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ELLI GROUP (UK) LIMITED

Company number 08092763

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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)
05 Sep 2013	TM01	Termination of appointment of Jan Breure as a director	View PDF Termination of appointment of Jan Breure as a director - link opens in a new window - 1 page (1 page)
08 Jul 2013	AR01	Annual return made up to 1 June 2013 with full list of shareholders	View PDF Annual return made up to 1 June 2013 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
19 Jul 2012	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 13 pages (13 pages)
17 Jul 2012	SH01	Statement of capital following an allotment of shares on 12 July 2012 GBP 69,933,877	View PDF Statement of capital following an allotment of shares on 12 July 2012 GBP 69,933,877 - link opens in a new window - 3 pages (3 pages)
05 Jul 2012	SH01	Statement of capital following an allotment of shares on 28 June 2012 GBP 5,887,500	View PDF Statement of capital following an allotment of shares on 28 June 2012 GBP 5,887,500 - link opens in a new window - 3 pages (3 pages)
19 Jun 2012	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
19 Jun 2012	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
19 Jun 2012	AA01	Current accounting period shortened from 30 June 2013 to 31 December 2012	View PDF Current accounting period shortened from 30 June 2013 to 31 December 2012 - link opens in a new window - 1 page (1 page)
01 Jun 2012	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 42 pages (42 pages)

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