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ELR GP FED LIMITED

Company number 09927787

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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)
06 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
08 May 2018 TM01 Termination of appointment of Simon Mark Vincent as a director on 26 April 2018
08 Feb 2018 AP01 Appointment of Mrs Kirsty Louise Whawell as a director on 25 January 2018
05 Jan 2018 CS01 Confirmation statement made on 22 December 2017 with no updates
14 Dec 2017 TM01 Termination of appointment of Anuj Chahal as a director on 30 November 2017
12 Sep 2017 AA Total exemption full accounts made up to 31 March 2017
05 Jan 2017 CS01 Confirmation statement made on 22 December 2016 with updates
05 Jan 2017 AP01 Appointment of Dr Louise Elizabeth Ryan as a director on 24 November 2016
25 Oct 2016 TM01 Termination of appointment of Shiraz Iqbal Makda as a director on 12 October 2016
04 Jul 2016 AA01 Current accounting period extended from 31 December 2016 to 31 March 2017
04 Jul 2016 AP01 Appointment of Dr Shiraz Iqbal Makda as a director on 9 June 2016
17 May 2016 AD01 Registered office address changed from C/O Slater Heelis Llp 86 Deansgate Manchester M3 2ER England to C/O the Glenfield Surgery 111 Station Road Glenfield Leicester LE3 8GS on 17 May 2016
17 May 2016 SH01 Statement of capital following an allotment of shares on 3 May 2016
  • GBP 321
12 May 2016 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
06 May 2016 AP01 Appointment of Dr Gareth Graham Chidlow as a director
05 May 2016 AP01 Appointment of Mr Gareth Graham Chidlow as a director on 3 May 2016
05 May 2016 TM01 Termination of appointment of John Robert Whitehead as a director on 3 May 2016
05 May 2016 TM01 Termination of appointment of Ian Gordon Razzell as a director on 3 May 2016
05 May 2016 AP01 Appointment of Dr Anuj Chahal as a director on 3 May 2016
05 May 2016 AP01 Appointment of Dr Ryszard Geraint Bietzk as a director on 3 May 2016
05 May 2016 AP01 Appointment of Dr Simon Mark Vincent as a director on 3 May 2016
05 May 2016 AP01 Appointment of Dr Nainesh Chotai as a director on 3 May 2016
15 Apr 2016 AD01 Registered office address changed from Browne Jacobson Llp Ground Floor 3 Piccadilly Place Manchester M1 3BN United Kingdom to C/O Slater Heelis Llp 86 Deansgate Manchester M3 2ER on 15 April 2016
05 Jan 2016 AP01 Appointment of Ian Gordon Razzell as a director on 5 January 2016
05 Jan 2016 AP01 Appointment of John Robert Whitehead as a director on 5 January 2016