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ELPIS HOLDINGS LIMITED

Company number 11884756

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Confirmation statements / Annual returns Incorporation Officers

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)
19 Mar 2024	CS01	Confirmation statement made on 14 March 2024 with updates	View PDF Confirmation statement made on 14 March 2024 with updates - link opens in a new window - 4 pages (4 pages)
24 Jan 2024	AD01	Registered office address changed from Elma House Beaconsfield Close Hatfield AL10 8YG United Kingdom to Windsor House Cornwall Road Harrogate HG1 2PW on 24 January 2024	View PDF Registered office address changed from Elma House Beaconsfield Close Hatfield AL10 8YG United Kingdom to Windsor House Cornwall Road Harrogate HG1 2PW on 24 January 2024 - link opens in a new window - 1 page (1 page)
08 Jan 2024	AA	Full accounts made up to 31 March 2023	View PDF Full accounts made up to 31 March 2023 - link opens in a new window - 23 pages (23 pages)
07 Jul 2023	AP01	Appointment of Mr Richard Ian Hughes as a director on 4 July 2023	View PDF Appointment of Mr Richard Ian Hughes as a director on 4 July 2023 - link opens in a new window - 2 pages (2 pages)
07 Jul 2023	TM01	Termination of appointment of Clare Hughes as a director on 4 July 2023	View PDF Termination of appointment of Clare Hughes as a director on 4 July 2023 - link opens in a new window - 1 page (1 page)
27 Mar 2023	CS01	Confirmation statement made on 14 March 2023 with updates	View PDF Confirmation statement made on 14 March 2023 with updates - link opens in a new window - 4 pages (4 pages)
27 Mar 2023	PSC07	Cessation of Clare Hughes as a person with significant control on 10 March 2021	View PDF Cessation of Clare Hughes as a person with significant control on 10 March 2021 - link opens in a new window - 1 page (1 page)
27 Mar 2023	PSC02	Notification of Bidco 3 Limited as a person with significant control on 10 March 2021	View PDF Notification of Bidco 3 Limited as a person with significant control on 10 March 2021 - link opens in a new window - 2 pages (2 pages)
13 Oct 2022	AA	Group of companies' accounts made up to 31 March 2022	View PDF Group of companies' accounts made up to 31 March 2022 - link opens in a new window - 58 pages (58 pages)
14 Mar 2022	CS01	Confirmation statement made on 14 March 2022 with updates	View PDF Confirmation statement made on 14 March 2022 with updates - link opens in a new window - 4 pages (4 pages)
23 Nov 2021	PSC04	Change of details for Clare Hughes as a person with significant control on 23 November 2021	View PDF Change of details for Clare Hughes as a person with significant control on 23 November 2021 - link opens in a new window - 2 pages (2 pages)
23 Nov 2021	CH01	Director's details changed for Clare Hughes on 23 November 2021	View PDF Director's details changed for Clare Hughes on 23 November 2021 - link opens in a new window - 2 pages (2 pages)
11 Nov 2021	AA	Group of companies' accounts made up to 31 March 2021	View PDF Group of companies' accounts made up to 31 March 2021 - link opens in a new window - 56 pages (56 pages)
13 Oct 2021	SH01	Statement of capital following an allotment of shares on 4 October 2021 EUR 105,834	View PDF Statement of capital following an allotment of shares on 4 October 2021 EUR 105,834 - link opens in a new window - 3 pages (3 pages)
09 Jun 2021	AA	Group of companies' accounts made up to 31 March 2020	View PDF Group of companies' accounts made up to 31 March 2020 - link opens in a new window - 54 pages (54 pages)
16 Mar 2021	CS01	Confirmation statement made on 14 March 2021 with no updates	View PDF Confirmation statement made on 14 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
12 Oct 2020	TM01	Termination of appointment of Jonathan Anthony King as a director on 24 September 2020	View PDF Termination of appointment of Jonathan Anthony King as a director on 24 September 2020 - link opens in a new window - 1 page (1 page)
27 Apr 2020	CS01	Confirmation statement made on 14 March 2020 with updates	View PDF Confirmation statement made on 14 March 2020 with updates - link opens in a new window - 4 pages (4 pages)
03 May 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 32 pages (32 pages)
03 May 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
23 Apr 2019	MR01	Registration of charge 118847560001, created on 8 April 2019	View PDF Registration of charge 118847560001, created on 8 April 2019 - link opens in a new window - 32 pages (32 pages)
18 Apr 2019	SH01	Statement of capital following an allotment of shares on 8 April 2019 EUR 100,000	View PDF Statement of capital following an allotment of shares on 8 April 2019 EUR 100,000 - link opens in a new window - 3 pages (3 pages)
15 Mar 2019	NEWINC	Incorporation Statement of capital on 2019-03-15 EUR 89,900	View PDF Incorporation Statement of capital on 2019-03-15 EUR 89,900 - link opens in a new window - 42 pages (42 pages)

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ELPIS HOLDINGS LIMITED

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