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PROJECT ELM LIMITED

Company number 15187609

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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)
07 Oct 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 30 pages (30 pages)
07 Oct 2024	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
19 Sep 2024	CH01	Director's details changed for Mr Michael Joseph Gietzen on 19 September 2024	View PDF Director's details changed for Mr Michael Joseph Gietzen on 19 September 2024 - link opens in a new window - 2 pages (2 pages)
14 Aug 2024	CH01	Director's details changed for Mr Paul Kenneth Fitzpatrick on 31 May 2024	View PDF Director's details changed for Mr Paul Kenneth Fitzpatrick on 31 May 2024 - link opens in a new window - 2 pages (2 pages)
04 Jul 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 16 pages (16 pages)
04 Jul 2024	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 - 1 page (1 page)
04 Jul 2024	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
03 Jul 2024	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
02 Jul 2024	SH01	Statement of capital following an allotment of shares on 1 July 2024 GBP 106.39	View PDF Statement of capital following an allotment of shares on 1 July 2024 GBP 106.39 - link opens in a new window - 3 pages (3 pages)
02 Jul 2024	AP01	Appointment of Amarjit Sohpal as a director on 1 July 2024	View PDF Appointment of Amarjit Sohpal as a director on 1 July 2024 - link opens in a new window - 2 pages (2 pages)
02 Jul 2024	AP03	Appointment of Michael John Prior as a secretary on 1 July 2024	View PDF Appointment of Michael John Prior as a secretary on 1 July 2024 - link opens in a new window - 2 pages (2 pages)
28 Jun 2024	MR01	Registration of charge 151876090001, created on 28 June 2024	View PDF Registration of charge 151876090001, created on 28 June 2024 - link opens in a new window - 50 pages (50 pages)
05 Jun 2024	AA01	Current accounting period extended from 31 October 2024 to 28 February 2025	View PDF Current accounting period extended from 31 October 2024 to 28 February 2025 - link opens in a new window - 1 page (1 page)
27 Mar 2024	PSC05	Change of details for Jmmk Events Limited as a person with significant control on 20 February 2024	View PDF Change of details for Jmmk Events Limited as a person with significant control on 20 February 2024 - link opens in a new window - 2 pages (2 pages)
05 Feb 2024	CS01	Confirmation statement made on 5 February 2024 with updates	View PDF Confirmation statement made on 5 February 2024 with updates - link opens in a new window - 3 pages (3 pages)
25 Oct 2023	CH01	Director's details changed for Mr Paul Kenneth Fitzpatrick on 25 October 2023	View PDF Director's details changed for Mr Paul Kenneth Fitzpatrick on 25 October 2023 - link opens in a new window - 2 pages (2 pages)
04 Oct 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2023-10-04 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2023-10-04 GBP 100 - link opens in a new window - 27 pages (27 pages)

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