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ELEGANTES LONDON (HOLDINGS) LIMITED

Company number 11982716

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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)
24 Dec 2021	TM02	Termination of appointment of Gordon Alexander Miles Drake as a secretary on 10 December 2021	View PDF Termination of appointment of Gordon Alexander Miles Drake as a secretary on 10 December 2021 - link opens in a new window - 1 page (1 page)
24 Dec 2021	SH01	Statement of capital following an allotment of shares on 5 July 2021 GBP 1,683,419	View PDF Statement of capital following an allotment of shares on 5 July 2021 GBP 1,683,419 - link opens in a new window - 3 pages (3 pages)
24 Dec 2021	TM01	Termination of appointment of Gordon Alexander Miles Drake as a director on 10 December 2021	View PDF Termination of appointment of Gordon Alexander Miles Drake as a director on 10 December 2021 - link opens in a new window - 1 page (1 page)
22 Oct 2021	MR04	Satisfaction of charge 119827160001 in full	View PDF Satisfaction of charge 119827160001 in full - link opens in a new window - 1 page (1 page)
25 Mar 2021	AA01	Current accounting period shortened from 31 May 2020 to 31 December 2019	View PDF Current accounting period shortened from 31 May 2020 to 31 December 2019 - link opens in a new window - 1 page (1 page)
25 Dec 2020	CS01	Confirmation statement made on 1 October 2020 with updates	View PDF Confirmation statement made on 1 October 2020 with updates - link opens in a new window - 5 pages (5 pages)
12 Mar 2020	MR01	Registration of charge 119827160001, created on 21 February 2020	View PDF Registration of charge 119827160001, created on 21 February 2020 - link opens in a new window - 25 pages (25 pages)
24 Jan 2020	SH01	Statement of capital following an allotment of shares on 20 January 2020 GBP 1,675,419	View PDF Statement of capital following an allotment of shares on 20 January 2020 GBP 1,675,419 - link opens in a new window - 3 pages (3 pages)
24 Jan 2020	SH01	Statement of capital following an allotment of shares on 26 November 2019 GBP 1,673,419	View PDF Statement of capital following an allotment of shares on 26 November 2019 GBP 1,673,419 - link opens in a new window - 3 pages (3 pages)
27 Nov 2019	AP01	Appointment of Mr Peter Daniel Shea as a director on 13 November 2019	View PDF Appointment of Mr Peter Daniel Shea as a director on 13 November 2019 - link opens in a new window - 2 pages (2 pages)
18 Oct 2019	CH01	Director's details changed for Gordon Alexander Miles Drake on 27 August 2019	View PDF Director's details changed for Gordon Alexander Miles Drake on 27 August 2019 - link opens in a new window - 2 pages (2 pages)
14 Oct 2019	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
08 Oct 2019	SH01	Statement of capital following an allotment of shares on 1 October 2019 GBP 1,672,419	View PDF Statement of capital following an allotment of shares on 1 October 2019 GBP 1,672,419 - link opens in a new window - 3 pages (3 pages)
04 Oct 2019	SH01	Statement of capital following an allotment of shares on 30 August 2019 GBP 1,472,419	View PDF Statement of capital following an allotment of shares on 30 August 2019 GBP 1,472,419 - link opens in a new window - 3 pages (3 pages)
04 Oct 2019	CS01	Confirmation statement made on 1 October 2019 with updates	View PDF Confirmation statement made on 1 October 2019 with updates - link opens in a new window - 5 pages (5 pages)
04 Oct 2019	SH01	Statement of capital following an allotment of shares on 30 August 2019 GBP 892,419	View PDF Statement of capital following an allotment of shares on 30 August 2019 GBP 892,419 - link opens in a new window - 3 pages (3 pages)
04 Oct 2019	SH01	Statement of capital following an allotment of shares on 8 May 2019 GBP 20,000	View PDF Statement of capital following an allotment of shares on 8 May 2019 GBP 20,000 - link opens in a new window - 3 pages (3 pages)
07 May 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-05-07 GBP 10,000	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-05-07 GBP 10,000 - link opens in a new window - 15 pages (15 pages)

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