ELLAND ROAD SPV LIMITED

Company number 10385337

Date	Type	Description	View / Download
02 Aug 2019	TM01	Termination of appointment of Adrian Lavan Martyn as a director on 17 July 2019	(1 page)
02 Aug 2019	TM01	Termination of appointment of David Smith-Milne as a director on 17 July 2019	(1 page)
02 Aug 2019	AP01	Appointment of Miss Zena Shereen Namih as a director on 17 July 2019	(2 pages)
05 Jul 2019	AA	Accounts for a small company made up to 31 December 2018	(14 pages)
26 Sep 2018	CS01	Confirmation statement made on 19 September 2018 with no updates	(3 pages)
21 Jun 2018	AA	Accounts for a small company made up to 31 December 2017	(9 pages)
20 Apr 2018	MR01	Registration of charge 103853370004, created on 19 April 2018	(38 pages)
12 Mar 2018	MA	Memorandum and Articles of Association	(19 pages)
27 Feb 2018	MR01	Registration of charge 103853370003, created on 15 February 2018	(54 pages)
26 Feb 2018	MR01	Registration of charge 103853370002, created on 15 February 2018	(37 pages)
08 Feb 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
09 Nov 2017	AP03	Appointment of Mrs Nichola Halverson as a secretary on 27 October 2017	(2 pages)
26 Sep 2017	PSC02	Notification of Placefirst Ltd as a person with significant control on 20 September 2016	(1 page)
26 Sep 2017	CS01	Confirmation statement made on 19 September 2017 with no updates	(3 pages)
13 Sep 2017	AA01	Current accounting period extended from 31 December 2016 to 31 December 2017	(1 page)
02 Feb 2017	MR01	Registration of charge 103853370001, created on 27 January 2017	(60 pages)
15 Dec 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-12-15	(3 pages)
22 Nov 2016	AA01	Current accounting period shortened from 30 September 2017 to 31 December 2016	(1 page)
20 Sep 2016	NEWINC	Incorporation Statement of capital on 2016-09-20 GBP 1	(29 pages)