ELITE GROUP HOLDINGS LIMITED

Company number 09386520

Date	Type	Description	View / Download
01 Feb 2017	CS01	Confirmation statement made on 13 January 2017 with updates	(6 pages)
25 Apr 2016	AR01	Annual return made up to 13 January 2016 with full list of shareholders Statement of capital on 2016-04-25 GBP 3,499	(4 pages)
25 Apr 2016	CH01	Director's details changed for Ms Melanie Jane Connolly on 3 September 2015	(2 pages)
20 Apr 2016	AA	Total exemption small company accounts made up to 30 September 2015	(5 pages)
02 Dec 2015	AA01	Previous accounting period shortened from 31 January 2016 to 30 September 2015	(1 page)
13 Nov 2015	CERTNM	Company name changed schosween 29 LIMITED\certificate issued on 13/11/15 RES15 ‐ Change company name resolution on 2015-11-02	(3 pages)
13 Nov 2015	CONNOT	Change of name notice	(2 pages)
19 Mar 2015	SH19	Statement of capital on 19 March 2015 GBP 3,499	(4 pages)
04 Mar 2015	AP01	Appointment of Ms Melanie Jane Connolly as a director on 2 February 2015	(3 pages)
04 Mar 2015	AP01	Appointment of Mr Daniel Lee Bowman as a director on 2 February 2015	(3 pages)
24 Feb 2015	MA	Memorandum and Articles of Association	(12 pages)
24 Feb 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	(16 pages)
24 Feb 2015	SH10	Particulars of variation of rights attached to shares	(2 pages)
24 Feb 2015	SH08	Change of share class name or designation	(2 pages)
24 Feb 2015	SH01	Statement of capital following an allotment of shares on 2 February 2015 GBP 10,000	(4 pages)
13 Feb 2015	SH20	Statement by Directors	(1 page)
13 Feb 2015	CAP-SS	Solvency Statement dated 02/02/15	(1 page)
13 Feb 2015	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
13 Jan 2015	NEWINC	Incorporation Statement of capital on 2015-01-13 GBP 1 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(29 pages)