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ELEVAATE LIMITED

Company number 08900522

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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)
16 Dec 2022 MR01 Registration of charge 089005220005, created on 30 November 2022
15 Dec 2022 MR01 Registration of charge 089005220004, created on 30 November 2022
01 Dec 2022 MR01 Registration of charge 089005220002, created on 30 November 2022
01 Dec 2022 MR01 Registration of charge 089005220003, created on 30 November 2022
31 Oct 2022 AP01 Appointment of Yuneeb Ullah Khan as a director on 17 October 2022
26 Oct 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
26 Oct 2022 MA Memorandum and Articles of Association
23 Jun 2022 CS01 Confirmation statement made on 8 March 2022 with no updates
29 Apr 2022 TM01 Termination of appointment of Pamela Jean Strayer as a director on 24 March 2022
31 Jan 2022 AA Accounts for a small company made up to 31 December 2020
11 Mar 2021 CS01 Confirmation statement made on 8 March 2021 with no updates
10 Jan 2021 AA Accounts for a small company made up to 31 December 2019
03 Apr 2020 CS01 Confirmation statement made on 10 March 2020 with no updates
23 Mar 2020 AP01 Appointment of Pamela Jean Strayer as a director on 9 March 2020
23 Mar 2020 TM01 Termination of appointment of Ron Fior as a director on 9 March 2020
02 Oct 2019 AA Accounts for a small company made up to 31 December 2018
20 Jun 2019 AD01 Registered office address changed from The Hub Black Friars Street Stamford Lincs PE9 2BW to Haatch Desks the Avenue Maskew Avenue Peterborough PE1 2AS on 20 June 2019
27 Feb 2019 CS01 Confirmation statement made on 18 February 2019 with updates
11 Jan 2019 AA01 Previous accounting period shortened from 28 February 2019 to 31 December 2018
12 Nov 2018 PSC02 Notification of Quotient Technology Limited as a person with significant control on 26 October 2018
12 Nov 2018 PSC07 Cessation of Scott Peter Weavers-Wright as a person with significant control on 26 October 2018
12 Nov 2018 PSC07 Cessation of Notion Nominees Uk Limited as a person with significant control on 26 October 2018
12 Nov 2018 PSC07 Cessation of Notion Gp Llp as a person with significant control on 26 October 2018
12 Nov 2018 PSC07 Cessation of Notion Capital Managers Llp as a person with significant control on 26 October 2018
12 Nov 2018 PSC07 Cessation of Notion Capital 2 Lp as a person with significant control on 26 October 2018