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ELLIPSE DATA LIMITED

Company number 09366201

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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)
02 Jan 2019 CS01 Confirmation statement made on 28 December 2018 with updates
08 Aug 2018 AA Total exemption full accounts made up to 31 March 2018
04 May 2018 SH01 Statement of capital following an allotment of shares on 3 May 2018
  • GBP 236.781
18 Apr 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-04-17
06 Apr 2018 SH01 Statement of capital following an allotment of shares on 6 April 2018
  • GBP 236.593
06 Apr 2018 SH01 Statement of capital following an allotment of shares on 5 April 2018
  • GBP 234.477
21 Mar 2018 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
07 Mar 2018 SH01 Statement of capital following an allotment of shares on 7 March 2018
  • GBP 231.939
28 Dec 2017 CS01 Confirmation statement made on 28 December 2017 with updates
23 Dec 2017 CS01 Confirmation statement made on 23 December 2017 with updates
16 Jun 2017 AA Total exemption full accounts made up to 31 March 2017
13 Jan 2017 TM01 Termination of appointment of David Iain Hastie as a director on 3 January 2017
28 Dec 2016 CS01 Confirmation statement made on 23 December 2016 with updates
12 Jul 2016 CH03 Secretary's details changed for Mr Jeremy Salmon on 12 July 2016
12 Jul 2016 CH01 Director's details changed for Mr Philip Oliver on 12 July 2016
12 Jul 2016 CH01 Director's details changed for Mr Compton Graham Hellyer on 12 July 2016
12 Jul 2016 CH01 Director's details changed for Dr David Iain Hastie on 12 July 2016
01 Jul 2016 AA Total exemption small company accounts made up to 31 March 2016
29 Jun 2016 CH01 Director's details changed for Mr Aidan Cooney on 29 June 2016
10 May 2016 AP01 Appointment of Dr David Iain Hastie as a director on 28 April 2016
10 May 2016 AP01 Appointment of Mr Philip Oliver as a director on 28 April 2016
10 May 2016 AP01 Appointment of Mr Compton Hellyer as a director on 28 April 2016
22 Feb 2016 AP03 Appointment of Mr Jeremy Salmon as a secretary on 19 February 2016
22 Feb 2016 AP03 Appointment of Mrs Sophie Cooney as a secretary on 19 February 2016
10 Feb 2016 AD01 Registered office address changed from 102 Crawford Street London W1H 2HR to 4th Floor, Bedser Stand Kia Oval Kennington London SE11 5SS on 10 February 2016