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ELITE INVESTOR CLUB GROUP LTD

Company number 10713046

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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)
07 Aug 2018	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
24 Jul 2018	SH01	Statement of capital following an allotment of shares on 23 July 2018 GBP 1,000	View PDF Statement of capital following an allotment of shares on 23 July 2018 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
12 Apr 2018	CS01	Confirmation statement made on 5 April 2018 with updates	View PDF Confirmation statement made on 5 April 2018 with updates - link opens in a new window - 4 pages (4 pages)
12 Dec 2017	PSC04	Change of details for Mrs Daphne Louise Rowan as a person with significant control on 1 July 2017	View PDF Change of details for Mrs Daphne Louise Rowan as a person with significant control on 1 July 2017 - link opens in a new window - 2 pages (2 pages)
12 Dec 2017	PSC04	Change of details for Mr Graham Douglas Rowan as a person with significant control on 1 July 2017	View PDF Change of details for Mr Graham Douglas Rowan as a person with significant control on 1 July 2017 - link opens in a new window - 2 pages (2 pages)
12 Dec 2017	CH01	Director's details changed for Mrs Daphne Louise Rowan on 1 July 2017	View PDF Director's details changed for Mrs Daphne Louise Rowan on 1 July 2017 - link opens in a new window - 2 pages (2 pages)
12 Dec 2017	CH01	Director's details changed for Mr Graham Douglas Rowan on 1 July 2017	View PDF Director's details changed for Mr Graham Douglas Rowan on 1 July 2017 - link opens in a new window - 2 pages (2 pages)
11 Apr 2017	AD01	Registered office address changed from 42 Lytton Road Barnet EN5 5BY United Kingdom to Suites 19/20 Station Point 121 Sandycombe Road Richmond Surrey TW9 2AD on 11 April 2017	View PDF Registered office address changed from 42 Lytton Road Barnet EN5 5BY United Kingdom to Suites 19/20 Station Point 121 Sandycombe Road Richmond Surrey TW9 2AD on 11 April 2017 - link opens in a new window - 1 page (1 page)
08 Apr 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-04-07	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-04-07 - link opens in a new window - 3 pages (3 pages)
06 Apr 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2017-04-06 GBP 2	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2017-04-06 GBP 2 - link opens in a new window - 27 pages (27 pages)

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