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ELLIPSIS GROUP LIMITED

Company number 11061959

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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)
03 Dec 2024 CERTNM Company name changed crafty whippet LTD\certificate issued on 03/12/24
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2024-12-02
24 Oct 2024 CS01 Confirmation statement made on 18 October 2024 with updates
18 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
18 Oct 2023 CS01 Confirmation statement made on 18 October 2023 with no updates
17 Oct 2023 RP04CS01 Second filing of Confirmation Statement dated 13 November 2018
18 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
15 Nov 2022 CS01 Confirmation statement made on 13 November 2022 with updates
21 Jun 2022 AA Total exemption full accounts made up to 31 December 2021
21 Jun 2022 PSC04 Change of details for Mr Alistair Wright as a person with significant control on 21 June 2022
21 Jun 2022 CH01 Director's details changed for Mrs Rachel Elizabeth Robinson on 21 June 2022
21 Jun 2022 CH01 Director's details changed for Mr Alistair Wright on 21 June 2022
21 Jun 2022 CH03 Secretary's details changed for Mrs Rachel Elizabeth Robinson on 21 June 2022
21 Jun 2022 AD01 Registered office address changed from C/O Two Twenty Ltd Woodyard Lane Foston Derby Derbyshire DE65 5DJ England to Charlotte House Stanier Way Wyvern Business Park Derby Derbyshire DE21 6BF on 21 June 2022
15 Nov 2021 CS01 Confirmation statement made on 13 November 2021 with updates
19 Aug 2021 AA Total exemption full accounts made up to 31 December 2020
11 Dec 2020 AA Total exemption full accounts made up to 31 December 2019
20 Nov 2020 CS01 Confirmation statement made on 13 November 2020 with updates
25 Nov 2019 CS01 Confirmation statement made on 13 November 2019 with updates
22 Jul 2019 AA Total exemption full accounts made up to 31 December 2018
14 Dec 2018 CS01 Confirmation statement made on 13 November 2018 with updates
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information change was registered on 17/10/2023.
29 Jun 2018 MR01 Registration of charge 110619590001, created on 26 June 2018
23 May 2018 AA01 Current accounting period extended from 30 November 2018 to 31 December 2018
23 May 2018 SH01 Statement of capital following an allotment of shares on 28 February 2018
  • GBP 100
14 Nov 2017 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2017-11-14
  • GBP 90