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ELC BRISTOL LIMITED

Company number 14119797

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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)
25 Sep 2024	AAMD	Amended accounts for a small company made up to 31 August 2023	View PDF Amended accounts for a small company made up to 31 August 2023 - link opens in a new window - 15 pages (15 pages)
11 Jul 2024	SH19	Statement of capital on 11 July 2024 GBP 1	View PDF Statement of capital on 11 July 2024 GBP 1 - link opens in a new window - 3 pages (3 pages)
11 Jul 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
11 Jul 2024	CAP-SS	Solvency Statement dated 24/06/24	View PDF Solvency Statement dated 24/06/24 - link opens in a new window - 1 page (1 page)
11 Jul 2024	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
11 Jul 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
11 Jul 2024	CAP-SS	Solvency Statement dated 24/06/24	View PDF Solvency Statement dated 24/06/24 - link opens in a new window - 1 page (1 page)
11 Jul 2024	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
11 Jul 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
11 Jul 2024	CAP-SS	Solvency Statement dated 24/06/24	View PDF Solvency Statement dated 24/06/24 - link opens in a new window - 1 page (1 page)
11 Jul 2024	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
12 Jun 2024	CS01	Confirmation statement made on 19 May 2024 with no updates	View PDF Confirmation statement made on 19 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
25 Mar 2024	AA	Total exemption full accounts made up to 31 August 2023	View PDF Total exemption full accounts made up to 31 August 2023 - link opens in a new window - 16 pages (16 pages) Download iXBRL
09 Feb 2024	PSC02	Notification of Clifton College as a person with significant control on 20 May 2022	View PDF Notification of Clifton College as a person with significant control on 20 May 2022 - link opens in a new window - 2 pages (2 pages)
09 Feb 2024	PSC09	Withdrawal of a person with significant control statement on 9 February 2024	View PDF Withdrawal of a person with significant control statement on 9 February 2024 - link opens in a new window - 2 pages (2 pages)
12 Jul 2023	CS01	Confirmation statement made on 19 May 2023 with updates	View PDF Confirmation statement made on 19 May 2023 with updates - link opens in a new window - 4 pages (4 pages)
12 Apr 2023	CH01	Director's details changed for Mrs Helen Jane Milne on 13 October 2022	View PDF Director's details changed for Mrs Helen Jane Milne on 13 October 2022 - link opens in a new window - 2 pages (2 pages)
07 Oct 2022	AP01	Appointment of Mrs Helen Jane Milne as a director on 30 September 2022	View PDF Appointment of Mrs Helen Jane Milne as a director on 30 September 2022 - link opens in a new window - 2 pages (2 pages)
06 Oct 2022	AP01	Appointment of Mr John Duncan as a director on 30 September 2022	View PDF Appointment of Mr John Duncan as a director on 30 September 2022 - link opens in a new window - 2 pages (2 pages)
12 Jul 2022	SH01	Statement of capital following an allotment of shares on 30 June 2022 GBP 350,001	View PDF Statement of capital following an allotment of shares on 30 June 2022 GBP 350,001 - link opens in a new window - 4 pages (4 pages)
12 Jul 2022	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
12 Jul 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 8 pages (8 pages)
06 Jul 2022	CERTNM	Company name changed velocity 2022 LIMITED\certificate issued on 06/07/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-06-30	View PDF Company name changed velocity 2022 LIMITED\certificate issued on 06/07/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-06-30 - link opens in a new window - 3 pages (3 pages)
01 Jul 2022	AA01	Current accounting period extended from 31 May 2023 to 31 August 2023	View PDF Current accounting period extended from 31 May 2023 to 31 August 2023 - link opens in a new window - 1 page (1 page)
23 Jun 2022	AP01	Appointment of Dr Timothy Michael Greene as a director on 14 June 2022	View PDF Appointment of Dr Timothy Michael Greene as a director on 14 June 2022 - link opens in a new window - 2 pages (2 pages)

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ELC BRISTOL LIMITED

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