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THE ELEPHANT GROUP

Company number 11906157

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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)
27 Aug 2024	AD01	Registered office address changed from 27 Starboard View Chelmsford Essex CM3 5GR to 69 High Street Bideford EX39 2AT on 27 August 2024	View PDF Registered office address changed from 27 Starboard View Chelmsford Essex CM3 5GR to 69 High Street Bideford EX39 2AT on 27 August 2024 - link opens in a new window - 1 page (1 page)
17 May 2024	AA	Accounts for a small company made up to 31 August 2023	View PDF Accounts for a small company made up to 31 August 2023 - link opens in a new window - 25 pages (25 pages)
17 Apr 2024	TM01	Termination of appointment of Samina Khan as a director on 28 June 2023	View PDF Termination of appointment of Samina Khan as a director on 28 June 2023 - link opens in a new window - 1 page (1 page)
16 Apr 2024	AP01	Appointment of Dr Sally Burtonshaw as a director on 25 October 2023	View PDF Appointment of Dr Sally Burtonshaw as a director on 25 October 2023 - link opens in a new window - 2 pages (2 pages)
11 Mar 2024	CS01	Confirmation statement made on 10 March 2024 with no updates	View PDF Confirmation statement made on 10 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
24 Aug 2023	TM01	Termination of appointment of Simeon Peter Coyle as a director on 15 August 2023	View PDF Termination of appointment of Simeon Peter Coyle as a director on 15 August 2023 - link opens in a new window - 1 page (1 page)
02 Aug 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 16 pages (16 pages)
13 Jul 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
05 Jul 2023	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
05 Jul 2023	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
17 Apr 2023	AA	Full accounts made up to 31 August 2022	View PDF Full accounts made up to 31 August 2022 - link opens in a new window - 22 pages (22 pages) Download iXBRL
13 Mar 2023	CS01	Confirmation statement made on 10 March 2023 with no updates	View PDF Confirmation statement made on 10 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
24 Mar 2022	CS01	Confirmation statement made on 10 March 2022 with no updates	View PDF Confirmation statement made on 10 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jan 2022	AA	Accounts for a small company made up to 31 August 2021	View PDF Accounts for a small company made up to 31 August 2021 - link opens in a new window - 20 pages (20 pages)
17 May 2021	CS01	Confirmation statement made on 10 March 2021 with no updates	View PDF Confirmation statement made on 10 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
18 Mar 2021	AA	Total exemption full accounts made up to 31 August 2020	View PDF Total exemption full accounts made up to 31 August 2020 - link opens in a new window - 17 pages (17 pages)
06 Nov 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 16 pages (16 pages)
30 Oct 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 16 pages (16 pages)
30 Oct 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
14 Oct 2020	AP01	Appointment of Mr Paul Mukala Monekosso Cleal as a director on 29 April 2020	View PDF Appointment of Mr Paul Mukala Monekosso Cleal as a director on 29 April 2020 - link opens in a new window - 2 pages (2 pages)
13 Oct 2020	AP01	Appointment of Mr Christopher Paul Kelly as a director on 29 April 2020	View PDF Appointment of Mr Christopher Paul Kelly as a director on 29 April 2020 - link opens in a new window - 2 pages (2 pages)
13 Oct 2020	AP01	Appointment of Dr Samina Khan as a director on 29 April 2020	View PDF Appointment of Dr Samina Khan as a director on 29 April 2020 - link opens in a new window - 2 pages (2 pages)
13 Oct 2020	AP01	Appointment of Mrs Sabiha Laher as a director on 29 April 2020	View PDF Appointment of Mrs Sabiha Laher as a director on 29 April 2020 - link opens in a new window - 2 pages (2 pages)
10 Mar 2020	CS01	Confirmation statement made on 10 March 2020 with no updates	View PDF Confirmation statement made on 10 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
09 Oct 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 - 17 pages (17 pages)

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THE ELEPHANT GROUP

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