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ELITE ACTIVUS LTD

Company number 13409361

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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)
01 Oct 2024	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)
17 Jun 2024	CS01	Confirmation statement made on 5 May 2024 with no updates	View PDF Confirmation statement made on 5 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jan 2024	MR04	Satisfaction of charge 134093610002 in full	View PDF Satisfaction of charge 134093610002 in full - link opens in a new window - 1 page (1 page)
05 May 2023	CS01	Confirmation statement made on 5 May 2023 with updates	View PDF Confirmation statement made on 5 May 2023 with updates - link opens in a new window - 5 pages (5 pages)
10 Mar 2023	AA	Micro company accounts made up to 31 October 2022	View PDF Micro company accounts made up to 31 October 2022 - link opens in a new window - 4 pages (4 pages) Download iXBRL
17 Feb 2023	AA01	Previous accounting period extended from 31 May 2022 to 31 October 2022	View PDF Previous accounting period extended from 31 May 2022 to 31 October 2022 - link opens in a new window - 1 page (1 page)
08 Feb 2023	MR01	Registration of charge 134093610002, created on 7 February 2023	View PDF Registration of charge 134093610002, created on 7 February 2023 - link opens in a new window - 18 pages (18 pages)
21 Oct 2022	CH01	Director's details changed for Mr Liam Paul Mcgreevy on 21 October 2022	View PDF Director's details changed for Mr Liam Paul Mcgreevy on 21 October 2022 - link opens in a new window - 2 pages (2 pages)
21 Oct 2022	CH01	Director's details changed for Mr Robert Derek Emerson on 21 October 2022	View PDF Director's details changed for Mr Robert Derek Emerson on 21 October 2022 - link opens in a new window - 2 pages (2 pages)
21 Oct 2022	AD01	Registered office address changed from 7 Bell Yard London WC2A 2JR England to 3rd Floor, Library Building Sun Street Tewkesbury Gloucestershire GL20 5NX on 21 October 2022	View PDF Registered office address changed from 7 Bell Yard London WC2A 2JR England to 3rd Floor, Library Building Sun Street Tewkesbury Gloucestershire GL20 5NX on 21 October 2022 - link opens in a new window - 1 page (1 page)
30 Jun 2022	MR01	Registration of charge 134093610001, created on 24 June 2022	View PDF Registration of charge 134093610001, created on 24 June 2022 - link opens in a new window - 12 pages (12 pages)
10 Jun 2022	PSC02	Notification of Elite Growth Ltd as a person with significant control on 1 September 2021	View PDF Notification of Elite Growth Ltd as a person with significant control on 1 September 2021 - link opens in a new window - 2 pages (2 pages)
10 Jun 2022	PSC07	Cessation of Liam Paul Mcgreevy as a person with significant control on 1 September 2021	View PDF Cessation of Liam Paul Mcgreevy as a person with significant control on 1 September 2021 - link opens in a new window - 1 page (1 page)
08 Jun 2022	CS01	Confirmation statement made on 18 May 2022 with updates	View PDF Confirmation statement made on 18 May 2022 with updates - link opens in a new window - 4 pages (4 pages)
12 Jan 2022	PSC01	Notification of Liam Paul Mcgreevy as a person with significant control on 19 May 2021	View PDF Notification of Liam Paul Mcgreevy as a person with significant control on 19 May 2021 - link opens in a new window - 2 pages (2 pages)
12 Jan 2022	PSC07	Cessation of Robert Derek Emerson as a person with significant control on 12 January 2022	View PDF Cessation of Robert Derek Emerson as a person with significant control on 12 January 2022 - link opens in a new window - 1 page (1 page)
12 Jan 2022	TM01	Termination of appointment of Maria Del Socorro Miranda Cipriano as a director on 12 January 2022	View PDF Termination of appointment of Maria Del Socorro Miranda Cipriano as a director on 12 January 2022 - link opens in a new window - 1 page (1 page)
12 Jan 2022	PSC07	Cessation of Liam Paul Mcgreevy as a person with significant control on 12 January 2022	View PDF Cessation of Liam Paul Mcgreevy as a person with significant control on 12 January 2022 - link opens in a new window - 1 page (1 page)
12 Jan 2022	PSC01	Notification of Robert Derek Emerson as a person with significant control on 12 January 2022	View PDF Notification of Robert Derek Emerson as a person with significant control on 12 January 2022 - link opens in a new window - 2 pages (2 pages)
12 Jan 2022	AP01	Appointment of Ms Maria Del Socorro Miranda Cipriano as a director on 12 January 2022	View PDF Appointment of Ms Maria Del Socorro Miranda Cipriano as a director on 12 January 2022 - link opens in a new window - 2 pages (2 pages)
12 Jan 2022	AP01	Appointment of Mr. Robert Derek Emerson as a director on 12 January 2022	View PDF Appointment of Mr. Robert Derek Emerson as a director on 12 January 2022 - link opens in a new window - 2 pages (2 pages)
19 May 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-05-19 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-05-19 GBP 100 - link opens in a new window - 10 pages (10 pages)

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ELITE ACTIVUS LTD

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