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ELIOT DESIGN & BUILD LIMITED

Company number 08251751

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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)
01 May 2019	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
29 Apr 2019	RESOLUTIONS	Resolutions RES13 ‐ Re-share for share exchange 31/03/2019 RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES13 ‐ Re-share for share exchange 31/03/2019 RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 2 pages (2 pages)
29 Apr 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 19 pages (19 pages)
23 Apr 2019	MR01	Registration of charge 082517510012, created on 17 April 2019	View PDF Registration of charge 082517510012, created on 17 April 2019 - link opens in a new window - 23 pages (23 pages)
12 Apr 2019	AP03	Appointment of Mr Richard Morton as a secretary on 31 March 2019	View PDF Appointment of Mr Richard Morton as a secretary on 31 March 2019 - link opens in a new window - 2 pages (2 pages)
11 Apr 2019	AP01	Appointment of Mr Steve Smith as a director on 31 March 2019	View PDF Appointment of Mr Steve Smith as a director on 31 March 2019 - link opens in a new window - 2 pages (2 pages)
11 Apr 2019	TM02	Termination of appointment of Michael James Evans as a secretary on 31 March 2019	View PDF Termination of appointment of Michael James Evans as a secretary on 31 March 2019 - link opens in a new window - 1 page (1 page)
25 Oct 2018	CS01	Confirmation statement made on 12 October 2018 with updates	View PDF Confirmation statement made on 12 October 2018 with updates - link opens in a new window - 6 pages (6 pages)
11 Oct 2018	CH03	Secretary's details changed for Mr Michael James Evans on 5 October 2018	View PDF Secretary's details changed for Mr Michael James Evans on 5 October 2018 - link opens in a new window - 1 page (1 page)
05 Oct 2018	CH01	Director's details changed for Mr Michael James Evans on 5 October 2018	View PDF Director's details changed for Mr Michael James Evans on 5 October 2018 - link opens in a new window - 2 pages (2 pages)
05 Oct 2018	CH01	Director's details changed for Mr Michael James Evans on 5 October 2018	View PDF Director's details changed for Mr Michael James Evans on 5 October 2018 - link opens in a new window - 2 pages (2 pages)
03 Oct 2018	CH01	Director's details changed for Mr Steven Musgreaves on 3 October 2018	View PDF Director's details changed for Mr Steven Musgreaves on 3 October 2018 - link opens in a new window - 2 pages (2 pages)
01 Oct 2018	AA	Total exemption full accounts made up to 31 March 2018	View PDF Total exemption full accounts made up to 31 March 2018 - link opens in a new window - 8 pages (8 pages) Download iXBRL
21 May 2018	MR04	Satisfaction of charge 082517510011 in full	View PDF Satisfaction of charge 082517510011 in full - link opens in a new window - 3 pages (3 pages)
25 Oct 2017	AA01	Current accounting period extended from 31 October 2017 to 31 March 2018	View PDF Current accounting period extended from 31 October 2017 to 31 March 2018 - link opens in a new window - 1 page (1 page)
18 Oct 2017	CS01	Confirmation statement made on 12 October 2017 with updates	View PDF Confirmation statement made on 12 October 2017 with updates - link opens in a new window - 5 pages (5 pages)
18 Oct 2017	PSC01	Notification of Steven Musgreaves as a person with significant control on 6 April 2016	View PDF Notification of Steven Musgreaves as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
18 Oct 2017	PSC01	Notification of Michael James Evans as a person with significant control on 6 April 2016	View PDF Notification of Michael James Evans as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
22 Jun 2017	AA	Total exemption small company accounts made up to 31 October 2016	View PDF Total exemption small company accounts made up to 31 October 2016 - link opens in a new window - 7 pages (7 pages) Download iXBRL
15 Jun 2017	MR04	Satisfaction of charge 082517510009 in full	View PDF Satisfaction of charge 082517510009 in full - link opens in a new window - 1 page (1 page)
15 Jun 2017	MR04	Satisfaction of charge 082517510005 in full	View PDF Satisfaction of charge 082517510005 in full - link opens in a new window - 1 page (1 page)
15 Jun 2017	MR04	Satisfaction of charge 082517510006 in full	View PDF Satisfaction of charge 082517510006 in full - link opens in a new window - 1 page (1 page)
15 Jun 2017	MR04	Satisfaction of charge 082517510010 in full	View PDF Satisfaction of charge 082517510010 in full - link opens in a new window - 1 page (1 page)
15 Jun 2017	MR04	Satisfaction of charge 082517510007 in full	View PDF Satisfaction of charge 082517510007 in full - link opens in a new window - 1 page (1 page)
15 Jun 2017	MR04	Satisfaction of charge 082517510004 in full	View PDF Satisfaction of charge 082517510004 in full - link opens in a new window - 1 page (1 page)

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ELIOT DESIGN & BUILD LIMITED

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