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ELEIA LIMITED

Company number 13512747

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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)
15 Jun 2022	AP04	Appointment of A G Secretarial Limited as a secretary on 1 June 2022	View PDF Appointment of A G Secretarial Limited as a secretary on 1 June 2022 - link opens in a new window - 2 pages (2 pages)
04 Jan 2022	RESOLUTIONS	Resolutions RES13 ‐ Subdivided 15/12/2021	View PDF Resolutions RES13 ‐ Subdivided 15/12/2021 - link opens in a new window - 2 pages (2 pages)
31 Dec 2021	SH02	Sub-division of shares on 15 December 2021	View PDF Sub-division of shares on 15 December 2021 - link opens in a new window - 4 pages (4 pages)
22 Nov 2021	RP04SH01	Second filing of a statement of capital following an allotment of shares on 28 October 2021 GBP 415,901	View PDF Second filing of a statement of capital following an allotment of shares on 28 October 2021 GBP 415,901 - link opens in a new window - 4 pages (4 pages)
09 Nov 2021	AP01	Appointment of Mr Ashley Patrick Roderick Hough as a director on 5 November 2021	View PDF Appointment of Mr Ashley Patrick Roderick Hough as a director on 5 November 2021 - link opens in a new window - 2 pages (2 pages)
09 Nov 2021	TM01	Termination of appointment of Ankur Ajmera as a director on 5 November 2021	View PDF Termination of appointment of Ankur Ajmera as a director on 5 November 2021 - link opens in a new window - 1 page (1 page)
01 Nov 2021	SH01	Statement of capital following an allotment of shares on 28 October 2021 GBP 415,900.01 ANNOTATION Clarification a second filed SH01 was registered on 22/11/21	View PDF Statement of capital following an allotment of shares on 28 October 2021 GBP 415,900.01 ANNOTATION Clarification a second filed SH01 was registered on 22/11/21 - link opens in a new window - 4 pages (4 pages)
27 Oct 2021	AP01	Appointment of Mr Christopher Loughlin as a director on 20 October 2021	View PDF Appointment of Mr Christopher Loughlin as a director on 20 October 2021 - link opens in a new window - 2 pages (2 pages)
03 Sep 2021	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 - 4 pages (4 pages)
03 Sep 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 42 pages (42 pages)
24 Aug 2021	MR01	Registration of charge 135127470001, created on 24 August 2021	View PDF Registration of charge 135127470001, created on 24 August 2021 - link opens in a new window - 39 pages (39 pages)
23 Aug 2021	AA01	Current accounting period shortened from 31 July 2022 to 31 December 2021	View PDF Current accounting period shortened from 31 July 2022 to 31 December 2021 - link opens in a new window - 1 page (1 page)
19 Aug 2021	PSC02	Notification of Eleia Holdco Limited as a person with significant control on 17 August 2021	View PDF Notification of Eleia Holdco Limited as a person with significant control on 17 August 2021 - link opens in a new window - 2 pages (2 pages)
19 Aug 2021	PSC09	Withdrawal of a person with significant control statement on 19 August 2021	View PDF Withdrawal of a person with significant control statement on 19 August 2021 - link opens in a new window - 2 pages (2 pages)
16 Aug 2021	AP01	Appointment of Mr Jason David Cogley as a director on 16 August 2021	View PDF Appointment of Mr Jason David Cogley as a director on 16 August 2021 - link opens in a new window - 2 pages (2 pages)
16 Aug 2021	AP01	Appointment of Mr Daniel Anderson as a director on 16 August 2021	View PDF Appointment of Mr Daniel Anderson as a director on 16 August 2021 - link opens in a new window - 2 pages (2 pages)
13 Aug 2021	TM01	Termination of appointment of James Philip Alexander Burke as a director on 13 August 2021	View PDF Termination of appointment of James Philip Alexander Burke as a director on 13 August 2021 - link opens in a new window - 1 page (1 page)
12 Aug 2021	TM01	Termination of appointment of Christopher James Lee Evans as a director on 12 August 2021	View PDF Termination of appointment of Christopher James Lee Evans as a director on 12 August 2021 - link opens in a new window - 1 page (1 page)
15 Jul 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-07-15 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-07-15 GBP 1 - link opens in a new window - 11 pages (11 pages)

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