- Company Overview for ELSE HOLDING LIMITED (11639172)
- Filing history for ELSE HOLDING LIMITED (11639172)
- People for ELSE HOLDING LIMITED (11639172)
- More for ELSE HOLDING LIMITED (11639172)
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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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
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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
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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 |