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ELSE HOLDING LIMITED

Company number 11639172

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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 Oct 2024 CS01 Confirmation statement made on 23 October 2024 with no updates
29 Aug 2024 TM01 Termination of appointment of Heather Margaret Goodhew as a director on 1 July 2024
05 Aug 2024 AP01 Appointment of Mr Romain Benjamin Alexandre Loubeyre as a director on 19 April 2024
01 Aug 2024 TM01 Termination of appointment of Stuart Robert Davies as a director on 19 April 2024
01 Aug 2024 AP01 Appointment of Mrs Sarah Brereton as a director on 19 April 2024
15 Jan 2024 MA Memorandum and Articles of Association
15 Jan 2024 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 30/11/2023
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
11 Jan 2024 AA Group of companies' accounts made up to 31 December 2022
24 Oct 2023 CS01 Confirmation statement made on 23 October 2023 with no updates
08 Jan 2023 AA Group of companies' accounts made up to 31 December 2021
23 Nov 2022 AD01 Registered office address changed from Suite 1, 3rd Floor 11 - 12 st. James's Square London SW1Y 4LB United Kingdom to Suite 1, 7th Floor 50 Broadway London SW1H 0BL on 23 November 2022
13 Nov 2022 CS01 Confirmation statement made on 23 October 2022 with no updates
19 Nov 2021 AA Group of companies' accounts made up to 31 December 2020
25 Oct 2021 CS01 Confirmation statement made on 23 October 2021 with no updates
17 Apr 2021 AA Group of companies' accounts made up to 31 December 2019
04 Nov 2020 CS01 Confirmation statement made on 23 October 2020 with updates
04 Nov 2020 SH01 Statement of capital following an allotment of shares on 14 October 2020
  • USD 62,500,000
11 May 2020 TM01 Termination of appointment of Sarah Emelia Van Den Blink as a director on 22 January 2020
10 May 2020 TM01 Termination of appointment of Claus Henrik Stenbaek as a director on 22 January 2020
10 May 2020 AP01 Appointment of Mrs Heather Margaret Goodhew as a director on 21 January 2020
10 May 2020 AP01 Appointment of Mr Stuart Robert Davies as a director on 21 January 2020
18 Dec 2019 AA Accounts for a dormant company made up to 31 December 2018
12 Dec 2019 AA01 Previous accounting period shortened from 31 October 2019 to 31 December 2018
12 Nov 2019 CS01 Confirmation statement made on 23 October 2019 with updates
11 Nov 2019 PSC02 Notification of Ksf Ii Master L.P as a person with significant control on 25 December 2018