ELITE CAPITAL CORP LTD

Company number 09089054

Date	Type	Description	View / Download
11 Feb 2019	AA	Micro company accounts made up to 30 June 2018	(2 pages) Download iXBRL
25 Sep 2018	MR01	Registration of charge 090890540005, created on 24 September 2018	(4 pages)
25 Sep 2018	MR04	Satisfaction of charge 090890540003 in full	(1 page)
25 Sep 2018	MR04	Satisfaction of charge 090890540004 in full	(1 page)
07 Sep 2018	MR04	Satisfaction of charge 090890540001 in full	(1 page)
07 Sep 2018	MR04	Satisfaction of charge 090890540002 in full	(1 page)
22 Jul 2018	CS01	Confirmation statement made on 17 June 2018 with no updates	(3 pages)
08 Feb 2018	MR01	Registration of charge 090890540004, created on 25 January 2018	(13 pages)
06 Feb 2018	MR01	Registration of charge 090890540003, created on 25 January 2018	(6 pages)
05 Feb 2018	AA	Micro company accounts made up to 30 June 2017	(2 pages) Download iXBRL
30 Jun 2017	CS01	Confirmation statement made on 17 June 2017 with updates	(4 pages)
30 Jun 2017	PSC01	Notification of Majid Nekoupayan Azad as a person with significant control on 16 June 2017	(2 pages)
16 Dec 2016	MR01	Registration of charge 090890540002, created on 9 December 2016	(8 pages)
16 Dec 2016	MR01	Registration of charge 090890540001, created on 9 December 2016	(14 pages)
01 Dec 2016	AAMD	Amended total exemption small company accounts made up to 30 June 2015	(5 pages)
08 Nov 2016	AA	Total exemption small company accounts made up to 30 June 2016	(3 pages) Download iXBRL
06 Sep 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-06-17	(3 pages)
30 Jun 2016	AR01	Annual return made up to 17 June 2016 with full list of shareholders Statement of capital on 2016-06-30 GBP 100	(6 pages)
30 Jun 2016	AD01	Registered office address changed from 10 Croft Close Mill Hill London NW7 4QL United Kingdom to 10 Croft Close Mill Hill London NW7 4QL on 30 June 2016	(1 page)
30 Jun 2016	AD01	Registered office address changed from C/O Iplan Accounting Ltd 40 Gracechurch Street Iplan London EC3V 0BT United Kingdom to 10 Croft Close Mill Hill London NW7 4QL on 30 June 2016	(1 page)
12 Mar 2016	AA	Total exemption small company accounts made up to 30 June 2015	(3 pages) Download iXBRL
25 Sep 2015	AD01	Registered office address changed from 40 Gracechurch Street Iplan London EC3V 0BT to C/O Iplan Accounting Ltd 40 Gracechurch Street Iplan London EC3V 0BT on 25 September 2015	(1 page)
02 Sep 2015	CH01	Director's details changed for Majid Nekoupayan Azad on 2 September 2015	(2 pages)
02 Sep 2015	CH03	Secretary's details changed for Majid Nekoupayan Azad on 2 September 2015	(1 page)
12 Aug 2015	CH01	Director's details changed for Majid Nekoupayan Azad on 12 August 2015	(2 pages)