ELLESMERE MANCHESTER OPERATIONS LIMITED

Company number 10207965

Date	Type	Description	View / Download
11 Nov 2021	AP01	Appointment of Mr. Michael John Vlandys as a director on 13 September 2021	(2 pages)
11 Nov 2021	AP01	Appointment of Mr James Salmon as a director on 13 September 2021	(2 pages)
11 Nov 2021	AP04	Appointment of Intertrust (Uk) Limited as a secretary on 13 September 2021	(2 pages)
24 Aug 2021	AA	Accounts for a small company made up to 31 December 2019	(19 pages)
24 Aug 2021	AA	Accounts for a small company made up to 31 December 2020	(20 pages)
07 Jul 2021	CH01	Director's details changed for Mr Charles John Ferguson Davie on 5 July 2021	(2 pages)
01 Jun 2021	CS01	Confirmation statement made on 30 May 2021 with no updates	(3 pages)
02 Jun 2020	CS01	Confirmation statement made on 30 May 2020 with no updates	(3 pages)
03 Jan 2020	MR01	Registration of charge 102079650002, created on 23 December 2019	(18 pages)
15 Nov 2019	TM01	Termination of appointment of Nicholas William John Edwards as a director on 30 October 2019	(1 page)
03 Oct 2019	AA	Accounts for a small company made up to 31 December 2018	(13 pages)
30 May 2019	CS01	Confirmation statement made on 30 May 2019 with no updates	(3 pages)
01 Oct 2018	AA	Accounts for a small company made up to 31 December 2017	(12 pages)
30 May 2018	CS01	Confirmation statement made on 30 May 2018 with no updates	(3 pages)
03 Jan 2018	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(24 pages)
28 Dec 2017	MR01	Registration of charge 102079650001, created on 15 December 2017	(37 pages)
27 Dec 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights
07 Oct 2017	AA	Accounts for a dormant company made up to 31 December 2016	(11 pages)
25 Sep 2017	PSC02	Notification of Mref Iii Gp Limited as a person with significant control on 31 May 2016	(1 page)
18 Aug 2017	CH01	Director's details changed for Mr Marc Edward Charles Gilbard on 18 August 2017	(2 pages)
16 Aug 2017	DISS40	Compulsory strike-off action has been discontinued	(1 page)
15 Aug 2017	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
14 Aug 2017	CS01	Confirmation statement made on 30 May 2017 with updates	(4 pages)
14 Aug 2017	PSC02	Notification of Mref Iii Gp Limited as a person with significant control on 31 May 2016	(1 page)
10 Apr 2017	AD01	Registered office address changed from Nightingale House 65 Curzon Street London W1J 8PE United Kingdom to Moorfield Group 10 Grosvenor Street London England W1K 4QB on 10 April 2017	(1 page)