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ELIS CONSULTING GROUP LIMITED

Company number 15235248

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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)
03 May 2024	PSC02	Notification of Kerv Capital Limited as a person with significant control on 25 March 2024	View PDF Notification of Kerv Capital Limited as a person with significant control on 25 March 2024 - link opens in a new window - 2 pages (2 pages)
03 May 2024	PSC02	Notification of Elis Rowe Holding Limited as a person with significant control on 25 March 2024	View PDF Notification of Elis Rowe Holding Limited as a person with significant control on 25 March 2024 - link opens in a new window - 2 pages (2 pages)
03 May 2024	PSC07	Cessation of Marc Thomas Rayner as a person with significant control on 25 March 2024	View PDF Cessation of Marc Thomas Rayner as a person with significant control on 25 March 2024 - link opens in a new window - 1 page (1 page)
07 Apr 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 Apr 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
02 Apr 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 13 pages (13 pages)
26 Mar 2024	CS01	Confirmation statement made on 26 March 2024 with updates	View PDF Confirmation statement made on 26 March 2024 with updates - link opens in a new window - 5 pages (5 pages)
31 Jan 2024	AP01	Appointment of Mr Matthew Benjamin Rowe as a director on 18 January 2024	View PDF Appointment of Mr Matthew Benjamin Rowe as a director on 18 January 2024 - link opens in a new window - 2 pages (2 pages)
25 Oct 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-10-25 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-10-25 GBP 100 - link opens in a new window - 10 pages (10 pages)

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