ELLIOT EDINBURGH LIMITED

Company number 09458000

Date	Type	Description	View / Download
10 Mar 2021	AP01	Appointment of Robert Roger as a director on 25 February 2021	(2 pages)
10 Mar 2021	AP01	Appointment of James Neil Mortimer as a director on 25 February 2021	(2 pages)
10 Mar 2021	TM01	Termination of appointment of Rebecca Jane Worthington as a director on 26 February 2021	(1 page)
13 Jan 2021	TM01	Termination of appointment of Peter Gerald Holden as a director on 8 December 2020	(1 page)
23 Nov 2020	AD02	Register inspection address has been changed from 55 Baker Street London W1U 7EU United Kingdom to 12 st. James's Square London SW1Y 4LB	(1 page)
27 Oct 2020	AP01	Appointment of Mr Peter Gerald Holden as a director on 29 September 2020	(2 pages)
21 Oct 2020	TM01	Termination of appointment of David Samuel Tymms as a director on 22 September 2020	(1 page)
04 Sep 2020	AA	Full accounts made up to 30 September 2019	(20 pages)
02 Jul 2020	MR04	Satisfaction of charge 094580000001 in full	(1 page)
02 Jul 2020	MR04	Satisfaction of charge 094580000002 in full	(1 page)
02 Jul 2020	MR04	Satisfaction of charge 094580000003 in full	(1 page)
30 Jun 2020	TM01	Termination of appointment of Iliya William Blazic as a director on 29 June 2020	(1 page)
08 Jun 2020	PSC02	Notification of Capella Uk Bidco 1 Limited as a person with significant control on 15 May 2020	(2 pages)
08 Jun 2020	PSC07	Cessation of Wellcome Trust Investments 1 Unlimited as a person with significant control on 15 May 2020	(1 page)
08 Jun 2020	PSC07	Cessation of Titanium Uk Holdco 1 Limited as a person with significant control on 15 May 2020	(1 page)
27 May 2020	AP01	Appointment of Mr Michael David Vrana as a director on 15 May 2020	(2 pages)
27 May 2020	AP01	Appointment of Ms Gemma Nandita Kataky as a director on 15 May 2020	(2 pages)
26 May 2020	MR01	Registration of charge 094580000008, created on 15 May 2020	(58 pages)
25 May 2020	MR01	Registration of charge 094580000007, created on 19 May 2020	(13 pages)
20 May 2020	MR01	Registration of charge 094580000006, created on 15 May 2020	(15 pages)
19 May 2020	MR01	Registration of charge 094580000005, created on 15 May 2020	(144 pages)
15 May 2020	MR01	Registration of charge 094580000004, created on 15 May 2020	(101 pages)
27 Feb 2020	CS01	Confirmation statement made on 23 February 2020 with updates	(4 pages)
27 Feb 2020	PSC05	Change of details for Titanium Uk Holdco 1 Limited as a person with significant control on 2 September 2019	(2 pages)
29 Oct 2019	AP01	Appointment of Mrs Rebecca Jane Worthington as a director on 14 October 2019	(2 pages)