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ELEBRO II LIMITED

Company number 12592745

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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 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 - 6 pages (6 pages) Download iXBRL
08 Jul 2024	CH01	Director's details changed for Mr Anthony James Franks on 8 July 2024	View PDF Director's details changed for Mr Anthony James Franks on 8 July 2024 - link opens in a new window - 2 pages (2 pages)
13 May 2024	CS01	Confirmation statement made on 10 May 2024 with no updates	View PDF Confirmation statement made on 10 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
21 Oct 2023	CH01	Director's details changed for Mr Anthony James Franks on 6 September 2023	View PDF Director's details changed for Mr Anthony James Franks on 6 September 2023 - link opens in a new window - 2 pages (2 pages)
28 Sep 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 Sep 2023	MR04	Satisfaction of charge 125927450001 in full	View PDF Satisfaction of charge 125927450001 in full - link opens in a new window - 1 page (1 page)
19 Sep 2023	MR04	Satisfaction of charge 125927450002 in full	View PDF Satisfaction of charge 125927450002 in full - link opens in a new window - 1 page (1 page)
15 Sep 2023	MR01	Registration of charge 125927450003, created on 13 September 2023	View PDF Registration of charge 125927450003, created on 13 September 2023 - link opens in a new window - 58 pages (58 pages)
14 May 2023	CS01	Confirmation statement made on 10 May 2023 with no updates	View PDF Confirmation statement made on 10 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
06 Apr 2023	CH01	Director's details changed for Mr Anthony James Franks on 6 April 2023	View PDF Director's details changed for Mr Anthony James Franks on 6 April 2023 - link opens in a new window - 2 pages (2 pages)
28 Sep 2022	AA	Unaudited abridged accounts made up to 31 December 2021	View PDF Unaudited abridged accounts made up to 31 December 2021 - link opens in a new window - 4 pages (4 pages)
11 May 2022	CS01	Confirmation statement made on 10 May 2022 with no updates	View PDF Confirmation statement made on 10 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
08 Sep 2021	AA	Unaudited abridged accounts made up to 31 December 2020	View PDF Unaudited abridged accounts made up to 31 December 2020 - link opens in a new window - 4 pages (4 pages)
14 Jun 2021	CH01	Director's details changed for Mr Anthony James Franks on 28 May 2021	View PDF Director's details changed for Mr Anthony James Franks on 28 May 2021 - link opens in a new window - 2 pages (2 pages)
21 May 2021	CS01	Confirmation statement made on 10 May 2021 with no updates	View PDF Confirmation statement made on 10 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
15 Sep 2020	CH01	Director's details changed for Mr Louis Steyn on 12 September 2020	View PDF Director's details changed for Mr Louis Steyn on 12 September 2020 - link opens in a new window - 2 pages (2 pages)
06 Aug 2020	RESOLUTIONS	Resolutions RES13 ‐ Agreement / company business 17/06/2020 RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES13 ‐ Agreement / company business 17/06/2020 RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 4 pages (4 pages)
06 Aug 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 19 pages (19 pages)
15 Jul 2020	MR01	Registration of charge 125927450001, created on 8 July 2020	View PDF Registration of charge 125927450001, created on 8 July 2020 - link opens in a new window - 28 pages (28 pages)
15 Jul 2020	MR01	Registration of charge 125927450002, created on 8 July 2020	View PDF Registration of charge 125927450002, created on 8 July 2020 - link opens in a new window - 21 pages (21 pages)
30 Jun 2020	AA01	Current accounting period shortened from 31 May 2021 to 31 December 2020	View PDF Current accounting period shortened from 31 May 2021 to 31 December 2020 - link opens in a new window - 1 page (1 page)
11 May 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-05-11 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-05-11 GBP 1 - link opens in a new window - 11 pages (11 pages)

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ELEBRO II LIMITED

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