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THE ELIO GROUP LTD

Company number 12110103

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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 Nov 2024	CS01	Confirmation statement made on 19 November 2024 with updates	View PDF Confirmation statement made on 19 November 2024 with updates - link opens in a new window - 5 pages (5 pages)
28 Oct 2024	PSC07	Cessation of Jacqueline Ann Lawrence as a person with significant control on 4 April 2022	View PDF Cessation of Jacqueline Ann Lawrence as a person with significant control on 4 April 2022 - link opens in a new window - 1 page (1 page)
23 Oct 2024	CH01	Director's details changed for Mr Craig Stuart John Lister on 22 October 2024	View PDF Director's details changed for Mr Craig Stuart John Lister on 22 October 2024 - link opens in a new window - 2 pages (2 pages)
22 Oct 2024	CH01	Director's details changed for Mr Benjamin Luke Lawrence on 22 October 2024	View PDF Director's details changed for Mr Benjamin Luke Lawrence on 22 October 2024 - link opens in a new window - 2 pages (2 pages)
22 Oct 2024	PSC04	Change of details for Mr Craig Stuart John Lister as a person with significant control on 22 October 2024	View PDF Change of details for Mr Craig Stuart John Lister as a person with significant control on 22 October 2024 - link opens in a new window - 2 pages (2 pages)
14 May 2024	AA	Total exemption full accounts made up to 31 July 2023	View PDF Total exemption full accounts made up to 31 July 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
20 Nov 2023	CS01	Confirmation statement made on 19 November 2023 with no updates	View PDF Confirmation statement made on 19 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
19 May 2023	AA	Total exemption full accounts made up to 31 July 2022	View PDF Total exemption full accounts made up to 31 July 2022 - link opens in a new window - 10 pages (10 pages) Download iXBRL
13 Jan 2023	CS01	Confirmation statement made on 19 November 2022 with updates	View PDF Confirmation statement made on 19 November 2022 with updates - link opens in a new window - 5 pages (5 pages)
12 Jan 2023	CH01	Director's details changed for Mr Benjamin Luke Lawrence on 12 January 2023	View PDF Director's details changed for Mr Benjamin Luke Lawrence on 12 January 2023 - link opens in a new window - 2 pages (2 pages)
13 May 2022	AA	Total exemption full accounts made up to 31 July 2021	View PDF Total exemption full accounts made up to 31 July 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
24 Nov 2021	CS01	Confirmation statement made on 19 November 2021 with updates	View PDF Confirmation statement made on 19 November 2021 with updates - link opens in a new window - 5 pages (5 pages)
16 Apr 2021	AA	Total exemption full accounts made up to 31 July 2020	View PDF Total exemption full accounts made up to 31 July 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
12 Feb 2021	CS01	Confirmation statement made on 19 November 2020 with updates	View PDF Confirmation statement made on 19 November 2020 with updates - link opens in a new window - 5 pages (5 pages)
19 Nov 2019	PSC04	Change of details for Mr Craig Stuart John Lister as a person with significant control on 18 October 2019	View PDF Change of details for Mr Craig Stuart John Lister as a person with significant control on 18 October 2019 - link opens in a new window - 2 pages (2 pages)
19 Nov 2019	CS01	Confirmation statement made on 19 November 2019 with updates	View PDF Confirmation statement made on 19 November 2019 with updates - link opens in a new window - 5 pages (5 pages)
19 Nov 2019	PSC01	Notification of Jacqueline Anne Lawrence as a person with significant control on 18 October 2019	View PDF Notification of Jacqueline Anne Lawrence as a person with significant control on 18 October 2019 - link opens in a new window - 2 pages (2 pages)
01 Nov 2019	SH01	Statement of capital following an allotment of shares on 18 October 2019 GBP 100	View PDF Statement of capital following an allotment of shares on 18 October 2019 GBP 100 - link opens in a new window - 3 pages (3 pages)
09 Oct 2019	AD01	Registered office address changed from Suite 2 Middleborough Colchester CO1 1TG United Kingdom to Suite E2, the Octagon 2nd Floor Middleborough Colchester CO1 1TG on 9 October 2019	View PDF Registered office address changed from Suite 2 Middleborough Colchester CO1 1TG United Kingdom to Suite E2, the Octagon 2nd Floor Middleborough Colchester CO1 1TG on 9 October 2019 - link opens in a new window - 1 page (1 page)
26 Sep 2019	AP01	Appointment of Mr Benjamin Luke Lawrence as a director on 21 September 2019	View PDF Appointment of Mr Benjamin Luke Lawrence as a director on 21 September 2019 - link opens in a new window - 2 pages (2 pages)
18 Jul 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-07-18 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-07-18 GBP 1 - link opens in a new window - 10 pages (10 pages)

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THE ELIO GROUP LTD

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