ELLO GROUP HOLDINGS LTD

Company number 09685437

Date	Type	Description	View / Download
30 Mar 2017	AP01	Appointment of Mr Michael Christopher Kalli as a director on 29 March 2017	(2 pages)
26 Sep 2016	AA	Group of companies' accounts made up to 31 December 2015	(38 pages)
22 Sep 2016	SH01	Statement of capital following an allotment of shares on 5 July 2016 GBP 1,617.05	(18 pages)
31 Aug 2016	AP01	Appointment of Mr Kevin Andrew Judge as a director on 25 August 2016	(2 pages)
31 Aug 2016	TM01	Termination of appointment of David Cuckney as a director on 18 August 2016	(1 page)
26 Aug 2016	CS01	Confirmation statement made on 13 July 2016 with updates	(15 pages)
15 Apr 2016	CH01	Director's details changed for Mr Kevin Paul Reynolds on 15 April 2016	(2 pages)
15 Apr 2016	CH01	Director's details changed for Mr Matthew Joseph Turner on 15 April 2016	(2 pages)
15 Jan 2016	SH01	Statement of capital following an allotment of shares on 25 December 2015 GBP 1,609.55	(16 pages)
14 Jan 2016	AP01	Appointment of Annette Elizabeth Court as a director on 17 December 2015	(2 pages)
11 Dec 2015	SH01	Statement of capital following an allotment of shares on 2 December 2015 GBP 1,599.55	(16 pages)
26 Nov 2015	TM01	Termination of appointment of Steven Bonnard as a director on 28 October 2015	(1 page)
26 Nov 2015	AP01	Appointment of Mr Kevin Paul Reynolds as a director on 30 October 2015	(2 pages)
27 Sep 2015	CERTNM	Company name changed state topco LIMITED\certificate issued on 27/09/15 RES15 ‐ Change company name resolution on 2015-09-15	(2 pages)
27 Sep 2015	CONNOT	Change of name notice	(2 pages)
04 Sep 2015	AA01	Current accounting period shortened from 31 December 2016 to 31 December 2015	(1 page)
28 Aug 2015	SH01	Statement of capital following an allotment of shares on 3 August 2015 GBP 944.63	(12 pages)
26 Aug 2015	SH10	Particulars of variation of rights attached to shares	(5 pages)
26 Aug 2015	SH08	Change of share class name or designation	(2 pages)
18 Aug 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES04 ‐ Resolution of increasing authorised share capital RES12 ‐ Resolution of varying share rights or name	(69 pages)
06 Aug 2015	AP01	Appointment of David Cuckney as a director on 1 August 2015	(2 pages)
06 Aug 2015	AP01	Appointment of Samantha Shaw as a director on 1 August 2015	(2 pages)
06 Aug 2015	AP01	Appointment of Mr Benjamin William Eaton as a director on 1 August 2015	(2 pages)
06 Aug 2015	AA01	Current accounting period extended from 31 July 2016 to 31 December 2016	(1 page)
06 Aug 2015	AP01	Appointment of Mr Matthew Jospeh Turner as a director on 1 August 2015	(2 pages)

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