ELEIA HOLDCO LIMITED

Company number 13569889

Date	Type	Description	View / Download
30 Sep 2024	PSC05	Change of details for Eleia Midco Limited as a person with significant control on 27 September 2024	(2 pages)
27 Sep 2024	AD01	Registered office address changed from 20 Gracechurch Street London EC3V 0AF England to C/O Ancala Partners Llp 20 Gracechurch Street Level 9 London EC3V 0AF on 27 September 2024	(1 page)
23 Aug 2024	MR04	Satisfaction of charge 135698890001 in full	(1 page)
20 Aug 2024	MR01	Registration of charge 135698890002, created on 16 August 2024	(27 pages)
16 Aug 2024	CS01	Confirmation statement made on 16 August 2024 with no updates	(3 pages)
07 Aug 2024	AD01	Registered office address changed from C/O Ancala Partners Llp King's House 36-37 King Street London EC2V 8BB United Kingdom to 20 Gracechurch Street London EC3V 0AF on 7 August 2024	(1 page)
23 Jul 2024	AA	Full accounts made up to 31 December 2023	(24 pages)
29 Aug 2023	CS01	Confirmation statement made on 29 August 2023 with no updates	(3 pages)
29 Aug 2023	CS01	Confirmation statement made on 16 August 2023 with updates	(5 pages)
14 Aug 2023	AA	Full accounts made up to 31 December 2022	(21 pages)
02 May 2023	RP04CS01	Second filing of Confirmation Statement dated 16 August 2022	(3 pages)
24 Mar 2023	SH01	Statement of capital following an allotment of shares on 20 March 2023 GBP 570,760.01	(3 pages)
30 Aug 2022	CS01	Confirmation statement made on 16 August 2022 with updates ANNOTATION Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 02/05/2023	(5 pages)
17 Aug 2022	AA	Full accounts made up to 31 December 2021	(21 pages)
15 Jun 2022	AP01	Appointment of Mr Alistair Holl as a director on 11 April 2022	(2 pages)
15 Jun 2022	AP04	Appointment of A G Secretarial Limited as a secretary on 1 June 2022	(2 pages)
08 Nov 2021	AP01	Appointment of Mr Ashley Patrick Roderick Hough as a director on 5 November 2021	(2 pages)
08 Nov 2021	TM01	Termination of appointment of Ankur Ajmera as a director on 5 November 2021	(1 page)
01 Nov 2021	SH01	Statement of capital following an allotment of shares on 28 October 2021 GBP 415,900.01	(3 pages)
27 Oct 2021	AP01	Appointment of Mr Christopher Loughlin as a director on 20 October 2021	(2 pages)
24 Aug 2021	MR01	Registration of charge 135698890001, created on 24 August 2021	(28 pages)
23 Aug 2021	AA01	Current accounting period shortened from 31 August 2022 to 31 December 2021	(1 page)
19 Aug 2021	PSC02	Notification of Eleia Midco Limited as a person with significant control on 17 August 2021	(2 pages)
19 Aug 2021	PSC09	Withdrawal of a person with significant control statement on 19 August 2021	(2 pages)
17 Aug 2021	NEWINC	Incorporation Statement of capital on 2021-08-17 GBP .01	(52 pages)