ELLIOTT WOOD HOLDINGS LIMITED

Company number 09876975

Date	Type	Description	View / Download
03 Dec 2019	CS01	Confirmation statement made on 17 November 2019 with updates	(6 pages)
03 Jul 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(30 pages)
30 Jan 2019	AA	Group of companies' accounts made up to 30 April 2018	(19 pages)
30 Nov 2018	CS01	Confirmation statement made on 17 November 2018 with updates	(6 pages)
01 Oct 2018	TM02	Termination of appointment of Paul Francis Wood as a secretary on 30 September 2018	(1 page)
07 Dec 2017	CS01	Confirmation statement made on 17 November 2017 with updates	(6 pages)
30 Nov 2017	AA	Group of companies' accounts made up to 30 April 2017	(19 pages)
23 Aug 2017	RESOLUTIONS	Resolutions RES13 ‐ Dir auth trander 250000 ord sha 07/08/2017	(1 page)
28 Apr 2017	RPCH01	Correction of a Director's date of birth incorrectly stated on incorporation / mr david nicholas morgan	(2 pages)
24 Apr 2017	AA	Total exemption full accounts made up to 29 April 2016	(6 pages) Download iXBRL
06 Feb 2017	AA01	Previous accounting period shortened from 30 April 2017 to 30 April 2016	(1 page)
30 Nov 2016	CS01	Confirmation statement made on 17 November 2016 with updates	(5 pages)
08 Aug 2016	AP01	Appointment of Mr Miroslav Antelij as a director on 18 July 2016	(2 pages)
05 Aug 2016	AA01	Current accounting period extended from 30 November 2016 to 30 April 2017	(1 page)
05 Aug 2016	AP01	Appointment of Mr David Neil Sivyer as a director on 18 July 2016	(2 pages)
05 Aug 2016	AP01	Appointment of Mr Adam Dale Greenfield as a director on 18 July 2016	(2 pages)
14 Jul 2016	SH01	Statement of capital following an allotment of shares on 24 June 2016 GBP 5,000,000	(3 pages)
17 May 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(23 pages)
15 Apr 2016	MR01	Registration of charge 098769750001, created on 13 April 2016	(5 pages)
16 Mar 2016	AP03	Appointment of Mr Paul Francis Wood as a secretary on 10 March 2016	(2 pages)
18 Nov 2015	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2015-11-18 GBP 3 ANNOTATION Clarification The director's date of birth was removed from the public register on 28/04/2017 as it was factually inaccurate or derived from something factually inaccurate	(32 pages)