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ELEVATE ONLINE MARKETING LTD

Company number 11333076

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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)
14 Oct 2024 CS01 Confirmation statement made on 29 September 2024 with no updates
30 Apr 2024 AA Total exemption full accounts made up to 30 April 2023
05 Oct 2023 CS01 Confirmation statement made on 29 September 2023 with no updates
28 Apr 2023 AA Total exemption full accounts made up to 30 April 2022
25 Oct 2022 CS01 Confirmation statement made on 29 September 2022 with no updates
20 Dec 2021 AA Total exemption full accounts made up to 30 April 2021
24 Nov 2021 CH01 Director's details changed for Mr Matthew Riley on 24 November 2021
24 Nov 2021 CH01 Director's details changed for Mr Sam Griffin on 24 November 2021
24 Nov 2021 CH01 Director's details changed for Mr Leon Millard on 24 November 2021
24 Nov 2021 CH01 Director's details changed for Miss Elaine Mary Millard on 24 November 2021
24 Nov 2021 CH03 Secretary's details changed for Mr Sam Griffin on 24 November 2021
24 Nov 2021 CH01 Director's details changed for Mr Dean Millard on 24 November 2021
24 Nov 2021 PSC04 Change of details for Mr Leon Millard as a person with significant control on 24 November 2021
29 Sep 2021 CS01 Confirmation statement made on 29 September 2021 with updates
24 Sep 2021 MA Memorandum and Articles of Association
24 Sep 2021 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
23 Sep 2021 SH08 Change of share class name or designation
22 Sep 2021 SH10 Particulars of variation of rights attached to shares
21 Sep 2021 CS01 Confirmation statement made on 1 August 2021 with updates
01 Jul 2021 AP01 Appointment of Mr Dean Millard as a director on 30 June 2021
30 Jun 2021 AP01 Appointment of Mr Darren Stuart Earney as a director on 30 June 2021
30 Jun 2021 AP01 Appointment of Miss Elaine Mary Millard as a director on 30 June 2021
30 Apr 2021 AA Micro company accounts made up to 30 April 2020
05 Apr 2021 CS01 Confirmation statement made on 5 April 2021 with no updates
23 Apr 2020 CS01 Confirmation statement made on 23 April 2020 with no updates