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ELMWOOD DESIGN AUSTRALIA LIMITED

Company number 12864582

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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)
14 Nov 2023	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
29 Aug 2023	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)
07 Sep 2022	CS01	Confirmation statement made on 7 September 2022 with no updates	View PDF Confirmation statement made on 7 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
07 Jul 2022	AA	Accounts for a dormant company made up to 30 September 2021	View PDF Accounts for a dormant company made up to 30 September 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
10 Nov 2021	CS01	Confirmation statement made on 7 September 2021 with updates	View PDF Confirmation statement made on 7 September 2021 with updates - link opens in a new window - 4 pages (4 pages)
02 Jul 2021	AP01	Appointment of Ms Kate Jane Richardson as a director on 28 June 2021	View PDF Appointment of Ms Kate Jane Richardson as a director on 28 June 2021 - link opens in a new window - 2 pages (2 pages)
29 Jun 2021	PSC07	Cessation of Jonathan Peter Sands as a person with significant control on 28 June 2021	View PDF Cessation of Jonathan Peter Sands as a person with significant control on 28 June 2021 - link opens in a new window - 1 page (1 page)
29 Jun 2021	PSC01	Notification of Richard John Mcevoy as a person with significant control on 28 June 2021	View PDF Notification of Richard John Mcevoy as a person with significant control on 28 June 2021 - link opens in a new window - 2 pages (2 pages)
29 Jun 2021	PSC01	Notification of Kate Jane Richardson as a person with significant control on 28 June 2021	View PDF Notification of Kate Jane Richardson as a person with significant control on 28 June 2021 - link opens in a new window - 2 pages (2 pages)
29 Jun 2021	AD01	Registered office address changed from 105 Water Lane Leeds West Yorkshire LS11 5WD United Kingdom to 88 Whitcliffe Lane Ripon North Yorkshire HG4 2JN on 29 June 2021	View PDF Registered office address changed from 105 Water Lane Leeds West Yorkshire LS11 5WD United Kingdom to 88 Whitcliffe Lane Ripon North Yorkshire HG4 2JN on 29 June 2021 - link opens in a new window - 1 page (1 page)
29 Jun 2021	TM01	Termination of appointment of Gregory Paul Taylor as a director on 28 June 2021	View PDF Termination of appointment of Gregory Paul Taylor as a director on 28 June 2021 - link opens in a new window - 1 page (1 page)
29 Jun 2021	TM01	Termination of appointment of Jonathan Peter Sands as a director on 28 June 2021	View PDF Termination of appointment of Jonathan Peter Sands as a director on 28 June 2021 - link opens in a new window - 1 page (1 page)
29 Jun 2021	AP01	Appointment of Mr Richard John Mcevoy as a director on 28 June 2021	View PDF Appointment of Mr Richard John Mcevoy as a director on 28 June 2021 - link opens in a new window - 2 pages (2 pages)
05 Nov 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Company of the entire issued capital 14/10/2020 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Company of the entire issued capital 14/10/2020 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
05 Nov 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 29 pages (29 pages)
30 Oct 2020	SH01	Statement of capital following an allotment of shares on 21 October 2020 GBP 1,250,000	View PDF Statement of capital following an allotment of shares on 21 October 2020 GBP 1,250,000 - link opens in a new window - 3 pages (3 pages)
08 Sep 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2020-09-08 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2020-09-08 GBP 1 - link opens in a new window - 32 pages (32 pages)

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