ELA CAPITAL UK LTD

Company number 10549015

Date	Type	Description	View / Download
08 Apr 2020	PSC02	Notification of Ephemere Holdings Limited as a person with significant control on 28 February 2020	(4 pages)
08 Apr 2020	PSC02	Notification of Burlington Capital Finance Limited as a person with significant control on 28 February 2020	(4 pages)
08 Apr 2020	PSC07	Cessation of Malcolm Donald Dalgleish as a person with significant control on 28 February 2020	(3 pages)
08 Apr 2020	PSC07	Cessation of A Person with Significant Control as a person with significant control on 28 February 2020	(3 pages)
18 Feb 2020	PSC04	Change of details for Mr Malcolm Donald Dalgleish as a person with significant control on 1 November 2019	(2 pages)
07 Jan 2020	CS01	Confirmation statement made on 4 January 2020 with no updates	(3 pages)
07 Jan 2020	CH01	Director's details changed for Mr Eli Allen Shahmoon on 4 January 2020	(2 pages)
07 Jan 2020	CH01	Director's details changed for Mr Malcolm Donald Dalgleish on 4 January 2020	(2 pages)
11 Oct 2019	AD01	Registered office address changed from 10 Wyndham Place London W1H 2PU England to 30 st George Street London W1S 2FH on 11 October 2019	(1 page)
10 Oct 2019	AA	Total exemption full accounts made up to 31 December 2018	(9 pages)
21 May 2019	CH01	Director's details changed for Mr Stuart Michael Leighton on 19 May 2019	(2 pages)
21 May 2019	CH01	Director's details changed for Mr Malcolm Donald Dalgleish on 21 May 2019	(2 pages)
21 May 2019	CH01	Director's details changed for Mr Eli Allen Shahmoon on 18 May 2019	(2 pages)
21 Jan 2019	CS01	Confirmation statement made on 4 January 2019 with no updates	(3 pages)
01 Oct 2018	AA	Total exemption full accounts made up to 31 December 2017	(10 pages)
09 Jan 2018	CS01	04/01/18 Statement of Capital gbp 10200	(5 pages)
23 Oct 2017	MR01	Registration of charge 105490150001, created on 12 October 2017	(36 pages)
18 Oct 2017	SH01	Statement of capital following an allotment of shares on 12 October 2017 GBP 10,200	(3 pages)
19 Sep 2017	AD01	Registered office address changed from 9 Sherlock Mews London W1U 6DP United Kingdom to 10 Wyndham Place London W1H 2PU on 19 September 2017	(1 page)
01 Sep 2017	SH20	Statement by Directors	(1 page)
01 Sep 2017	SH19	Statement of capital on 1 September 2017 GBP 10,100	(3 pages)
01 Sep 2017	CAP-SS	Solvency Statement dated 21/08/17	(2 pages)
01 Sep 2017	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
01 Sep 2017	SH01	Statement of capital following an allotment of shares on 18 August 2017 GBP 27,525,200	(3 pages)
02 Mar 2017	AA01	Current accounting period shortened from 31 January 2018 to 31 December 2017	(1 page)