ELLIPSE PROJECTS (UK) LIMITED

Company number 10962283

Date	Type	Description	View / Download
16 Dec 2021	CONNOT	Change of name notice	(2 pages)
27 Oct 2021	AA	Full accounts made up to 31 December 2020	(33 pages)
17 Sep 2021	CS01	Confirmation statement made on 14 September 2021 with no updates	(3 pages)
25 Sep 2020	TM01	Termination of appointment of Philip Shires as a director on 17 September 2020	(1 page)
25 Sep 2020	AP01	Appointment of Henry Edward Axton as a director on 17 September 2020	(2 pages)
25 Sep 2020	TM01	Termination of appointment of Jean Claude Pierre Girma as a director on 17 September 2020	(1 page)
16 Sep 2020	CH01	Director's details changed for Mr Olivier Gaston Picard on 16 September 2020	(2 pages)
14 Sep 2020	CS01	Confirmation statement made on 14 September 2020 with no updates	(3 pages)
06 Aug 2020	CH01	Director's details changed for Jean Claude Pierre Girma on 3 August 2020	(2 pages)
06 Aug 2020	AD01	Registered office address changed from C/O Gordon Dadds Corporate Services Limited Aldgate Tower 2 Leman Street London E1 8QN United Kingdom to C/O Ince Gd Corporate Services Limited Aldgate Tower 2 Leman Street London E1 8QN on 6 August 2020	(1 page)
06 Aug 2020	PSC05	Change of details for Ellipse Projects (Uk) Limited as a person with significant control on 3 August 2020	(2 pages)
05 Aug 2020	CH04	Secretary's details changed for Gordon Dadds Corporate Services Limited on 3 August 2020	(1 page)
13 Jul 2020	AA	Full accounts made up to 31 December 2019	(24 pages)
18 Sep 2019	CS01	Confirmation statement made on 14 September 2019 with updates	(4 pages)
06 Jun 2019	AA	Full accounts made up to 31 December 2018	(21 pages)
05 Feb 2019	CH04	Secretary's details changed for Gordon Dadds Corporate Services Limited on 1 February 2019	(1 page)
01 Feb 2019	CH01	Director's details changed for Jean Claude Pierre Girma on 1 February 2019	(2 pages)
01 Feb 2019	AD01	Registered office address changed from Gordon Dadds Corporate Services Limited 6 Agar Street London WC2N 4HN United Kingdom to C/O Gordon Dadds Corporate Services Limited Aldgate Tower 2 Leman Street London E1 8QN on 1 February 2019	(1 page)
01 Feb 2019	PSC05	Change of details for Ellipse Projects (Uk) Limited as a person with significant control on 1 February 2019	(2 pages)
18 Oct 2018	CS01	Confirmation statement made on 13 September 2018 with updates	(5 pages)
29 Sep 2017	AA01	Current accounting period extended from 30 September 2018 to 31 December 2018	(1 page)
27 Sep 2017	CH01	Director's details changed for Mr Oliver Picard on 14 September 2017	(2 pages)
18 Sep 2017	AP04	Appointment of Gordon Dadds Corporate Services Limited as a secretary on 14 September 2017	(2 pages)
14 Sep 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-09-14 GBP 100	(11 pages)

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