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ELMCROFT CONSTRUCTION LTD

Company number 11166961

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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)
23 Jan 2019	CS01	Confirmation statement made on 23 January 2019 with updates	View PDF Confirmation statement made on 23 January 2019 with updates - link opens in a new window - 4 pages (4 pages)
25 May 2018	AA01	Current accounting period shortened from 31 January 2019 to 31 December 2018	View PDF Current accounting period shortened from 31 January 2019 to 31 December 2018 - link opens in a new window - 1 page (1 page)
07 Feb 2018	PSC01	Notification of Pamela Catherine Jose Barnes as a person with significant control on 31 January 2018	View PDF Notification of Pamela Catherine Jose Barnes as a person with significant control on 31 January 2018 - link opens in a new window - 4 pages (4 pages)
07 Feb 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ That the share capital of the company be increased to £100,400 by the creation of 100,000 redeemable shares of £1 each in the capital of the company 31/01/2018 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ That the share capital of the company be increased to £100,400 by the creation of 100,000 redeemable shares of £1 each in the capital of the company 31/01/2018 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 21 pages (21 pages)
07 Feb 2018	SH01	Statement of capital following an allotment of shares on 31 January 2018 GBP 100,400	View PDF Statement of capital following an allotment of shares on 31 January 2018 GBP 100,400 - link opens in a new window - 9 pages (9 pages)
30 Jan 2018	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2018-01-29	View PDF Resolutions RES15 ‐ Change company name resolution on 2018-01-29 - link opens in a new window - 3 pages (3 pages)
30 Jan 2018	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
24 Jan 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-01-24 GBP 400	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-01-24 GBP 400 - link opens in a new window - 17 pages (17 pages)

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