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ELEVEN-I LTD

Company number 12201098

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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)
18 Jun 2024 AA Micro company accounts made up to 30 September 2023
08 May 2024 CS01 Confirmation statement made on 25 April 2024 with updates
09 Dec 2023 CH01 Director's details changed for Mr Phillip Shackleton on 9 December 2023
29 Sep 2023 AP01 Appointment of Mr Archer Edmund Richard Baker as a director on 6 September 2023
04 Sep 2023 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
28 Aug 2023 SH01 Statement of capital following an allotment of shares on 21 August 2023
  • GBP 242
15 Aug 2023 PSC04 Change of details for Mr William Michael Slatter as a person with significant control on 7 December 2020
06 Jul 2023 AP01 Appointment of Mr Phillip Shackleton as a director on 6 July 2023
06 Jul 2023 TM01 Termination of appointment of Christopher Gregory as a director on 6 July 2023
30 Jun 2023 AA Micro company accounts made up to 30 September 2022
25 Apr 2023 CS01 Confirmation statement made on 25 April 2023 with no updates
08 Dec 2022 CS01 Confirmation statement made on 7 December 2022 with no updates
01 Dec 2022 AP01 Appointment of Mr Richard John Furniss as a director on 1 December 2022
30 Jun 2022 AA Micro company accounts made up to 30 September 2021
08 Dec 2021 CS01 Confirmation statement made on 7 December 2021 with no updates
09 Jun 2021 AA Micro company accounts made up to 30 September 2020
08 Dec 2020 CS01 Confirmation statement made on 7 December 2020 with updates
07 Dec 2020 SH01 Statement of capital following an allotment of shares on 7 December 2020
  • GBP 100
21 May 2020 CS01 Confirmation statement made on 21 May 2020 with updates
21 May 2020 SH01 Statement of capital following an allotment of shares on 21 May 2020
  • GBP 98
21 May 2020 SH01 Statement of capital following an allotment of shares on 21 May 2020
  • GBP 98
21 May 2020 AP01 Appointment of Mr Jonathan Guthrie as a director on 21 May 2020
04 May 2020 AP01 Appointment of Dr Christopher Gregory as a director on 1 May 2020
10 Feb 2020 CS01 Confirmation statement made on 10 February 2020 with updates
10 Feb 2020 SH01 Statement of capital following an allotment of shares on 6 February 2020
  • GBP 95