- Company Overview for ELMWOOD DESIGN HOLDINGS LIMITED (12865438)
- Filing history for ELMWOOD DESIGN HOLDINGS LIMITED (12865438)
- People for ELMWOOD DESIGN HOLDINGS LIMITED (12865438)
- Charges for ELMWOOD DESIGN HOLDINGS LIMITED (12865438)
- More for ELMWOOD DESIGN HOLDINGS LIMITED (12865438)
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) |
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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
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01 Dec 2021 | ANNOTATION |
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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
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24 Nov 2021 | SH01 |
Statement of capital following an allotment of shares on 24 November 2021
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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
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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
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21 Oct 2020 | SH19 |
Statement of capital on 21 October 2020
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21 Oct 2020 | CAP-SS | Solvency Statement dated 14/10/20 | |
21 Oct 2020 | SH20 | Statement by Directors | |
21 Oct 2020 | RESOLUTIONS |
Resolutions
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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
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