ELLO GROUP HOLDINGS LTD

Company number 09685437

Date	Type	Description	View / Download
27 Jul 2021	CS01	Confirmation statement made on 13 July 2021 with updates ANNOTATION Clarification a second filed CS01 13/07/2021 (Statement of capital change and Shareholder information change) was registered on 25/11/2021	(20 pages)
12 May 2021	TM01	Termination of appointment of Allan Farrell as a director on 17 March 2021	(1 page)
04 May 2021	PSC02	Notification of Bdcp Ii Gp Lp as a person with significant control on 31 March 2021	(2 pages)
04 May 2021	PSC07	Cessation of Bdc Ii (Sgp) Limited as a person with significant control on 31 March 2021	(1 page)
25 Sep 2020	AA	Group of companies' accounts made up to 31 December 2019	(43 pages)
20 Jul 2020	CS01	Confirmation statement made on 13 July 2020 with no updates	(3 pages)
16 Apr 2020	CH01	Director's details changed for Samantha Shaw on 16 April 2020	(2 pages)
26 Feb 2020	CH01	Director's details changed for Mr Matthew Joseph Turner on 26 February 2020	(2 pages)
20 Aug 2019	AA	Group of companies' accounts made up to 31 December 2018	(39 pages)
02 Aug 2019	SH01	Statement of capital following an allotment of shares on 12 July 2019 GBP 1,739.05950	(18 pages)
22 Jul 2019	CS01	Confirmation statement made on 13 July 2019 with updates	(15 pages)
24 Sep 2018	AA	Group of companies' accounts made up to 31 December 2017	(38 pages)
19 Sep 2018	SH01	Statement of capital following an allotment of shares on 3 September 2018 GBP 1,731.79950	(18 pages)
13 Sep 2018	TM01	Termination of appointment of Alan Douglas Payne as a director on 3 September 2018	(1 page)
10 Sep 2018	AP01	Appointment of Mr Allan Farrell as a director on 3 September 2018	(2 pages)
01 Aug 2018	CS01	Confirmation statement made on 13 July 2018 with updates	(15 pages)
10 May 2018	SH01	Statement of capital following an allotment of shares on 25 April 2018 GBP 1,617.04950	(16 pages)
26 Apr 2018	AP01	Appointment of Mhd Anwar Sultan as a director on 20 April 2018	(2 pages)
21 Mar 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(69 pages)
25 Jan 2018	AP01	Appointment of Mr Richard Ian Glynn as a director on 10 January 2018	(2 pages)
11 Dec 2017	TM01	Termination of appointment of Annette Elizabeth Court as a director on 30 November 2017	(1 page)
28 Nov 2017	RP04TM01	Second filing for the termination of Kevin Judge as a director	(5 pages)
14 Nov 2017	TM01	Termination of appointment of Kevin Andrew Judge as a director on 7 November 2017 ANNOTATION Clarification a second filed TM01 was registered on 28/11/2017	(2 pages)
19 Jul 2017	CS01	Confirmation statement made on 13 July 2017 with updates	(13 pages)
12 Jul 2017	AA	Group of companies' accounts made up to 31 December 2016	(39 pages)

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