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ELITE DYNAMICS UK LTD

Company number 09698342

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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)
05 Jun 2024	CS01	Confirmation statement made on 5 June 2024 with updates	View PDF Confirmation statement made on 5 June 2024 with updates - link opens in a new window - 5 pages (5 pages)
08 Feb 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 26 pages (26 pages)
08 Feb 2024	RESOLUTIONS	Resolutions RES13 ‐ Company into a deed guarantee & indeminty approved 31/01/2024 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Company into a deed guarantee & indeminty approved 31/01/2024 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
05 Feb 2024	PSC07	Cessation of Jamaine Anthony Campbell as a person with significant control on 31 January 2024	View PDF Cessation of Jamaine Anthony Campbell as a person with significant control on 31 January 2024 - link opens in a new window - 1 page (1 page)
05 Feb 2024	PSC02	Notification of Elite Dynamics Group Limited as a person with significant control on 31 January 2024	View PDF Notification of Elite Dynamics Group Limited as a person with significant control on 31 January 2024 - link opens in a new window - 2 pages (2 pages)
22 Nov 2023	CS01	Confirmation statement made on 22 November 2023 with updates	View PDF Confirmation statement made on 22 November 2023 with updates - link opens in a new window - 5 pages (5 pages)
24 Jul 2023	AA	Unaudited abridged accounts made up to 31 March 2023	View PDF Unaudited abridged accounts made up to 31 March 2023 - link opens in a new window - 10 pages (10 pages) Download iXBRL
16 Jun 2023	CS01	Confirmation statement made on 16 June 2023 with updates	View PDF Confirmation statement made on 16 June 2023 with updates - link opens in a new window - 4 pages (4 pages)
12 Jun 2023	AD01	Registered office address changed from 8 Suez Street Warrington WA1 1EG United Kingdom to 8-10 Hill Street London W1J 5NG on 12 June 2023	View PDF Registered office address changed from 8 Suez Street Warrington WA1 1EG United Kingdom to 8-10 Hill Street London W1J 5NG on 12 June 2023 - link opens in a new window - 1 page (1 page)
05 Jun 2023	CS01	Confirmation statement made on 2 June 2023 with no updates	View PDF Confirmation statement made on 2 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
27 Mar 2023	PSC04	Change of details for Mr Jamaine Anthony Campbell as a person with significant control on 27 March 2023	View PDF Change of details for Mr Jamaine Anthony Campbell as a person with significant control on 27 March 2023 - link opens in a new window - 2 pages (2 pages)
02 Aug 2022	AA	Unaudited abridged accounts made up to 31 March 2022	View PDF Unaudited abridged accounts made up to 31 March 2022 - link opens in a new window - 10 pages (10 pages) Download iXBRL
10 Jun 2022	CS01	Confirmation statement made on 2 June 2022 with updates	View PDF Confirmation statement made on 2 June 2022 with updates - link opens in a new window - 4 pages (4 pages)
27 Jan 2022	SH01	Statement of capital following an allotment of shares on 13 December 2021 GBP 206	View PDF Statement of capital following an allotment of shares on 13 December 2021 GBP 206 - link opens in a new window - 8 pages (8 pages)
18 Jan 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
16 Sep 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 5 pages (5 pages)
15 Jun 2021	SH01	Statement of capital following an allotment of shares on 9 April 2021 GBP 205	View PDF Statement of capital following an allotment of shares on 9 April 2021 GBP 205 - link opens in a new window - 8 pages (8 pages)
14 Jun 2021	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 2 pages (2 pages)
02 Jun 2021	CS01	Confirmation statement made on 2 June 2021 with updates	View PDF Confirmation statement made on 2 June 2021 with updates - link opens in a new window - 7 pages (7 pages)
01 Jun 2021	CH01	Director's details changed for Ms Nicola Blackie on 1 June 2021	View PDF Director's details changed for Ms Nicola Blackie on 1 June 2021 - link opens in a new window - 2 pages (2 pages)
09 Sep 2020	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 5 pages (5 pages)
22 Jul 2020	CS01	Confirmation statement made on 21 July 2020 with no updates	View PDF Confirmation statement made on 21 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
12 Sep 2019	AA	Total exemption full accounts made up to 31 March 2019	View PDF Total exemption full accounts made up to 31 March 2019 - link opens in a new window - 5 pages (5 pages)
22 Jul 2019	CS01	Confirmation statement made on 21 July 2019 with no updates	View PDF Confirmation statement made on 21 July 2019 with no updates - link opens in a new window - 3 pages (3 pages)
31 Aug 2018	AA	Total exemption full accounts made up to 31 March 2018	View PDF Total exemption full accounts made up to 31 March 2018 - link opens in a new window - 5 pages (5 pages)

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ELITE DYNAMICS UK LTD

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