- Company Overview for ELIVIA HOLDINGS LIMITED (11112407)
- Filing history for ELIVIA HOLDINGS LIMITED (11112407)
- People for ELIVIA HOLDINGS LIMITED (11112407)
- Charges for ELIVIA HOLDINGS LIMITED (11112407)
- More for ELIVIA HOLDINGS LIMITED (11112407)
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) |
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19 Jul 2024 | CS01 | Confirmation statement made on 5 July 2024 with no updates | |
11 Jul 2024 | AA | Audit exemption subsidiary accounts made up to 30 June 2023 | |
11 Jul 2024 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 30/06/23 | |
11 Jul 2024 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 30/06/23 | |
11 Jul 2024 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 30/06/23 | |
20 Jul 2023 | CS01 | Confirmation statement made on 5 July 2023 with updates | |
05 Jun 2023 | TM01 | Termination of appointment of Rory Mark Heriot Baird as a director on 23 May 2023 | |
11 Apr 2023 | AA | Group of companies' accounts made up to 30 June 2022 | |
06 Feb 2023 | SH01 |
Statement of capital following an allotment of shares on 25 January 2023
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31 Jan 2023 | MR01 | Registration of charge 111124070004, created on 25 January 2023 | |
30 Nov 2022 | AP01 | Appointment of Mr Edward William Fellows as a director on 22 November 2022 | |
30 Nov 2022 | TM01 | Termination of appointment of Paul Stephen Latham as a director on 22 November 2022 | |
20 Oct 2022 | SH02 | Consolidation of shares on 23 May 2022 | |
18 Oct 2022 | SH08 | Change of share class name or designation | |
12 Oct 2022 | SH02 | Consolidation and sub-division of shares on 23 May 2022 | |
06 Oct 2022 | SH08 | Change of share class name or designation | |
06 Oct 2022 | SH08 | Change of share class name or designation | |
06 Oct 2022 | RESOLUTIONS |
Resolutions
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12 Aug 2022 | PSC05 | Change of details for Fern Healthcare Holdings Limited as a person with significant control on 12 August 2022 | |
01 Aug 2022 | CH01 | Director's details changed for Mr Iain Mitchell Brown on 1 August 2022 | |
01 Aug 2022 | CH01 | Director's details changed for Mr Christopher Chiles on 1 August 2022 | |
01 Aug 2022 | CH01 | Director's details changed for Mr John Antony Knevett on 1 August 2022 | |
01 Aug 2022 | AD01 | Registered office address changed from Apollo House, Mercury Park Wycombe Lane Wooburn Green High Wycombe Buckinghamshire HP10 0HH England to 6th Floor 33 Holborn London EC1N 2HT on 1 August 2022 | |
22 Jul 2022 | SH01 |
Statement of capital following an allotment of shares on 23 May 2022
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19 Jul 2022 | CS01 | Confirmation statement made on 5 July 2022 with updates |