ELLIPSE PROJECTS (UK) LIMITED

Company number 10962283

Date	Type	Description	View / Download
21 Jan 2025	CS01	Confirmation statement made on 21 January 2025 with updates	(3 pages)
17 Jan 2025	AA	Full accounts made up to 31 December 2023	(24 pages)
06 Sep 2024	CS01	Confirmation statement made on 6 September 2024 with no updates	(3 pages)
06 Sep 2024	CH01	Director's details changed for Mr. Olivier Gaston Picard on 4 January 2024	(2 pages)
02 Sep 2024	TM01	Termination of appointment of Henry Edward Axton as a director on 1 September 2024	(1 page)
11 Oct 2023	CH01	Director's details changed for Mr. Olivier Gaston Picard on 11 October 2023	(2 pages)
11 Oct 2023	CH01	Director's details changed for Mr Christopher Mark Breeze on 11 October 2023	(2 pages)
11 Oct 2023	CH01	Director's details changed for Henry Edward Axton on 11 October 2023	(2 pages)
11 Oct 2023	AP04	Appointment of Birketts Secretaries Limited as a secretary on 11 October 2023	(2 pages)
11 Oct 2023	AD01	Registered office address changed from C/O Ince & Co Corporate Services Limited 4th Floor 40 Gracechurch Street London EC3V 0BT United Kingdom to C/O Birketts Llp One London Wall Barbican London EC2Y 5EA on 11 October 2023	(1 page)
09 Oct 2023	AA	Full accounts made up to 31 December 2022	(24 pages)
30 Sep 2023	TM02	Termination of appointment of Ince & Co Corporate Services Limited as a secretary on 29 September 2023	(1 page)
06 Sep 2023	CS01	Confirmation statement made on 6 September 2023 with no updates	(3 pages)
31 Aug 2023	AD01	Registered office address changed from C/O Ince & Co Corporate Services Limited Aldgate Tower 2 Leman Street London E1 8QN United Kingdom to C/O Ince & Co Corporate Services Limited 4th Floor 40 Gracechurch Street London EC3V 0BT on 31 August 2023	(1 page)
30 Aug 2023	CH04	Secretary's details changed for Ince & Co Corporate Services Limited on 30 August 2023	(1 page)
10 Jul 2023	AP04	Appointment of Ince & Co Corporate Services Limited as a secretary on 10 July 2023	(2 pages)
10 Jul 2023	TM02	Termination of appointment of Ince Gd Corporate Services Limited as a secretary on 10 July 2023	(1 page)
10 Jul 2023	AD01	Registered office address changed from C/O Ince Gd Corporate Services Limited Aldgate Tower 2 Leman Street London E1 8QN United Kingdom to C/O Ince & Co Corporate Services Limited Aldgate Tower 2 Leman Street London E1 8QN on 10 July 2023	(1 page)
07 Jan 2023	AA	Full accounts made up to 31 December 2021	(22 pages)
22 Sep 2022	CS01	Confirmation statement made on 14 September 2022 with updates	(4 pages)
29 Mar 2022	AP01	Appointment of Mr Christopher Mark Breeze as a director on 1 January 2022	(2 pages)
10 Mar 2022	PSC02	Notification of Ellipse Projects Sas as a person with significant control on 1 January 2022	(2 pages)
10 Mar 2022	PSC07	Cessation of Ellipse Projects Sas France (Uk) Limited as a person with significant control on 1 January 2022	(1 page)
21 Dec 2021	PSC05	Change of details for Ellipse Projects (Uk) Limited as a person with significant control on 16 December 2021	(2 pages)
16 Dec 2021	CERTNM	Company name changed ellipse projects sas france (uk) LIMITED\certificate issued on 16/12/21 RES15 ‐ Change company name resolution on 2021-11-10	(2 pages)

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