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ELBROOK STUDIOS LIMITED

Company number 13783532

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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)
14 Sep 2024	MR04	Satisfaction of charge 137835320001 in full	View PDF Satisfaction of charge 137835320001 in full - link opens in a new window - 4 pages (4 pages)
14 Sep 2024	MR04	Satisfaction of charge 137835320003 in full	View PDF Satisfaction of charge 137835320003 in full - link opens in a new window - 4 pages (4 pages)
14 Sep 2024	MR04	Satisfaction of charge 137835320002 in full	View PDF Satisfaction of charge 137835320002 in full - link opens in a new window - 4 pages (4 pages)
21 Aug 2024	AA	Micro company accounts made up to 31 December 2023	View PDF Micro company accounts made up to 31 December 2023 - link opens in a new window - 5 pages (5 pages) Download iXBRL
30 Apr 2024	CS01	Confirmation statement made on 24 March 2024 with no updates	View PDF Confirmation statement made on 24 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
27 Sep 2023	AA	Micro company accounts made up to 31 December 2022	View PDF Micro company accounts made up to 31 December 2022 - link opens in a new window - 5 pages (5 pages) Download iXBRL
13 Jul 2023	MR01	Registration of charge 137835320004, created on 6 July 2023	View PDF Registration of charge 137835320004, created on 6 July 2023 - link opens in a new window - 48 pages (48 pages)
13 Jul 2023	MR01	Registration of charge 137835320005, created on 6 July 2023	View PDF Registration of charge 137835320005, created on 6 July 2023 - link opens in a new window - 24 pages (24 pages)
11 May 2023	MR01	Registration of charge 137835320003, created on 4 May 2023	View PDF Registration of charge 137835320003, created on 4 May 2023 - link opens in a new window - 9 pages (9 pages)
27 Apr 2023	CS01	Confirmation statement made on 24 March 2023 with no updates	View PDF Confirmation statement made on 24 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
12 Apr 2023	MR01	Registration of charge 137835320001, created on 6 April 2023	View PDF Registration of charge 137835320001, created on 6 April 2023 - link opens in a new window - 9 pages (9 pages)
12 Apr 2023	MR01	Registration of charge 137835320002, created on 6 April 2023	View PDF Registration of charge 137835320002, created on 6 April 2023 - link opens in a new window - 14 pages (14 pages)
10 Mar 2023	AD01	Registered office address changed from Third Floor, 2 Colton Square Leicester LE1 1QH England to Elbrook House Station Road Harold Wood Romford RM3 0PB on 10 March 2023	View PDF Registered office address changed from Third Floor, 2 Colton Square Leicester LE1 1QH England to Elbrook House Station Road Harold Wood Romford RM3 0PB on 10 March 2023 - link opens in a new window - 1 page (1 page)
24 Mar 2022	CS01	Confirmation statement made on 24 March 2022 with updates	View PDF Confirmation statement made on 24 March 2022 with updates - link opens in a new window - 4 pages (4 pages)
22 Mar 2022	PSC07	Cessation of Elbrook (Cash & Carry) Holdings Limited as a person with significant control on 18 March 2022	View PDF Cessation of Elbrook (Cash & Carry) Holdings Limited as a person with significant control on 18 March 2022 - link opens in a new window - 1 page (1 page)
22 Mar 2022	PSC02	Notification of Elbrook Studios Holdings Limited as a person with significant control on 18 March 2022	View PDF Notification of Elbrook Studios Holdings Limited as a person with significant control on 18 March 2022 - link opens in a new window - 2 pages (2 pages)
22 Mar 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 23 pages (23 pages)
22 Mar 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 - 2 pages (2 pages)
18 Mar 2022	SH01	Statement of capital following an allotment of shares on 17 March 2022 GBP 1,000	View PDF Statement of capital following an allotment of shares on 17 March 2022 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
06 Dec 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-12-06 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-12-06 GBP 100 - link opens in a new window - 12 pages (12 pages)

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ELBROOK STUDIOS LIMITED

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