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ELEVATE BRANDS TRADING UK PTY LTD

Company number 13223791

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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)
18 Nov 2024	CH01	Director's details changed for Mr Olivier Jacques Guy Van Calster on 15 November 2024	View PDF Director's details changed for Mr Olivier Jacques Guy Van Calster on 15 November 2024 - link opens in a new window - 2 pages (2 pages)
15 Nov 2024	AP01	Appointment of Mr Olivier Jacques Guy Marie Paul Van Calster as a director on 15 November 2024	View PDF Appointment of Mr Olivier Jacques Guy Marie Paul Van Calster as a director on 15 November 2024 - link opens in a new window - 2 pages (2 pages)
15 Nov 2024	TM01	Termination of appointment of Jeremy Charles Bell as a director on 13 November 2024	View PDF Termination of appointment of Jeremy Charles Bell as a director on 13 November 2024 - link opens in a new window - 1 page (1 page)
25 Sep 2024	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 12 pages (12 pages) Download iXBRL
30 Jan 2024	CH01	Director's details changed for Mr Jeremy Charles Bell on 25 January 2024	View PDF Director's details changed for Mr Jeremy Charles Bell on 25 January 2024 - link opens in a new window - 2 pages (2 pages)
24 Jan 2024	CS01	Confirmation statement made on 24 January 2024 with updates	View PDF Confirmation statement made on 24 January 2024 with updates - link opens in a new window - 4 pages (4 pages)
17 Jan 2024	AP01	Appointment of Mr Rajat Pritam Mukherjee as a director on 12 January 2024	View PDF Appointment of Mr Rajat Pritam Mukherjee as a director on 12 January 2024 - link opens in a new window - 2 pages (2 pages)
17 Jan 2024	TM01	Termination of appointment of Ryan Gnesin as a director on 12 January 2024	View PDF Termination of appointment of Ryan Gnesin as a director on 12 January 2024 - link opens in a new window - 1 page (1 page)
13 May 2023	CS01	Confirmation statement made on 23 February 2023 with updates	View PDF Confirmation statement made on 23 February 2023 with updates - link opens in a new window - 5 pages (5 pages)
05 May 2023	PSC05	Change of details for Recom Brands Llc as a person with significant control on 22 February 2023	View PDF Change of details for Recom Brands Llc as a person with significant control on 22 February 2023 - link opens in a new window - 2 pages (2 pages)
03 May 2023	TM01	Termination of appointment of James Lucien Stein as a director on 12 September 2022	View PDF Termination of appointment of James Lucien Stein as a director on 12 September 2022 - link opens in a new window - 1 page (1 page)
24 Apr 2023	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 12 pages (12 pages) Download iXBRL
28 Mar 2023	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
07 Mar 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)
16 Mar 2022	CS01	Confirmation statement made on 23 February 2022 with updates	View PDF Confirmation statement made on 23 February 2022 with updates - link opens in a new window - 5 pages (5 pages)
03 Aug 2021	AP04	Appointment of Bishop & Sewell Secretaries Limited as a secretary on 22 June 2021	View PDF Appointment of Bishop & Sewell Secretaries Limited as a secretary on 22 June 2021 - link opens in a new window - 2 pages (2 pages)
28 Jul 2021	AA01	Current accounting period shortened from 28 February 2022 to 31 December 2021	View PDF Current accounting period shortened from 28 February 2022 to 31 December 2021 - link opens in a new window - 1 page (1 page)
24 Feb 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-02-24 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-02-24 GBP 100 - link opens in a new window - 11 pages (11 pages)

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