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ELM 101 (SECOND MEMBER) LIMITED

Company number 12952517

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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)
31 Oct 2024	AA	Accounts for a dormant company made up to 31 December 2023	View PDF Accounts for a dormant company made up to 31 December 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
25 Oct 2024	CS01	Confirmation statement made on 14 October 2024 with no updates	View PDF Confirmation statement made on 14 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
28 Nov 2023	CH01	Director's details changed for Mr Simon Joe Kelly on 27 November 2023	View PDF Director's details changed for Mr Simon Joe Kelly on 27 November 2023 - link opens in a new window - 2 pages (2 pages)
28 Nov 2023	AP01	Appointment of Mr Simon Joe Kelly as a director on 27 November 2023	View PDF Appointment of Mr Simon Joe Kelly as a director on 27 November 2023 - link opens in a new window - 2 pages (2 pages)
28 Nov 2023	TM01	Termination of appointment of Dominic Claude Hebert as a director on 27 November 2023	View PDF Termination of appointment of Dominic Claude Hebert as a director on 27 November 2023 - link opens in a new window - 1 page (1 page)
16 Oct 2023	CS01	Confirmation statement made on 14 October 2023 with no updates	View PDF Confirmation statement made on 14 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
18 Aug 2023	AA	Accounts for a dormant company made up to 31 December 2022	View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
14 Oct 2022	CS01	Confirmation statement made on 14 October 2022 with no updates	View PDF Confirmation statement made on 14 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
22 Aug 2022	AA	Micro company accounts made up to 31 October 2021	View PDF Micro company accounts made up to 31 October 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
09 Jun 2022	AD01	Registered office address changed from Devonshire House 60 Goswell Road London EC1M 7AD United Kingdom to 6th Floor 9 Appold Street London EC2A 2AP on 9 June 2022	View PDF Registered office address changed from Devonshire House 60 Goswell Road London EC1M 7AD United Kingdom to 6th Floor 9 Appold Street London EC2A 2AP on 9 June 2022 - link opens in a new window - 1 page (1 page)
09 Jun 2022	AA01	Current accounting period extended from 31 October 2022 to 31 December 2022	View PDF Current accounting period extended from 31 October 2022 to 31 December 2022 - link opens in a new window - 1 page (1 page)
30 May 2022	AP01	Appointment of Mr Dominic Claude Hebert as a director on 20 May 2022	View PDF Appointment of Mr Dominic Claude Hebert as a director on 20 May 2022 - link opens in a new window - 2 pages (2 pages)
23 May 2022	TM01	Termination of appointment of Sean Brian Baudin as a director on 20 May 2022	View PDF Termination of appointment of Sean Brian Baudin as a director on 20 May 2022 - link opens in a new window - 1 page (1 page)
21 Dec 2021	CS01	Confirmation statement made on 14 October 2021 with no updates	View PDF Confirmation statement made on 14 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
03 Nov 2020	AP01	Appointment of Richard Geary as a director on 22 October 2020	View PDF Appointment of Richard Geary as a director on 22 October 2020 - link opens in a new window - 2 pages (2 pages)
19 Oct 2020	CH04	Secretary's details changed for First Island Secretaries Limited on 15 October 2020	View PDF Secretary's details changed for First Island Secretaries Limited on 15 October 2020 - link opens in a new window - 1 page (1 page)
19 Oct 2020	CH01	Director's details changed for Nicholas John Solt on 15 October 2020	View PDF Director's details changed for Nicholas John Solt on 15 October 2020 - link opens in a new window - 2 pages (2 pages)
19 Oct 2020	CH01	Director's details changed for Mr Sean Brian Baudin on 15 October 2020	View PDF Director's details changed for Mr Sean Brian Baudin on 15 October 2020 - link opens in a new window - 2 pages (2 pages)
15 Oct 2020	NEWINC	Incorporation Statement of capital on 2020-10-15 GBP 1	View PDF Incorporation Statement of capital on 2020-10-15 GBP 1 - link opens in a new window - 36 pages (36 pages)

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