness Margaret Anne Ford as a director on 26 October 2018	(3 pages)
23 Nov 2018	TM01	Termination of appointment of Maureen Claire Royston as a director on 26 October 2018	(1 page)
21 Nov 2018	MA	Memorandum and Articles of Association	(23 pages)
06 Nov 2018	AP01	Appointment of Mr Mark Samson Ordan as a director on 26 October 2018	(2 pages)
06 Nov 2018	TM01	Termination of appointment of Christopher Martin Walter Hill as a director on 26 October 2018	(1 page)
02 Nov 2018	TM01	Termination of appointment of David Albert Edmonds as a director on 8 October 2018	(1 page)
24 Oct 2018	AP01	Appointment of Christopher Martin Walter Hill as a director on 15 October 2018	(2 pages)
09 Oct 2018	AP01	Appointment of David Albert Edmonds as a director on 1 October 2018	(2 pages)
03 Oct 2018	TM01	Termination of appointment of Ryan Stuart Macaskill as a director on 1 October 2018	(1 page)
27 Sep 2018	AA	Full accounts made up to 31 December 2017	(26 pages)
08 Aug 2018	AP01	Appointment of Mr Martin William Oliver Healy as a director on 2 August 2018	(2 pages)
01 Jun 2018	CS01	Confirmation statement made on 1 June 2018 with no updates	(3 pages)
22 May 2018	TM01	Termination of appointment of Lorcan Deeney Woods as a director on 18 May 2018	(1 page)
11 Apr 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(35 pages)
04 Oct 2017	TM01	Termination of appointment of Dominic Lee Spiri as a director on 4 October 2017	(1 page)
04 Oct 2017	AP01	Appointment of Mr Ryan Stuart Macaskill as a director on 4 October 2017	(2 pages)
20 Sep 2017	AA	Full accounts made up to 31 December 2016	(24 pages)
21 Jul 2017	PSC09	Withdrawal of a person with significant control statement on 21 July 2017	(2 pages)
20 Jul 2017	PSC02	Notification of Elli Finance (Uk) Plc as a person with significant control on 6 April 2016	(1 page)
20 Jul 2017	PSC01	Notification of Guy Hands as a person with significant control on 6 April 2016	(2 pages)
25 Jun 2017	CS01	Confirmation statement made on 1 June 2017 with updates	(5 pages)

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