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ELAN LASER CLINICS GROUP LIMITED

Company number 13506078

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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)
28 Jul 2022	CS01	Confirmation statement made on 11 July 2022 with updates	View PDF Confirmation statement made on 11 July 2022 with updates - link opens in a new window - 6 pages (6 pages)
26 Jul 2022	AA01	Previous accounting period shortened from 31 July 2022 to 31 March 2022	View PDF Previous accounting period shortened from 31 July 2022 to 31 March 2022 - link opens in a new window - 1 page (1 page)
27 May 2022	RP04SH01	Second filing of a statement of capital following an allotment of shares on 5 April 2022 GBP 2,679,228	View PDF Second filing of a statement of capital following an allotment of shares on 5 April 2022 GBP 2,679,228 - link opens in a new window - 4 pages (4 pages)
10 May 2022	RP04SH01	Second filing of a statement of capital following an allotment of shares on 5 April 2022 GBP 2,679,228	View PDF Second filing of a statement of capital following an allotment of shares on 5 April 2022 GBP 2,679,228 - link opens in a new window - 4 pages (4 pages)
10 May 2022	RP04SH01	Second filing of a statement of capital following an allotment of shares on 6 April 2022 GBP 2,829,228	View PDF Second filing of a statement of capital following an allotment of shares on 6 April 2022 GBP 2,829,228 - link opens in a new window - 4 pages (4 pages)
07 Apr 2022	SH01	Statement of capital following an allotment of shares on 6 April 2022 GBP 2,141,857 ANNOTATION Clarification a second filed SH01 was registered on 10/05/22	View PDF Statement of capital following an allotment of shares on 6 April 2022 GBP 2,141,857 ANNOTATION Clarification a second filed SH01 was registered on 10/05/22 - link opens in a new window - 4 pages (4 pages)
07 Apr 2022	SH01	Statement of capital following an allotment of shares on 5 April 2022 GBP 2,141,857 ANNOTATION Clarification a second filed SH01 was registered on 10/05/22 and 27/05/2022 ANNOTATION Clarification a second filed SH01 was registered on 10/05/22 and 27/05/2022	View PDF Statement of capital following an allotment of shares on 5 April 2022 GBP 2,141,857 ANNOTATION Clarification a second filed SH01 was registered on 10/05/22 and 27/05/2022 ANNOTATION Clarification a second filed SH01 was registered on 10/05/22 and 27/05/2022 - link opens in a new window - 3 pages (3 pages)
16 Feb 2022	AD01	Registered office address changed from 87 the Hundred Romsey Hampshire SO51 8BZ United Kingdom to Unit 34 the Springs Thorpe Park Approach Leeds LS15 8GH on 16 February 2022	View PDF Registered office address changed from 87 the Hundred Romsey Hampshire SO51 8BZ United Kingdom to Unit 34 the Springs Thorpe Park Approach Leeds LS15 8GH on 16 February 2022 - link opens in a new window - 1 page (1 page)
02 Feb 2022	SH01	Statement of capital following an allotment of shares on 19 January 2022 GBP 2,141,857	View PDF Statement of capital following an allotment of shares on 19 January 2022 GBP 2,141,857 - link opens in a new window - 3 pages (3 pages)
24 Jan 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 - 7 pages (7 pages)
24 Jan 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 16 pages (16 pages)
04 Jan 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 16 pages (16 pages)
04 Jan 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 - 7 pages (7 pages)
02 Dec 2021	AP01	Appointment of Miss Anna Mccartney as a director on 2 December 2021	View PDF Appointment of Miss Anna Mccartney as a director on 2 December 2021 - link opens in a new window - 2 pages (2 pages)
12 Jul 2021	NEWINC	Incorporation Statement of capital on 2021-07-12 GBP 4	View PDF Incorporation Statement of capital on 2021-07-12 GBP 4 - link opens in a new window - 23 pages (23 pages)

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