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ELY ACQUISITION LIMITED

Company number 10172715

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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)
20 Sep 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 22 pages (22 pages)
22 Jul 2024	AP01	Appointment of Mr Simon Thomas Humphrey as a director on 10 July 2024	View PDF Appointment of Mr Simon Thomas Humphrey as a director on 10 July 2024 - link opens in a new window - 2 pages (2 pages)
22 Jul 2024	TM01	Termination of appointment of Lenora Elizabeth Moore as a director on 10 July 2024	View PDF Termination of appointment of Lenora Elizabeth Moore as a director on 10 July 2024 - link opens in a new window - 1 page (1 page)
17 Jun 2024	CS01	Confirmation statement made on 16 June 2024 with no updates	View PDF Confirmation statement made on 16 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
14 May 2024	CS01	Confirmation statement made on 9 May 2024 with no updates	View PDF Confirmation statement made on 9 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
25 Aug 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 17 pages (17 pages)
21 Aug 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 11 pages (11 pages)
21 Aug 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
18 Aug 2023	TM01	Termination of appointment of Paul Douglas Cleaver as a director on 24 July 2023	View PDF Termination of appointment of Paul Douglas Cleaver as a director on 24 July 2023 - link opens in a new window - 1 page (1 page)
18 Aug 2023	TM01	Termination of appointment of George Shannon as a director on 24 July 2023	View PDF Termination of appointment of George Shannon as a director on 24 July 2023 - link opens in a new window - 1 page (1 page)
18 Aug 2023	TM01	Termination of appointment of Roger Peter Crook as a director on 24 July 2023	View PDF Termination of appointment of Roger Peter Crook as a director on 24 July 2023 - link opens in a new window - 1 page (1 page)
18 Aug 2023	AP01	Appointment of India Kalsi as a director on 24 July 2023	View PDF Appointment of India Kalsi as a director on 24 July 2023 - link opens in a new window - 2 pages (2 pages)
18 Aug 2023	AP01	Appointment of Lenora Elizabeth Moore as a director on 24 July 2023	View PDF Appointment of Lenora Elizabeth Moore as a director on 24 July 2023 - link opens in a new window - 2 pages (2 pages)
18 Aug 2023	AP01	Appointment of Matthew Clemson as a director on 24 July 2023	View PDF Appointment of Matthew Clemson as a director on 24 July 2023 - link opens in a new window - 2 pages (2 pages)
25 Jul 2023	MR04	Satisfaction of charge 101727150001 in full	View PDF Satisfaction of charge 101727150001 in full - link opens in a new window - 1 page (1 page)
25 Jul 2023	MR04	Satisfaction of charge 101727150002 in full	View PDF Satisfaction of charge 101727150002 in full - link opens in a new window - 1 page (1 page)
25 Jul 2023	MR04	Satisfaction of charge 101727150003 in full	View PDF Satisfaction of charge 101727150003 in full - link opens in a new window - 1 page (1 page)
08 Jun 2023	CH01	Director's details changed for Mr Roger Peter Crook on 28 May 2023	View PDF Director's details changed for Mr Roger Peter Crook on 28 May 2023 - link opens in a new window - 2 pages (2 pages)
15 May 2023	CS01	Confirmation statement made on 9 May 2023 with no updates	View PDF Confirmation statement made on 9 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
20 Dec 2022	AD01	Registered office address changed from Shearwater House Clevedon Hall Estate Victoria Road Clevedon North Somerset BS21 7rd to Unit 2 Rivermead Court, Kenn Business Park Windmill Road Kenn Clevedon BS21 6FT on 20 December 2022	View PDF Registered office address changed from Shearwater House Clevedon Hall Estate Victoria Road Clevedon North Somerset BS21 7rd to Unit 2 Rivermead Court, Kenn Business Park Windmill Road Kenn Clevedon BS21 6FT on 20 December 2022 - link opens in a new window - 1 page (1 page)
24 Sep 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 17 pages (17 pages)
16 May 2022	CS01	Confirmation statement made on 9 May 2022 with no updates	View PDF Confirmation statement made on 9 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
07 Oct 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 17 pages (17 pages)
10 May 2021	CS01	Confirmation statement made on 9 May 2021 with no updates	View PDF Confirmation statement made on 9 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
06 Oct 2020	AP01	Appointment of Mr George Shannon as a director on 29 September 2020	View PDF Appointment of Mr George Shannon as a director on 29 September 2020 - link opens in a new window - 2 pages (2 pages)

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