ELWY 3 LIMITED

Company number 09905519

Date	Type	Description	View / Download
11 Nov 2019	SH01	Statement of capital following an allotment of shares on 15 October 2019 GBP 60,493,189	(4 pages)
21 Dec 2018	AA	Group of companies' accounts made up to 31 March 2018	(76 pages)
16 Dec 2018	CS01	Confirmation statement made on 6 December 2018 with updates	(4 pages)
07 Dec 2018	SH01	Statement of capital following an allotment of shares on 19 November 2018 GBP 60,493,189	(4 pages)
07 Dec 2017	CS01	Confirmation statement made on 6 December 2017 with updates	(5 pages)
12 Sep 2017	AA	Group of companies' accounts made up to 31 March 2017 ANNOTATION Part Admin Removed pages containing unnecessary material in the accounts were administratively removed from the public register on 15/11/2017.	(72 pages)
04 Jul 2017	TM01	Termination of appointment of Dominic Patrick Murphy as a director on 29 June 2017	(1 page)
11 Apr 2017	AP01	Appointment of Mr Edouard Jean Charles Pillot as a director on 31 March 2017	(3 pages)
10 Apr 2017	TM01	Termination of appointment of Kugan Sathiyanandarajah as a director on 31 March 2017	(2 pages)
15 Feb 2017	SH01	Statement of capital following an allotment of shares on 27 January 2017 GBP 54,582,484.00	(4 pages)
15 Dec 2016	CS01	Confirmation statement made on 6 December 2016 with updates	(6 pages)
11 Sep 2016	CERTNM	Company name changed figaro holdco LIMITED\certificate issued on 11/09/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-08-11	(3 pages)
07 Sep 2016	AP03	Appointment of Navneet Kaur Ogle as a secretary ANNOTATION Clarification This document is a duplicate of form AP03 registered on 07/09/2016 for Kavneet Ogle.	(3 pages)
07 Sep 2016	TM02	Termination of appointment of Keith Donald as a secretary on 31 August 2016	(1 page)
07 Sep 2016	AP03	Appointment of Navneet Kaur Ogle as a secretary on 31 August 2016	(2 pages)
16 May 2016	RP04	Second filing of AP03 previously delivered to Companies House ANNOTATION Clarification second filed AP03 for keith donald	(5 pages)
03 May 2016	AA01	Current accounting period extended from 31 March 2016 to 31 March 2017	(1 page)
19 Apr 2016	AD01	Registered office address changed from Queens Road Teddington Middlesex TW11 0LY to Lgc Queens Road Teddington Middlesex TW11 0LY on 19 April 2016	(2 pages)
01 Apr 2016	AA01	Previous accounting period shortened from 31 December 2016 to 31 March 2016	(3 pages)
18 Mar 2016	SH01	Statement of capital following an allotment of shares on 8 March 2016 GBP 54,582,484	(4 pages)
18 Mar 2016	SH01	Statement of capital following an allotment of shares on 8 March 2016 GBP 53,509,704	(4 pages)
16 Mar 2016	AP03	Appointment of Keith Donaldson as a secretary on 8 March 2016 ANNOTATION Clarification a second filed AP03 was registered on 20/04/2016 ANNOTATION Clarification a second filed AP03 was registered on 16/05/2016	(4 pages)
15 Mar 2016	AD01	Registered office address changed from 5th Floor 6 st. Andrew Street London EC4A 3AE United Kingdom to Queens Road Teddington Middlesex TW11 0LY on 15 March 2016	(2 pages)
30 Dec 2015	MR01	Registration of charge 099055190001, created on 18 December 2015	(40 pages)
07 Dec 2015	NEWINC	Incorporation Statement of capital on 2015-12-07 GBP 1	(41 pages)

Previous

• 1
• 2
• 3