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ELMWOOD DESIGN HOLDINGS LIMITED

Company number 12865438

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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)
16 Dec 2021 TM02 Termination of appointment of Steven Colin Forrest as a secretary on 24 November 2021
16 Dec 2021 PSC02 Notification of Msq Partners Ltd as a person with significant control on 24 November 2021
16 Dec 2021 PSC07 Cessation of Jonathan Peter Sands as a person with significant control on 24 November 2021
01 Dec 2021 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
01 Dec 2021 ANNOTATION
29 Nov 2021 MR01 Registration of charge 128654380002, created on 24 November 2021
29 Nov 2021 MR01 Registration of charge 128654380003, created on 24 November 2021
26 Nov 2021 RP04SH01 Second filing of a statement of capital following an allotment of shares on 24 November 2021
  • GBP 3,541,612.52
24 Nov 2021 SH01 Statement of capital following an allotment of shares on 24 November 2021
  • GBP 3,531,030.2
  • ANNOTATION Clarification a second filed SH01 was registered on 26/11/21
19 Nov 2021 MR04 Satisfaction of charge 128654380001 in full
11 Oct 2021 CS01 Confirmation statement made on 7 September 2021 with updates
01 Apr 2021 MR01 Registration of charge 128654380001, created on 28 March 2021
18 Mar 2021 AD01 Registered office address changed from 105 Water Lane Leeds West Yorkshire LS11 5WD United Kingdom to 27 Gee Street London EC1V 3rd on 18 March 2021
04 Mar 2021 MA Memorandum and Articles of Association
04 Mar 2021 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
24 Feb 2021 AP03 Appointment of Mr Steven Colin Forrest as a secretary on 17 February 2021
24 Feb 2021 AP01 Appointment of Mr Steven Colin Forrest as a director on 17 February 2021
23 Feb 2021 SH01 Statement of capital following an allotment of shares on 26 January 2021
  • GBP 3,531,030.2
21 Oct 2020 SH19 Statement of capital on 21 October 2020
  • GBP 3,530,000
21 Oct 2020 CAP-SS Solvency Statement dated 14/10/20
21 Oct 2020 SH20 Statement by Directors
21 Oct 2020 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Re sect 190 ca 2006 14/10/2020
21 Oct 2020 SH08 Change of share class name or designation
21 Oct 2020 MA Memorandum and Articles of Association
21 Oct 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name