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ELLGIA HOLDINGS LIMITED

Company number 09370749

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Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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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 2018	CS01	Confirmation statement made on 31 December 2017 with updates	View PDF Confirmation statement made on 31 December 2017 with updates - link opens in a new window - 4 pages (4 pages)
02 Jun 2017	CH01	Director's details changed for Mr Joseph Edward Rudd on 29 May 2017	View PDF Director's details changed for Mr Joseph Edward Rudd on 29 May 2017 - link opens in a new window - 2 pages (2 pages)
06 Jan 2017	CS01	Confirmation statement made on 31 December 2016 with updates	View PDF Confirmation statement made on 31 December 2016 with updates - link opens in a new window - 6 pages (6 pages)
30 Dec 2016	AA	Group of companies' accounts made up to 30 June 2016	View PDF Group of companies' accounts made up to 30 June 2016 - link opens in a new window - 28 pages (28 pages)
11 Nov 2016	AP01	Appointment of Mr John Richard Lavington as a director on 1 November 2016	View PDF Appointment of Mr John Richard Lavington as a director on 1 November 2016 - link opens in a new window - 2 pages (2 pages)
11 Nov 2016	AP01	Appointment of Mr Cameron Murdoch as a director on 1 November 2016	View PDF Appointment of Mr Cameron Murdoch as a director on 1 November 2016 - link opens in a new window - 2 pages (2 pages)
17 Jun 2016	AA	Group of companies' accounts made up to 30 June 2015	View PDF Group of companies' accounts made up to 30 June 2015 - link opens in a new window - 24 pages (24 pages)
09 Mar 2016	AA01	Previous accounting period shortened from 31 December 2015 to 30 June 2015	View PDF Previous accounting period shortened from 31 December 2015 to 30 June 2015 - link opens in a new window - 1 page (1 page)
29 Jan 2016	AR01	Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-29 GBP 10	View PDF Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-29 GBP 10 - link opens in a new window - 4 pages (4 pages)
08 Jul 2015	MR01	Registration of charge 093707490001, created on 7 July 2015	View PDF Registration of charge 093707490001, created on 7 July 2015 - link opens in a new window - 26 pages (26 pages)
07 Jul 2015	SH01	Statement of capital following an allotment of shares on 8 June 2015 GBP 10	View PDF Statement of capital following an allotment of shares on 8 June 2015 GBP 10 - link opens in a new window - 4 pages (4 pages)
15 Apr 2015	SH01	Statement of capital following an allotment of shares on 12 March 2015 GBP 9.97	View PDF Statement of capital following an allotment of shares on 12 March 2015 GBP 9.97 - link opens in a new window - 4 pages (4 pages)
31 Dec 2014	NEWINC	Incorporation Statement of capital on 2014-12-31 GBP .01	View PDF Incorporation Statement of capital on 2014-12-31 GBP .01 - link opens in a new window - 44 pages (44 pages)

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