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ELEVATE PROPCO LIMITED

Company number 09480485

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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)
07 Sep 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 12 pages (12 pages)
20 May 2015	AD01	Registered office address changed from 3 Bunhill Row London EC1Y 8YZ United Kingdom to C/O Gi Partners 35 Portman Square London W1H 6LR on 20 May 2015	View PDF Registered office address changed from 3 Bunhill Row London EC1Y 8YZ United Kingdom to C/O Gi Partners 35 Portman Square London W1H 6LR on 20 May 2015 - link opens in a new window - 1 page (1 page)
20 May 2015	TM02	Termination of appointment of T&H Secretarial Services Limited as a secretary on 20 May 2015	View PDF Termination of appointment of T&H Secretarial Services Limited as a secretary on 20 May 2015 - link opens in a new window - 1 page (1 page)
20 May 2015	AP03	Appointment of Mr Nicolas Raymond Thomas Bernard as a secretary on 20 May 2015	View PDF Appointment of Mr Nicolas Raymond Thomas Bernard as a secretary on 20 May 2015 - link opens in a new window - 2 pages (2 pages)
21 Apr 2015	AP01	Appointment of Nicolas Raymond Thomas Bernard as a director on 1 April 2015	View PDF Appointment of Nicolas Raymond Thomas Bernard as a director on 1 April 2015 - link opens in a new window - 3 pages (3 pages)
19 Apr 2015	AA01	Current accounting period shortened from 31 March 2016 to 31 December 2015	View PDF Current accounting period shortened from 31 March 2016 to 31 December 2015 - link opens in a new window - 3 pages (3 pages)
09 Apr 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 12 pages (12 pages)
21 Mar 2015	CERTNM	Company name changed afsr propco LIMITED\certificate issued on 21/03/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-03-20	View PDF Company name changed afsr propco LIMITED\certificate issued on 21/03/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-03-20 - link opens in a new window - 3 pages (3 pages)
10 Mar 2015	NEWINC	Incorporation Statement of capital on 2015-03-10 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2015-03-10 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

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