ELLI GROUP (UK) LIMITED

Company number 08092763

Date	Type	Description	View / Download
12 Jun 2017	AP01	Appointment of Mr Dominic Lee Spiri as a director on 7 June 2017	(2 pages)
04 May 2017	TM01	Termination of appointment of Jyrki Lee Korhonen as a director on 3 May 2017	(1 page)
21 Jan 2017	CH01	Director's details changed for Maureen Claire Royston on 21 February 2014	(2 pages)
18 Jan 2017	CH01	Director's details changed for Mr Lorcan Deeney Woods on 21 February 2014	(2 pages)
06 Oct 2016	AA	Full accounts made up to 31 December 2015	(31 pages)
22 Sep 2016	AP01	Appointment of Mr Jyrki Lee Korhonen as a director on 9 September 2016	(2 pages)
22 Sep 2016	TM01	Termination of appointment of Robin Boehringer as a director on 9 September 2016	(1 page)
21 Jun 2016	AR01	Annual return made up to 1 June 2016 with full list of shareholders Statement of capital on 2016-06-21 GBP 69,933,877	(4 pages)
06 Jan 2016	TM01	Termination of appointment of Steven Keith Webber as a director on 1 January 2016	(1 page)
05 Jan 2016	AP01	Appointment of Mr Robin Boehringer as a director on 1 January 2016	(2 pages)
11 Dec 2015	TM02	Termination of appointment of Taylor Wessing Secretaries Limited as a secretary on 22 June 2014	(1 page)
10 Dec 2015	AP03	Appointment of Mrs Abigail Mattison as a secretary on 22 June 2014	(2 pages)
20 Nov 2015	TM01	Termination of appointment of Benjamin Robert Taberner as a director on 1 January 2015	(1 page)
19 Nov 2015	AP01	Appointment of Mr Benjamin Robert Taberner as a director on 1 January 2015	(2 pages)
09 Nov 2015	CH01	Director's details changed for Mr Steven Keith Webber on 6 November 2015	(2 pages)
13 Oct 2015	AA	Full accounts made up to 31 December 2014	(18 pages)
16 Jun 2015	AR01	Annual return made up to 1 June 2015 with full list of shareholders Statement of capital on 2015-06-16 GBP 69,933,877	(5 pages)
09 Oct 2014	AA	Full accounts made up to 31 December 2013	(17 pages)
16 Jun 2014	TM01	Termination of appointment of Lorenzo Levi as a director	(1 page)
04 Jun 2014	AR01	Annual return made up to 1 June 2014 with full list of shareholders Statement of capital on 2014-06-04 GBP 69,933,877	(7 pages)
22 May 2014	CH01	Director's details changed for Maureen Claire Royston on 22 May 2014	(2 pages)
21 Feb 2014	AD01	Registered office address changed from Emerson Court Alderley Road Wilmslow Cheshire SK9 1NX United Kingdom on 21 February 2014	(1 page)
13 Jan 2014	AP01	Appointment of Maureen Claire Royston as a director	(2 pages)
03 Oct 2013	AA	Full accounts made up to 31 December 2012	(16 pages)
05 Sep 2013	AP01	Appointment of Steven Keith Webber as a director	(2 pages)

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