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ELITE CONSULT GROUP LTD

Company number 12584245

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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)
25 Sep 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
03 May 2024	CS01	Confirmation statement made on 3 May 2024 with no updates	View PDF Confirmation statement made on 3 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
03 Apr 2024	PSC04	Change of details for Miss Emma Jayne Crocher as a person with significant control on 1 April 2024	View PDF Change of details for Miss Emma Jayne Crocher as a person with significant control on 1 April 2024 - link opens in a new window - 2 pages (2 pages)
03 Apr 2024	CH01	Director's details changed for Miss Emma Jayne Crocher on 1 April 2024	View PDF Director's details changed for Miss Emma Jayne Crocher on 1 April 2024 - link opens in a new window - 2 pages (2 pages)
29 Feb 2024	MR01	Registration of charge 125842450002, created on 23 February 2024	View PDF Registration of charge 125842450002, created on 23 February 2024 - link opens in a new window - 7 pages (7 pages)
18 Oct 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
19 Jul 2023	AA01	Previous accounting period shortened from 31 May 2023 to 31 December 2022	View PDF Previous accounting period shortened from 31 May 2023 to 31 December 2022 - link opens in a new window - 1 page (1 page)
16 May 2023	CS01	Confirmation statement made on 3 May 2023 with no updates	View PDF Confirmation statement made on 3 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
03 Jan 2023	AA	Micro company accounts made up to 31 May 2022	View PDF Micro company accounts made up to 31 May 2022 - link opens in a new window - 4 pages (4 pages) Download iXBRL
09 May 2022	CS01	Confirmation statement made on 3 May 2022 with updates	View PDF Confirmation statement made on 3 May 2022 with updates - link opens in a new window - 4 pages (4 pages)
21 Jan 2022	AP01	Appointment of Mrs Nicola Jane Sayer as a director on 20 January 2022	View PDF Appointment of Mrs Nicola Jane Sayer as a director on 20 January 2022 - link opens in a new window - 2 pages (2 pages)
20 Dec 2021	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
20 Dec 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 22 pages (22 pages)
16 Dec 2021	PSC05	Change of details for Casper Shipping Holdings Limited as a person with significant control on 8 December 2021	View PDF Change of details for Casper Shipping Holdings Limited as a person with significant control on 8 December 2021 - link opens in a new window - 2 pages (2 pages)
15 Dec 2021	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 3 pages (3 pages)
15 Dec 2021	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
15 Dec 2021	PSC04	Change of details for Miss Emma Jayne Crocher as a person with significant control on 8 December 2021	View PDF Change of details for Miss Emma Jayne Crocher as a person with significant control on 8 December 2021 - link opens in a new window - 2 pages (2 pages)
15 Dec 2021	PSC02	Notification of Casper Shipping Holdings Limited as a person with significant control on 8 December 2021	View PDF Notification of Casper Shipping Holdings Limited as a person with significant control on 8 December 2021 - link opens in a new window - 2 pages (2 pages)
15 Dec 2021	SH01	Statement of capital following an allotment of shares on 8 December 2021 GBP 100	View PDF Statement of capital following an allotment of shares on 8 December 2021 GBP 100 - link opens in a new window - 3 pages (3 pages)
04 Nov 2021	AA	Total exemption full accounts made up to 31 May 2021	View PDF Total exemption full accounts made up to 31 May 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
04 May 2021	CS01	Confirmation statement made on 3 May 2021 with no updates	View PDF Confirmation statement made on 3 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
23 Mar 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-03-19	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-03-19 - link opens in a new window - 3 pages (3 pages)
19 Nov 2020	MR01	Registration of charge 125842450001, created on 19 November 2020	View PDF Registration of charge 125842450001, created on 19 November 2020 - link opens in a new window - 22 pages (22 pages)
04 May 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-05-04 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-05-04 GBP 1 - link opens in a new window - 10 pages (10 pages)

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ELITE CONSULT GROUP LTD

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