- Company Overview for ELEVAATE LIMITED (08900522)
- Filing history for ELEVAATE LIMITED (08900522)
- People for ELEVAATE LIMITED (08900522)
- Charges for ELEVAATE LIMITED (08900522)
- More for ELEVAATE LIMITED (08900522)
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) |
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07 Nov 2018 | AP03 | Appointment of Connie Chen as a secretary on 26 October 2018 | |
07 Nov 2018 | AP01 | Appointment of Connie Chen as a director on 26 October 2018 | |
02 Nov 2018 | SH01 |
Statement of capital following an allotment of shares on 26 October 2018
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29 Oct 2018 | TM01 | Termination of appointment of Scott Peter Weavers-Wright as a director on 26 October 2018 | |
29 Oct 2018 | TM01 | Termination of appointment of Christopher Edward Tottman as a director on 26 October 2018 | |
29 Oct 2018 | TM01 | Termination of appointment of Frederick Jack Soneya as a director on 26 October 2018 | |
29 Oct 2018 | TM01 | Termination of appointment of Kenneth Robert Platt as a director on 26 October 2018 | |
29 Oct 2018 | AP01 | Appointment of Ron Fior as a director on 26 October 2018 | |
26 Oct 2018 | AA | Total exemption full accounts made up to 28 February 2018 | |
25 Oct 2018 | RP04CS01 | Second filing of Confirmation Statement dated 18/02/2018 | |
16 Oct 2018 | PSC07 | Cessation of Frederick Jack Soneya as a person with significant control on 16 October 2018 | |
29 Jul 2018 | MR04 | Satisfaction of charge 089005220001 in full | |
12 Mar 2018 | CS01 |
18/02/18 Statement of Capital gbp 9831.29
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11 Jan 2018 | RESOLUTIONS |
Resolutions
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02 Jan 2018 | TM01 | Termination of appointment of Simon William Harrow as a director on 31 December 2017 | |
24 Nov 2017 | AA | Total exemption full accounts made up to 28 February 2017 | |
18 Jun 2017 | SH01 |
Statement of capital following an allotment of shares on 27 April 2017
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24 Mar 2017 | CS01 | Confirmation statement made on 18 February 2017 with updates | |
21 Sep 2016 | AA | Total exemption small company accounts made up to 29 February 2016 | |
04 Aug 2016 | MR01 | Registration of charge 089005220001, created on 29 July 2016 | |
13 May 2016 | RESOLUTIONS |
Resolutions
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13 May 2016 | SH01 |
Statement of capital following an allotment of shares on 15 April 2016
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10 May 2016 | RESOLUTIONS |
Resolutions
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29 Feb 2016 | AR01 |
Annual return made up to 18 February 2016 with full list of shareholders
Statement of capital on 2016-02-29
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11 Jan 2016 | AP01 | Appointment of Mr Christopher Edward Tottman as a director on 26 June 2015 |