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ELEGY LIMITED

Company number 12329370

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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)
17 Feb 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-02-14
27 Nov 2019 TM01 Termination of appointment of Margaret Anne Garnett as a director on 27 November 2019
27 Nov 2019 AD01 Registered office address changed from Bpe Solicitors Llp 1st Floor, St James House, St James Square, Cheltenham Gloucestershire GL50 3PR England to Pepper Media Group, 34 Bedford Row 2nd Floor London WC1R 4JH on 27 November 2019
27 Nov 2019 AP01 Appointment of Gwilym Peter Gwillim as a director on 27 November 2019
27 Nov 2019 AP01 Appointment of Mr Adrian Norman Spencer Pepper as a director on 27 November 2019
22 Nov 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2019-11-22
  • GBP 1