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ELLANESS HOLDINGS LIMITED

Company number 12869116

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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)
12 Sep 2024	CS01	Confirmation statement made on 8 September 2024 with updates	View PDF Confirmation statement made on 8 September 2024 with updates - link opens in a new window - 3 pages (3 pages)
18 Dec 2023	AA	Group of companies' accounts made up to 31 March 2023	View PDF Group of companies' accounts made up to 31 March 2023 - link opens in a new window - 34 pages (34 pages) Download iXBRL
27 Oct 2023	CS01	Confirmation statement made on 8 September 2023 with no updates	View PDF Confirmation statement made on 8 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
26 Oct 2023	RP04CS01	Second filing of Confirmation Statement dated 8 September 2021	View PDF Second filing of Confirmation Statement dated 8 September 2021 - link opens in a new window - 4 pages (4 pages)
14 Dec 2022	AA	Group of companies' accounts made up to 31 March 2022	View PDF Group of companies' accounts made up to 31 March 2022 - link opens in a new window - 32 pages (32 pages) Download iXBRL
31 Oct 2022	CS01	Confirmation statement made on 8 September 2022 with no updates	View PDF Confirmation statement made on 8 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
17 Feb 2022	MR01	Registration of charge 128691160001, created on 16 February 2022	View PDF Registration of charge 128691160001, created on 16 February 2022 - link opens in a new window - 77 pages (77 pages)
05 Jan 2022	AA	Group of companies' accounts made up to 31 March 2021	View PDF Group of companies' accounts made up to 31 March 2021 - link opens in a new window - 30 pages (30 pages)
20 Oct 2021	CS01	08/09/21 Statement of Capital gbp 100000 ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 26/10/2023.	View PDF 08/09/21 Statement of Capital gbp 100000 ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 26/10/2023. - link opens in a new window - 7 pages (7 pages)
23 Jun 2021	AD01	Registered office address changed from , 3rd Floor Kent House 14-17 Market Place, London, W1W 8AJ, England to 37 Kentish Town Road London NW1 8NX on 23 June 2021	View PDF Registered office address changed from , 3rd Floor Kent House 14-17 Market Place, London, W1W 8AJ, England to 37 Kentish Town Road London NW1 8NX on 23 June 2021 - link opens in a new window - 1 page (1 page)
23 Jun 2021	AA01	Previous accounting period shortened from 30 September 2021 to 31 March 2021	View PDF Previous accounting period shortened from 30 September 2021 to 31 March 2021 - link opens in a new window - 1 page (1 page)
05 Feb 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 51 pages (51 pages)
05 Feb 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES13 ‐ Article 23A(1) of the articles of association of the company, company diaspplied in reation to the issued ares in the company 18/01/2021 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES13 ‐ Article 23A(1) of the articles of association of the company, company diaspplied in reation to the issued ares in the company 18/01/2021 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
05 Feb 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 - 2 pages (2 pages)
05 Feb 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)
22 Jan 2021	AP01	Appointment of Mr Andrew Stellakis as a director on 18 January 2021	View PDF Appointment of Mr Andrew Stellakis as a director on 18 January 2021 - link opens in a new window - 2 pages (2 pages)
22 Jan 2021	SH01	Statement of capital following an allotment of shares on 18 January 2021 GBP 100,000	View PDF Statement of capital following an allotment of shares on 18 January 2021 GBP 100,000 - link opens in a new window - 3 pages (3 pages)
22 Jan 2021	PSC04	Change of details for Philip Jonathan Richard Oldham as a person with significant control on 18 January 2021	View PDF Change of details for Philip Jonathan Richard Oldham as a person with significant control on 18 January 2021 - link opens in a new window - 2 pages (2 pages)
09 Sep 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2020-09-09 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2020-09-09 GBP 1 - link opens in a new window - 16 pages (16 pages)

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