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ELMORE TOPCO LIMITED

Company number 13237213

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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)
17 Jun 2024 TM01 Termination of appointment of Timothy James Lyons as a director on 14 June 2024
11 Mar 2024 CS01 Confirmation statement made on 1 March 2024 with no updates
30 Jan 2024 AA Accounts for a dormant company made up to 30 April 2023
04 May 2023 AAMD Amended accounts for a dormant company made up to 30 April 2022
30 Mar 2023 CS01 Confirmation statement made on 1 March 2023 with no updates
30 Mar 2023 AA Total exemption full accounts made up to 30 April 2022
02 Nov 2022 AD01 Registered office address changed from 9 Research Way Derriford Plymouth PL6 8BT England to Units 2.1-2.3 Paintworks Arnos Vale Bristol BS4 3EH on 2 November 2022
31 Mar 2022 TM01 Termination of appointment of Michael Kayser as a director on 23 March 2022
02 Mar 2022 CS01 Confirmation statement made on 1 March 2022 with updates
07 Sep 2021 TM01 Termination of appointment of Cheryl Lydon as a director on 2 September 2021
03 Sep 2021 AP01 Appointment of Mr Timothy James Lyons as a director on 2 September 2021
28 Jul 2021 MR01 Registration of charge 132372130002, created on 13 July 2021
28 Jul 2021 MR01 Registration of charge 132372130003, created on 14 July 2021
10 May 2021 AP01 Appointment of Mr Adam Poulter as a director on 10 May 2021
23 Apr 2021 MR01 Registration of charge 132372130001, created on 16 April 2021
31 Mar 2021 MA Memorandum and Articles of Association
31 Mar 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
19 Mar 2021 TM01 Termination of appointment of Andrew James Busby as a director on 18 March 2021
18 Mar 2021 AP01 Appointment of Mr Michael Kayser as a director on 11 March 2021
18 Mar 2021 PSC02 Notification of Sponge Group Limited as a person with significant control on 12 March 2021
18 Mar 2021 PSC07 Cessation of Idox Plc as a person with significant control on 12 March 2021
17 Mar 2021 AP01 Appointment of Mr Andrew James Busby as a director on 11 March 2021
16 Mar 2021 TM01 Termination of appointment of Robert James Grubb as a director on 12 March 2021
16 Mar 2021 AP01 Appointment of Ms Cheryl Lydon as a director on 12 March 2021
15 Mar 2021 AA01 Current accounting period extended from 31 March 2022 to 30 April 2022