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ELLA DIGITAL LIMITED

Company number 13426142

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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)
07 Aug 2024	TM01	Termination of appointment of Barry John Last as a director on 5 August 2024	View PDF Termination of appointment of Barry John Last as a director on 5 August 2024 - link opens in a new window - 1 page (1 page)
01 Jul 2024	AP01	Appointment of Mrs Sonia Maria Hobbs as a director on 1 July 2024	View PDF Appointment of Mrs Sonia Maria Hobbs as a director on 1 July 2024 - link opens in a new window - 2 pages (2 pages)
26 Jun 2024	SH01	Statement of capital following an allotment of shares on 13 June 2024 GBP 110.97	View PDF Statement of capital following an allotment of shares on 13 June 2024 GBP 110.97 - link opens in a new window - 4 pages (4 pages)
26 Jun 2024	CS01	Confirmation statement made on 20 May 2024 with updates	View PDF Confirmation statement made on 20 May 2024 with updates - link opens in a new window - 6 pages (6 pages)
28 Feb 2024	AA	Total exemption full accounts made up to 31 May 2023	View PDF Total exemption full accounts made up to 31 May 2023 - link opens in a new window - 13 pages (13 pages) Download iXBRL
15 Nov 2023	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
15 Nov 2023	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)
13 Nov 2023	AP01	Appointment of Mr James Michael Drewett as a director on 1 November 2023	View PDF Appointment of Mr James Michael Drewett as a director on 1 November 2023 - link opens in a new window - 2 pages (2 pages)
31 May 2023	AA	Total exemption full accounts made up to 31 May 2022	View PDF Total exemption full accounts made up to 31 May 2022 - link opens in a new window - 10 pages (10 pages) Download iXBRL
25 May 2023	CS01	Confirmation statement made on 20 May 2023 with updates	View PDF Confirmation statement made on 20 May 2023 with updates - link opens in a new window - 6 pages (6 pages)
28 Feb 2023	TM01	Termination of appointment of Neil John Peet as a director on 6 February 2023	View PDF Termination of appointment of Neil John Peet as a director on 6 February 2023 - link opens in a new window - 1 page (1 page)
12 Jul 2022	SH01	Statement of capital following an allotment of shares on 27 May 2022 GBP 107.033	View PDF Statement of capital following an allotment of shares on 27 May 2022 GBP 107.033 - link opens in a new window - 4 pages (4 pages)
12 Jul 2022	PSC04	Change of details for Mr Jamie Robert Dixon as a person with significant control on 27 May 2022	View PDF Change of details for Mr Jamie Robert Dixon as a person with significant control on 27 May 2022 - link opens in a new window - 2 pages (2 pages)
28 Jun 2022	RESOLUTIONS	Resolutions RES13 ‐ Sub division 25/05/2022	View PDF Resolutions RES13 ‐ Sub division 25/05/2022 - link opens in a new window - 1 page (1 page)
27 Jun 2022	SH02	Sub-division of shares on 25 May 2022	View PDF Sub-division of shares on 25 May 2022 - link opens in a new window - 4 pages (4 pages)
24 Jun 2022	SH02	Sub-division of shares on 25 May 2022	View PDF Sub-division of shares on 25 May 2022 - link opens in a new window - 4 pages (4 pages)
10 Jun 2022	CS01	Confirmation statement made on 20 May 2022 with updates	View PDF Confirmation statement made on 20 May 2022 with updates - link opens in a new window - 6 pages (6 pages)
01 Jun 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 34 pages (34 pages)
01 Jun 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
30 May 2022	AP01	Appointment of Mr Christopher William Robert Hayden as a director on 27 May 2022	View PDF Appointment of Mr Christopher William Robert Hayden as a director on 27 May 2022 - link opens in a new window - 2 pages (2 pages)
28 Apr 2022	PSC04	Change of details for Mr Jamie Robert Dixon as a person with significant control on 28 April 2022	View PDF Change of details for Mr Jamie Robert Dixon as a person with significant control on 28 April 2022 - link opens in a new window - 2 pages (2 pages)
13 Apr 2022	RESOLUTIONS	Resolutions RES13 ‐ Company business 31/10/2021 RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES13 ‐ Company business 31/10/2021 RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
13 Apr 2022	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)
24 Jan 2022	AP01	Appointment of Mr Neil John Peet as a director on 21 January 2022	View PDF Appointment of Mr Neil John Peet as a director on 21 January 2022 - link opens in a new window - 2 pages (2 pages)
20 Jan 2022	AP01	Appointment of Mr Barry John Last as a director on 7 January 2022	View PDF Appointment of Mr Barry John Last as a director on 7 January 2022 - link opens in a new window - 2 pages (2 pages)

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ELLA DIGITAL LIMITED

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