ELP NEWPORT LIMITED

Company number 09948377

Date	Type	Description	View / Download
24 Jan 2019	TM01	Termination of appointment of Joseph Martin Rossi as a director on 23 January 2019	(1 page)
24 Jan 2019	AP01	Appointment of Mr Gregory Ronald Maycock as a director on 22 January 2019	(2 pages)
26 Nov 2018	AP01	Appointment of Mr Joseph Martin Rossi as a director on 19 November 2018	(2 pages)
13 Nov 2018	TM01	Termination of appointment of Joseph Martin Rossi as a director on 1 November 2018	(1 page)
03 Sep 2018	CH01	Director's details changed for Mark Rossi on 31 August 2018	(2 pages)
03 Sep 2018	CH01	Director's details changed for Gary James Digby on 31 August 2018	(2 pages)
03 Sep 2018	CH01	Director's details changed for Mr Joseph Martin Rossi on 31 August 2018	(2 pages)
03 Aug 2018	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Transfer of shares 06/07/2018	(1 page)
25 Jul 2018	SH01	Statement of capital following an allotment of shares on 6 July 2018 GBP 1,780.045	(3 pages)
26 Apr 2018	AA	Total exemption full accounts made up to 31 December 2017	(9 pages)
16 Mar 2018	AP01	Appointment of Mark Rossi as a director on 8 March 2018	(2 pages)
16 Mar 2018	TM01	Termination of appointment of Paul Rossi as a director on 8 March 2018	(1 page)
05 Feb 2018	CS01	Confirmation statement made on 12 January 2018 with updates	(4 pages)
30 Oct 2017	AA	Total exemption full accounts made up to 31 December 2016	(9 pages)
05 Oct 2017	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Xfer of shares 22/09/2017	(1 page)
03 Mar 2017	CH01	Director's details changed for Gary James Digby on 4 January 2017	(2 pages)
02 Mar 2017	CS01	Confirmation statement made on 12 January 2017 with updates	(6 pages)
16 Nov 2016	TM01	Termination of appointment of Artur Adam Mostowy as a director on 4 November 2016	(1 page)
16 Nov 2016	TM01	Termination of appointment of Simon Nicholas Maycock as a director on 4 November 2016	(1 page)
12 Sep 2016	AP01	Appointment of Mr Joseph Martin Rossi as a director on 9 September 2016	(2 pages)
12 Sep 2016	AP01	Appointment of Mr Artur Adam Mostowy as a director on 9 September 2016	(2 pages)
23 Aug 2016	CH01	Director's details changed for Mr Paul Rossi on 19 August 2016	(2 pages)
04 Aug 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
27 Jul 2016	SH01	Statement of capital following an allotment of shares on 19 July 2016 GBP 1,601	(8 pages)
26 Jul 2016	SH08	Change of share class name or designation	(2 pages)

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