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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)
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
  • GBP 9,879.52
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
  • ANNOTATION Clarification a second filed CS01 (statement of capital change and shareholder information change) was registered on 26/10/2018.
11 Jan 2018 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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
  • GBP 9,831.29
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
  • RES10 ‐ Resolution of allotment of securities
13 May 2016 SH01 Statement of capital following an allotment of shares on 15 April 2016
  • GBP 9,776.00
10 May 2016 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
29 Feb 2016 AR01 Annual return made up to 18 February 2016 with full list of shareholders
Statement of capital on 2016-02-29
  • GBP 9,584.24
11 Jan 2016 AP01 Appointment of Mr Christopher Edward Tottman as a director on 26 June 2015