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ELEVATE BIDCO LIMITED

Company number 09332983

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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)
12 Dec 2018 CS01 Confirmation statement made on 28 November 2018 with no updates
11 Dec 2018 PSC07 Cessation of Stephen Allen Schwarzman as a person with significant control on 10 December 2018
08 Nov 2018 AA Total exemption full accounts made up to 31 March 2018
28 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
08 Dec 2017 CS01 Confirmation statement made on 28 November 2017 with no updates
27 Oct 2017 TM01 Termination of appointment of Malcolm Peter Jackson as a director on 17 October 2017
27 Oct 2017 AP01 Appointment of Mr Matthew John Howard-Cairns as a director on 17 October 2017
03 May 2017 TM02 Termination of appointment of Intertrust (Uk) Limited as a secretary on 31 March 2017
02 Feb 2017 AD01 Registered office address changed from Ascot House Westacott Way Littlewick Green Maidenhead SL6 3QQ England to Ascot House Maidenhead Office Park Maidenhead SL6 3QQ on 2 February 2017
24 Jan 2017 AD01 Registered office address changed from 11 Old Jewry 7th Floor London EC2R 8DU to Ascot House Westacott Way Littlewick Green Maidenhead SL6 3QQ on 24 January 2017
06 Dec 2016 CS01 Confirmation statement made on 28 November 2016 with updates
06 Sep 2016 AA Full accounts made up to 31 March 2016
11 Mar 2016 AA01 Current accounting period extended from 30 November 2015 to 31 March 2016
10 Mar 2016 AA01 Previous accounting period extended from 31 August 2015 to 30 November 2015
11 Jan 2016 AR01 Annual return made up to 28 November 2015 with full list of shareholders
Statement of capital on 2016-01-11
  • GBP 1
28 Nov 2014 AA01 Current accounting period shortened from 30 November 2015 to 31 August 2015
28 Nov 2014 NEWINC Incorporation
Statement of capital on 2014-11-28
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)