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ELMYA RPC UK HUNTERSTON LIMITED

Company number 14059815

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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)
24 May 2023 AP03 Appointment of Carlos Pinar Celestino as a secretary on 15 May 2023
20 Apr 2023 CS01 Confirmation statement made on 20 April 2023 with updates
17 Jan 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
17 Jan 2023 MA Memorandum and Articles of Association
12 Dec 2022 AA01 Current accounting period shortened from 30 April 2023 to 31 December 2022
25 May 2022 AD01 Registered office address changed from Devonshire House 60 Goswell Road London EC1M 7AD United Kingdom to 6th Floor 9 Appold Street London EC2A 2AP on 25 May 2022
21 Apr 2022 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2022-04-21
  • GBP 100