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ELLISON 2023 LTD

Company number 15138889

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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)
26 Sep 2024	CH01	Director's details changed for Mr Samuel Lipschitz on 25 September 2024	View PDF Director's details changed for Mr Samuel Lipschitz on 25 September 2024 - link opens in a new window - 2 pages (2 pages)
26 Sep 2024	PSC04	Change of details for Mr Benjamin David Lipschitz as a person with significant control on 25 September 2024	View PDF Change of details for Mr Benjamin David Lipschitz as a person with significant control on 25 September 2024 - link opens in a new window - 2 pages (2 pages)
26 Sep 2024	PSC04	Change of details for Mr Samuel Lipschitz as a person with significant control on 25 September 2024	View PDF Change of details for Mr Samuel Lipschitz as a person with significant control on 25 September 2024 - link opens in a new window - 2 pages (2 pages)
26 Sep 2024	PSC04	Change of details for Mr Chaskel Lipschitz as a person with significant control on 25 September 2024	View PDF Change of details for Mr Chaskel Lipschitz as a person with significant control on 25 September 2024 - link opens in a new window - 2 pages (2 pages)
26 Sep 2024	AD01	Registered office address changed from 5 Broadbent Close Highgate London N6 5JW United Kingdom to 8 Moresby Road London E5 9LF on 26 September 2024	View PDF Registered office address changed from 5 Broadbent Close Highgate London N6 5JW United Kingdom to 8 Moresby Road London E5 9LF on 26 September 2024 - link opens in a new window - 1 page (1 page)
11 Jun 2024	MR01	Registration of charge 151388890003, created on 11 June 2024	View PDF Registration of charge 151388890003, created on 11 June 2024 - link opens in a new window - 4 pages (4 pages)
22 May 2024	CH01	Director's details changed for Mr Samuel Lipschitz on 22 May 2024	View PDF Director's details changed for Mr Samuel Lipschitz on 22 May 2024 - link opens in a new window - 2 pages (2 pages)
13 May 2024	PSC04	Change of details for Mr Benjamin David Lipschitz as a person with significant control on 10 April 2024	View PDF Change of details for Mr Benjamin David Lipschitz as a person with significant control on 10 April 2024 - link opens in a new window - 2 pages (2 pages)
13 May 2024	PSC04	Change of details for Mr Chaskel Lipschitz as a person with significant control on 10 April 2024	View PDF Change of details for Mr Chaskel Lipschitz as a person with significant control on 10 April 2024 - link opens in a new window - 2 pages (2 pages)
13 May 2024	PSC04	Change of details for Mr Samuel Lipschitz as a person with significant control on 10 April 2024	View PDF Change of details for Mr Samuel Lipschitz as a person with significant control on 10 April 2024 - link opens in a new window - 2 pages (2 pages)
13 May 2024	AD01	Registered office address changed from 8 Moresby Road London E5 9LF England to 5 Broadbent Close Highgate London N6 5JW on 13 May 2024	View PDF Registered office address changed from 8 Moresby Road London E5 9LF England to 5 Broadbent Close Highgate London N6 5JW on 13 May 2024 - link opens in a new window - 1 page (1 page)
13 May 2024	CH01	Director's details changed for Mr Samuel Lipschitz on 10 April 2024	View PDF Director's details changed for Mr Samuel Lipschitz on 10 April 2024 - link opens in a new window - 2 pages (2 pages)
11 Apr 2024	SH01	Statement of capital following an allotment of shares on 7 November 2023 GBP 4	View PDF Statement of capital following an allotment of shares on 7 November 2023 GBP 4 - link opens in a new window - 3 pages (3 pages)
11 Apr 2024	CS01	Confirmation statement made on 11 April 2024 with updates	View PDF Confirmation statement made on 11 April 2024 with updates - link opens in a new window - 4 pages (4 pages)
11 Apr 2024	SH01	Statement of capital following an allotment of shares on 7 November 2023 GBP 4	View PDF Statement of capital following an allotment of shares on 7 November 2023 GBP 4 - link opens in a new window - 3 pages (3 pages)
13 Nov 2023	PSC01	Notification of Benjamin David Lipschitz as a person with significant control on 9 November 2023	View PDF Notification of Benjamin David Lipschitz as a person with significant control on 9 November 2023 - link opens in a new window - 2 pages (2 pages)
07 Nov 2023	PSC01	Notification of Samuel Lipschitz as a person with significant control on 7 November 2023	View PDF Notification of Samuel Lipschitz as a person with significant control on 7 November 2023 - link opens in a new window - 2 pages (2 pages)
07 Nov 2023	PSC01	Notification of Chaskel Lipschitz as a person with significant control on 7 November 2023	View PDF Notification of Chaskel Lipschitz as a person with significant control on 7 November 2023 - link opens in a new window - 2 pages (2 pages)
07 Nov 2023	AD01	Registered office address changed from 11 st. Andrew's Grove London N16 5NF England to 8 Moresby Road London E5 9LF on 7 November 2023	View PDF Registered office address changed from 11 st. Andrew's Grove London N16 5NF England to 8 Moresby Road London E5 9LF on 7 November 2023 - link opens in a new window - 1 page (1 page)
07 Nov 2023	TM01	Termination of appointment of Yisroel Kohn as a director on 7 November 2023	View PDF Termination of appointment of Yisroel Kohn as a director on 7 November 2023 - link opens in a new window - 1 page (1 page)
07 Nov 2023	PSC07	Cessation of Yisroel Kohn as a person with significant control on 7 November 2023	View PDF Cessation of Yisroel Kohn as a person with significant control on 7 November 2023 - link opens in a new window - 1 page (1 page)
18 Oct 2023	MR01	Registration of charge 151388890001, created on 17 October 2023	View PDF Registration of charge 151388890001, created on 17 October 2023 - link opens in a new window - 18 pages (18 pages)
18 Oct 2023	MR01	Registration of charge 151388890002, created on 17 October 2023	View PDF Registration of charge 151388890002, created on 17 October 2023 - link opens in a new window - 13 pages (13 pages)
20 Sep 2023	AP01	Appointment of Mr Samuel Lipschitz as a director on 20 September 2023	View PDF Appointment of Mr Samuel Lipschitz as a director on 20 September 2023 - link opens in a new window - 2 pages (2 pages)
14 Sep 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-09-14 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-09-14 GBP 1 - link opens in a new window - 10 pages (10 pages)

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ELLISON 2023 LTD

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