0869053 LIMITED

Company number 08690532

Date	Type	Description	View / Download
12 Feb 2020	MR04	Satisfaction of charge 086905320004 in full	(1 page)
26 Nov 2019	PSC07	Cessation of Elysian Capital Gp (Scotland) Limited as a person with significant control on 6 April 2016	(1 page)
26 Nov 2019	PSC02	Notification of Wellbeing Software Holdings Ltd as a person with significant control on 6 April 2016	(2 pages)
03 Oct 2019	AA	Full accounts made up to 31 December 2018	(24 pages)
13 Sep 2019	CS01	Confirmation statement made on 13 September 2019 with no updates	(3 pages)
01 Aug 2019	MR04	Satisfaction of charge 086905320001 in full	(1 page)
01 Aug 2019	MR04	Satisfaction of charge 086905320003 in full	(1 page)
28 May 2019	AP01	Appointment of Mrs Claire Christina White as a director on 31 January 2019	(2 pages)
04 Feb 2019	AP03	Appointment of Ms Claire Christina White as a secretary on 31 January 2019	(2 pages)
24 Dec 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-10-09	(3 pages)
13 Sep 2018	CS01	Confirmation statement made on 13 September 2018 with no updates	(3 pages)
12 Sep 2018	AA	Full accounts made up to 31 December 2017	(21 pages)
10 Jul 2018	TM01	Termination of appointment of Steve George Baker as a director on 30 June 2018	(1 page)
10 Jul 2018	TM02	Termination of appointment of Steve George Baker as a secretary on 30 June 2018	(1 page)
14 Sep 2017	CS01	Confirmation statement made on 13 September 2017 with no updates	(3 pages)
12 Sep 2017	AA	Full accounts made up to 31 December 2016	(19 pages)
22 Feb 2017	AP01	Appointment of Mr Graham Paul Ridgway as a director on 13 February 2017	(2 pages)
03 Nov 2016	TM01	Termination of appointment of Edward James Timothy Brett as a director on 3 November 2016	(1 page)
21 Sep 2016	CS01	Confirmation statement made on 13 September 2016 with updates	(5 pages)
16 Sep 2016	AA	Full accounts made up to 31 December 2015	(21 pages)
31 May 2016	TM01	Termination of appointment of Craig Smith as a director on 26 May 2016	(1 page)
13 May 2016	AD01	Registered office address changed from 6 New Street Square London EC4A 3LX to I2 Mansfield Hamilton Court Oakham Business Park Mansfield Nottinghamshire NG18 5FB on 13 May 2016	(1 page)
09 Mar 2016	TM01	Termination of appointment of Kenneth John Terry as a director on 25 February 2016	(1 page)
09 Mar 2016	AP01	Appointment of Mr James Alan Cunningham as a director on 25 February 2016	(2 pages)
14 Oct 2015	MR04	Satisfaction of charge 086905320002 in full	(1 page)

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