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TWO ELLE GROUP LTD

Company number 12333744

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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)
27 Jun 2024	CS01	Confirmation statement made on 26 June 2024 with no updates	View PDF Confirmation statement made on 26 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
23 May 2024	CH01	Director's details changed for Mrs. Linda Garbarino on 18 March 2024	View PDF Director's details changed for Mrs. Linda Garbarino on 18 March 2024 - link opens in a new window - 2 pages (2 pages)
23 May 2024	CH01	Director's details changed for Mr. Stefano Camponovo on 18 March 2024	View PDF Director's details changed for Mr. Stefano Camponovo on 18 March 2024 - link opens in a new window - 2 pages (2 pages)
23 May 2024	PSC04	Change of details for Mr Moreno Zani as a person with significant control on 18 March 2024	View PDF Change of details for Mr Moreno Zani as a person with significant control on 18 March 2024 - link opens in a new window - 2 pages (2 pages)
18 Mar 2024	AD01	Registered office address changed from 42 Brook Street London W1K 5DB United Kingdom to 45 Pont Street London SW1X 0BD on 18 March 2024	View PDF Registered office address changed from 42 Brook Street London W1K 5DB United Kingdom to 45 Pont Street London SW1X 0BD on 18 March 2024 - link opens in a new window - 1 page (1 page)
31 Dec 2023	AA	Group of companies' accounts made up to 31 December 2022	View PDF Group of companies' accounts made up to 31 December 2022 - link opens in a new window - 40 pages (40 pages) Download iXBRL
14 Jul 2023	CS01	Confirmation statement made on 26 June 2023 with no updates	View PDF Confirmation statement made on 26 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
16 Jun 2023	AP01	Appointment of Mr. Stefano Camponovo as a director on 12 June 2023	View PDF Appointment of Mr. Stefano Camponovo as a director on 12 June 2023 - link opens in a new window - 2 pages (2 pages)
25 Oct 2022	AA	Group of companies' accounts made up to 31 December 2021	View PDF Group of companies' accounts made up to 31 December 2021 - link opens in a new window - 36 pages (36 pages)
05 Jul 2022	CS01	Confirmation statement made on 26 June 2022 with no updates	View PDF Confirmation statement made on 26 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
28 Feb 2022	AA	Group of companies' accounts made up to 30 December 2020	View PDF Group of companies' accounts made up to 30 December 2020 - link opens in a new window - 35 pages (35 pages)
03 Feb 2022	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
01 Feb 2022	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
26 Jan 2022	RP04SH01	Second filing of a statement of capital following an allotment of shares on 22 January 2020 GBP 217,800	View PDF Second filing of a statement of capital following an allotment of shares on 22 January 2020 GBP 217,800 - link opens in a new window - 4 pages (4 pages)
26 Jan 2022	RP04CS01	Second filing of Confirmation Statement dated 26 June 2020	View PDF Second filing of Confirmation Statement dated 26 June 2020 - link opens in a new window - 3 pages (3 pages)
18 Aug 2021	AA01	Previous accounting period shortened from 31 December 2020 to 30 December 2020	View PDF Previous accounting period shortened from 31 December 2020 to 30 December 2020 - link opens in a new window - 1 page (1 page)
27 Jul 2021	CS01	Confirmation statement made on 26 June 2021 with no updates	View PDF Confirmation statement made on 26 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
24 Jun 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 21 pages (21 pages)
24 Jun 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
26 Feb 2021	AA01	Previous accounting period extended from 30 November 2020 to 31 December 2020	View PDF Previous accounting period extended from 30 November 2020 to 31 December 2020 - link opens in a new window - 1 page (1 page)
26 Jun 2020	CS01	26/06/20 Statement of Capital gbp 217800 ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 26.01.2022.	View PDF 26/06/20 Statement of Capital gbp 217800 ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 26.01.2022. - link opens in a new window - 6 pages (6 pages)
06 Mar 2020	SH01	Statement of capital following an allotment of shares on 22 January 2020 GBP 222,444 ANNOTATION Clarification a second filed SH01 was registered on 26/01/2022.	View PDF Statement of capital following an allotment of shares on 22 January 2020 GBP 222,444 ANNOTATION Clarification a second filed SH01 was registered on 26/01/2022. - link opens in a new window - 4 pages (4 pages)
22 Jan 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-01-16	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-01-16 - link opens in a new window - 3 pages (3 pages)
26 Nov 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-11-26 GBP 1,000	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-11-26 GBP 1,000 - link opens in a new window - 11 pages (11 pages)

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TWO ELLE GROUP LTD

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