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ELLIS BATES GROUP LTD.

Company number 09052809

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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)
09 Oct 2024	PSC07	Cessation of Paul Grant Ellis as a person with significant control on 30 September 2024	View PDF Cessation of Paul Grant Ellis as a person with significant control on 30 September 2024 - link opens in a new window - 1 page (1 page)
09 Oct 2024	PSC07	Cessation of Peter Bates as a person with significant control on 30 September 2024	View PDF Cessation of Peter Bates as a person with significant control on 30 September 2024 - link opens in a new window - 1 page (1 page)
09 Oct 2024	PSC02	Notification of White Uk Holdco Limited as a person with significant control on 30 September 2024	View PDF Notification of White Uk Holdco Limited as a person with significant control on 30 September 2024 - link opens in a new window - 2 pages (2 pages)
09 Oct 2024	TM02	Termination of appointment of Paul Grant Ellis as a secretary on 30 September 2024	View PDF Termination of appointment of Paul Grant Ellis as a secretary on 30 September 2024 - link opens in a new window - 1 page (1 page)
09 Oct 2024	TM01	Termination of appointment of Paul Grant Ellis as a director on 30 September 2024	View PDF Termination of appointment of Paul Grant Ellis as a director on 30 September 2024 - link opens in a new window - 1 page (1 page)
09 Oct 2024	TM01	Termination of appointment of Peter Bates as a director on 30 September 2024	View PDF Termination of appointment of Peter Bates as a director on 30 September 2024 - link opens in a new window - 1 page (1 page)
09 Oct 2024	AP01	Appointment of Mr Paul William Feeney as a director on 30 September 2024	View PDF Appointment of Mr Paul William Feeney as a director on 30 September 2024 - link opens in a new window - 2 pages (2 pages)
09 Oct 2024	AP01	Appointment of Mr Charles Edward Sparrow as a director on 30 September 2024	View PDF Appointment of Mr Charles Edward Sparrow as a director on 30 September 2024 - link opens in a new window - 2 pages (2 pages)
04 Oct 2024	AA	Total exemption full accounts made up to 31 January 2024	View PDF Total exemption full accounts made up to 31 January 2024 - link opens in a new window - 9 pages (9 pages) Download iXBRL
03 Oct 2024	MR01	Registration of charge 090528090002, created on 30 September 2024	View PDF Registration of charge 090528090002, created on 30 September 2024 - link opens in a new window - 42 pages (42 pages)
03 Oct 2024	MR01	Registration of charge 090528090003, created on 30 September 2024	View PDF Registration of charge 090528090003, created on 30 September 2024 - link opens in a new window - 8 pages (8 pages)
03 Oct 2024	MR01	Registration of charge 090528090004, created on 30 September 2024	View PDF Registration of charge 090528090004, created on 30 September 2024 - link opens in a new window - 8 pages (8 pages)
02 Oct 2024	SH01	Statement of capital following an allotment of shares on 30 September 2024 GBP 121,000	View PDF Statement of capital following an allotment of shares on 30 September 2024 GBP 121,000 - link opens in a new window - 3 pages (3 pages)
02 Oct 2024	SH01	Statement of capital following an allotment of shares on 30 September 2024 GBP 118,500	View PDF Statement of capital following an allotment of shares on 30 September 2024 GBP 118,500 - link opens in a new window - 3 pages (3 pages)
02 Oct 2024	SH01	Statement of capital following an allotment of shares on 30 September 2024 GBP 118,500	View PDF Statement of capital following an allotment of shares on 30 September 2024 GBP 118,500 - link opens in a new window - 3 pages (3 pages)
02 Oct 2024	SH01	Statement of capital following an allotment of shares on 30 September 2024 GBP 118,500	View PDF Statement of capital following an allotment of shares on 30 September 2024 GBP 118,500 - link opens in a new window - 3 pages (3 pages)
02 Oct 2024	SH01	Statement of capital following an allotment of shares on 30 September 2024 GBP 118,500	View PDF Statement of capital following an allotment of shares on 30 September 2024 GBP 118,500 - link opens in a new window - 3 pages (3 pages)
02 Oct 2024	SH01	Statement of capital following an allotment of shares on 30 September 2024 GBP 110,000	View PDF Statement of capital following an allotment of shares on 30 September 2024 GBP 110,000 - link opens in a new window - 3 pages (3 pages)
30 Sep 2024	SH01	Statement of capital following an allotment of shares on 30 September 2024 GBP 121,000	View PDF Statement of capital following an allotment of shares on 30 September 2024 GBP 121,000 - link opens in a new window - 4 pages (4 pages)
26 Sep 2024	MR04	Satisfaction of charge 090528090001 in full	View PDF Satisfaction of charge 090528090001 in full - link opens in a new window - 1 page (1 page)
04 Jun 2024	CS01	Confirmation statement made on 22 May 2024 with no updates	View PDF Confirmation statement made on 22 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
02 Oct 2023	AA	Total exemption full accounts made up to 31 January 2023	View PDF Total exemption full accounts made up to 31 January 2023 - link opens in a new window - 11 pages (11 pages) Download iXBRL
02 Jun 2023	CS01	Confirmation statement made on 22 May 2023 with no updates	View PDF Confirmation statement made on 22 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
27 Oct 2022	AA	Total exemption full accounts made up to 31 January 2022	View PDF Total exemption full accounts made up to 31 January 2022 - link opens in a new window - 11 pages (11 pages) Download iXBRL
27 May 2022	CS01	Confirmation statement made on 22 May 2022 with no updates	View PDF Confirmation statement made on 22 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)

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ELLIS BATES GROUP LTD.

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