- Company Overview for ELLIPSE DATA LIMITED (09366201)
- Filing history for ELLIPSE DATA LIMITED (09366201)
- People for ELLIPSE DATA LIMITED (09366201)
- Charges for ELLIPSE DATA LIMITED (09366201)
- More for ELLIPSE DATA LIMITED (09366201)
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) |
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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
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18 Apr 2018 | RESOLUTIONS |
Resolutions
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06 Apr 2018 | SH01 |
Statement of capital following an allotment of shares on 6 April 2018
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06 Apr 2018 | SH01 |
Statement of capital following an allotment of shares on 5 April 2018
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21 Mar 2018 | RESOLUTIONS |
Resolutions
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07 Mar 2018 | SH01 |
Statement of capital following an allotment of shares on 7 March 2018
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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 |