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HELLO ELLA LIMITED

Company number 11943188

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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)
31 Jan 2022 AA Total exemption full accounts made up to 30 April 2021
13 Oct 2021 CH01 Director's details changed for Mr James William Middleton on 5 October 2021
15 Apr 2021 SH01 Statement of capital following an allotment of shares on 31 March 2021
  • GBP 1.6677
12 Apr 2021 AA Unaudited abridged accounts made up to 30 April 2020
12 Apr 2021 CS01 Confirmation statement made on 11 April 2021 with updates
18 Mar 2021 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
26 Nov 2020 SH01 Statement of capital following an allotment of shares on 19 November 2020
  • GBP 1.6487
28 Sep 2020 CH01 Director's details changed for Mr James William Middleton on 22 September 2020
01 May 2020 CS01 Confirmation statement made on 11 April 2020 with updates
23 Jan 2020 CH01 Director's details changed for Mr James William Middleton on 23 January 2020
22 Jan 2020 SH01 Statement of capital following an allotment of shares on 10 January 2020
  • GBP 1.41
22 Jan 2020 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
18 Sep 2019 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Sub-division of ordinary shares 19/08/2019
16 Sep 2019 SH01 Statement of capital following an allotment of shares on 19 August 2019
  • GBP 1.15
16 Sep 2019 SH02 Sub-division of shares on 19 August 2019
16 Sep 2019 TM01 Termination of appointment of Mark Thomas Hodges as a director on 6 September 2019
16 Sep 2019 TM01 Termination of appointment of Sanda Nominees Limited as a director on 6 September 2019
16 Sep 2019 AP01 Appointment of Mr James William Middleton as a director on 6 September 2019
09 Sep 2019 AD01 Registered office address changed from 2nd Floor, Block a Stapleton House 110 Clifton Street London EC2A 4HT United Kingdom to Wadebridge House 16 Wadebridge Square Poundbury Dorset DT1 3AQ on 9 September 2019
16 Aug 2019 PSC07 Cessation of A Person with Significant Control as a person with significant control on 18 April 2019
12 Apr 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2019-04-12
  • GBP 1