ELLIOT EDINBURGH LIMITED

Company number 09458000

Date	Type	Description	View / Download
29 Oct 2019	AP01	Appointment of Mr Matthew Graham Merrick as a director on 14 October 2019	(2 pages)
29 Oct 2019	TM01	Termination of appointment of Stephen Sui Sang Leung as a director on 14 October 2019	(1 page)
25 Mar 2019	AA	Full accounts made up to 30 September 2018	(20 pages)
05 Mar 2019	CS01	Confirmation statement made on 23 February 2019 with no updates	(3 pages)
31 Aug 2018	AA01	Current accounting period shortened from 31 December 2018 to 30 September 2018	(1 page)
06 Jul 2018	AA	Accounts for a small company made up to 31 December 2017	(17 pages)
27 Feb 2018	CS01	Confirmation statement made on 23 February 2018 with no updates	(3 pages)
06 Feb 2018	PSC02	Notification of Wellcome Trust Investments 1 Unlimited as a person with significant control on 21 December 2017	(2 pages)
06 Feb 2018	PSC02	Notification of Titanium Uk Holdco 1 Limited as a person with significant control on 21 December 2017	(2 pages)
06 Feb 2018	PSC09	Withdrawal of a person with significant control statement on 6 February 2018	(2 pages)
11 Jan 2018	AD03	Register(s) moved to registered inspection location 55 Baker Street London W1U 7EU	(1 page)
10 Jan 2018	AP01	Appointment of Mr Iliya William Blazic as a director on 21 December 2017	(2 pages)
10 Jan 2018	AP01	Appointment of Mr Stephen Sui Sang Leung as a director on 21 December 2017	(2 pages)
10 Jan 2018	AP01	Appointment of Mr David Samuel Tymms as a director on 21 December 2017	(2 pages)
10 Jan 2018	TM01	Termination of appointment of Adam Kenneth Wilton as a director on 21 December 2017	(1 page)
10 Jan 2018	TM01	Termination of appointment of Boris Piermont as a director on 21 December 2017	(1 page)
10 Jan 2018	TM01	Termination of appointment of Simon Phillip Mcwilliams as a director on 21 December 2017	(1 page)
10 Jan 2018	AD02	Register inspection address has been changed to 55 Baker Street London W1U 7EU	(1 page)
10 Jan 2018	AD01	Registered office address changed from 35 Park Lane London W1K 1RB England to 7th Floor Cottons Centre Cottons Lane London SE1 2QG on 10 January 2018	(1 page)
09 Jan 2018	MR01	Registration of charge 094580000003, created on 4 January 2018	(21 pages)
04 Jan 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(43 pages)
27 Dec 2017	MR01	Registration of charge 094580000002, created on 21 December 2017	(20 pages)
21 Dec 2017	MR01	Registration of charge 094580000001, created on 21 December 2017	(43 pages)
02 Aug 2017	AA	Accounts for a small company made up to 31 December 2016	(10 pages)
02 May 2017	AP01	Appointment of Mr Simon Phillip Mcwilliams as a director on 2 May 2017	(2 pages)