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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)
13 Jul 2015	SH01	Statement of capital following an allotment of shares on 26 June 2015 GBP 9,584.24	View PDF Statement of capital following an allotment of shares on 26 June 2015 GBP 9,584.24 - link opens in a new window - 10 pages (10 pages)
13 Jul 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
25 Jun 2015	AA	Total exemption small company accounts made up to 28 February 2015	View PDF Total exemption small company accounts made up to 28 February 2015 - link opens in a new window - 5 pages (5 pages)
23 Jun 2015	CH01	Director's details changed for Scott Peter Weavers-Wright on 5 June 2015	View PDF Director's details changed for Scott Peter Weavers-Wright on 5 June 2015 - link opens in a new window - 2 pages (2 pages)
19 May 2015	RP04	Second filing of AR01 previously delivered to Companies House made up to 18 February 2015	View PDF Second filing of AR01 previously delivered to Companies House made up to 18 February 2015 - link opens in a new window - 24 pages (24 pages)
10 Mar 2015	AR01	Annual return made up to 18 February 2015 with full list of shareholders Statement of capital on 2015-03-10 GBP 90,405.3 Statement of capital on 2015-05-19 GBP 90,405.3 ANNOTATION Clarification a second filing AR01 was registered on 19/05/2015.	View PDF Annual return made up to 18 February 2015 with full list of shareholders Statement of capital on 2015-03-10 GBP 90,405.3 Statement of capital on 2015-05-19 GBP 90,405.3 ANNOTATION Clarification a second filing AR01 was registered on 19/05/2015. - link opens in a new window - 10 pages (10 pages)
26 Jan 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
26 Jan 2015	AD01	Registered office address changed from 4 Office Village Forder Way, Hampton Peterborough Cambs PE7 8GX United Kingdom to The Hub Black Friars Street Stamford Lincs PE9 2BW on 26 January 2015	View PDF Registered office address changed from 4 Office Village Forder Way, Hampton Peterborough Cambs PE7 8GX United Kingdom to The Hub Black Friars Street Stamford Lincs PE9 2BW on 26 January 2015 - link opens in a new window - 1 page (1 page)
30 Oct 2014	AP01	Appointment of Mr Kenneth Robert Platt as a director on 30 October 2014	View PDF Appointment of Mr Kenneth Robert Platt as a director on 30 October 2014 - link opens in a new window - 2 pages (2 pages)
30 Sep 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 41 pages (41 pages)
30 Sep 2014	SH01	Statement of capital following an allotment of shares on 22 September 2014 GBP 9,405.30	View PDF Statement of capital following an allotment of shares on 22 September 2014 GBP 9,405.30 - link opens in a new window - 10 pages (10 pages)
21 Jul 2014	SH01	Statement of capital following an allotment of shares on 8 July 2014 GBP 9,100.00	View PDF Statement of capital following an allotment of shares on 8 July 2014 GBP 9,100.00 - link opens in a new window - 9 pages (9 pages)
21 Jul 2014	SH02	Sub-division of shares on 8 July 2014	View PDF Sub-division of shares on 8 July 2014 - link opens in a new window - 5 pages (5 pages)
21 Jul 2014	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 7 pages (7 pages)
21 Jul 2014	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)
21 Jul 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association - link opens in a new window - 31 pages (31 pages)
17 Jul 2014	AP01	Appointment of Mr Frederick Jack Soneya as a director on 8 July 2014	View PDF Appointment of Mr Frederick Jack Soneya as a director on 8 July 2014 - link opens in a new window - 2 pages (2 pages)
17 Jul 2014	AP01	Appointment of Mr Simon Harrow as a director on 8 July 2014	View PDF Appointment of Mr Simon Harrow as a director on 8 July 2014 - link opens in a new window - 2 pages (2 pages)
18 Feb 2014	NEWINC	Incorporation SH01 ‐ Statement of capital following an allotment of shares on 2014-02-18	View PDF Incorporation SH01 ‐ Statement of capital following an allotment of shares on 2014-02-18 - link opens in a new window - 33 pages (33 pages)

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