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ELMO BIDCO LIMITED

Company number 14889189

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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)
23 Oct 2024	AA	Audit exemption subsidiary accounts made up to 31 December 2023	View PDF Audit exemption subsidiary accounts made up to 31 December 2023 - link opens in a new window - 30 pages (30 pages)
30 Aug 2024	MR01	Registration of charge 148891890002, created on 28 August 2024	View PDF Registration of charge 148891890002, created on 28 August 2024 - link opens in a new window - 65 pages (65 pages)
23 Aug 2024	SH19	Statement of capital on 23 August 2024 GBP 1,050,981.24	View PDF Statement of capital on 23 August 2024 GBP 1,050,981.24 - link opens in a new window - 3 pages (3 pages)
23 Aug 2024	RESOLUTIONS	Resolutions RES13 ‐ Reducing share premium account 22/08/2024	View PDF Resolutions RES13 ‐ Reducing share premium account 22/08/2024 - link opens in a new window - 2 pages (2 pages)
23 Aug 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
23 Aug 2024	CAP-SS	Solvency Statement dated 22/08/24	View PDF Solvency Statement dated 22/08/24 - link opens in a new window - 1 page (1 page)
19 Jul 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/23	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/23 - link opens in a new window - 47 pages (47 pages)
19 Jul 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/23	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/23 - link opens in a new window - 3 pages (3 pages)
19 Jul 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/23	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/23 - link opens in a new window - 1 page (1 page)
10 Jun 2024	CS01	Confirmation statement made on 22 May 2024 with updates	View PDF Confirmation statement made on 22 May 2024 with updates - link opens in a new window - 5 pages (5 pages)
30 Apr 2024	TM01	Termination of appointment of Matthew Christopher Trott as a director on 30 April 2024	View PDF Termination of appointment of Matthew Christopher Trott as a director on 30 April 2024 - link opens in a new window - 1 page (1 page)
31 Aug 2023	PSC05	Change of details for Elmo Holdco Limited as a person with significant control on 31 August 2023	View PDF Change of details for Elmo Holdco Limited as a person with significant control on 31 August 2023 - link opens in a new window - 2 pages (2 pages)
19 Jun 2023	AP01	Appointment of Ms Sinead Louise O'gorman as a director on 9 June 2023	View PDF Appointment of Ms Sinead Louise O'gorman as a director on 9 June 2023 - link opens in a new window - 2 pages (2 pages)
19 Jun 2023	AP01	Appointment of Mr Niall Liam Walsh as a director on 9 June 2023	View PDF Appointment of Mr Niall Liam Walsh as a director on 9 June 2023 - link opens in a new window - 2 pages (2 pages)
19 Jun 2023	TM01	Termination of appointment of Matthew Sheehan as a director on 9 June 2023	View PDF Termination of appointment of Matthew Sheehan as a director on 9 June 2023 - link opens in a new window - 1 page (1 page)
19 Jun 2023	TM01	Termination of appointment of Mark Piasecki as a director on 9 June 2023	View PDF Termination of appointment of Mark Piasecki as a director on 9 June 2023 - link opens in a new window - 1 page (1 page)
19 Jun 2023	AP01	Appointment of Mr Matthew Christopher Trott as a director on 9 June 2023	View PDF Appointment of Mr Matthew Christopher Trott as a director on 9 June 2023 - link opens in a new window - 2 pages (2 pages)
19 Jun 2023	AP01	Appointment of Mr Jonathan Stead as a director on 9 June 2023	View PDF Appointment of Mr Jonathan Stead as a director on 9 June 2023 - link opens in a new window - 2 pages (2 pages)
19 Jun 2023	AD01	Registered office address changed from Procession House 55 Ludgate Hill London EC4M 7JW United Kingdom to Units 2 & 3, Three Rivers Business Ctr Felixstowe Road Foxhall Ipswich IP10 0BF on 19 June 2023	View PDF Registered office address changed from Procession House 55 Ludgate Hill London EC4M 7JW United Kingdom to Units 2 & 3, Three Rivers Business Ctr Felixstowe Road Foxhall Ipswich IP10 0BF on 19 June 2023 - link opens in a new window - 1 page (1 page)
01 Jun 2023	MR01	Registration of charge 148891890001, created on 30 May 2023	View PDF Registration of charge 148891890001, created on 30 May 2023 - link opens in a new window - 50 pages (50 pages)
23 May 2023	AA01	Current accounting period shortened from 31 May 2024 to 31 December 2023	View PDF Current accounting period shortened from 31 May 2024 to 31 December 2023 - link opens in a new window - 1 page (1 page)
23 May 2023	NEWINC	Incorporation Statement of capital on 2023-05-23 GBP .01	View PDF Incorporation Statement of capital on 2023-05-23 GBP .01 - link opens in a new window - 21 pages (21 pages)

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ELMO BIDCO LIMITED

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