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ELLWOOD ATFIELD TRUSTEES LTD

Company number 15267234

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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)
18 Sep 2024	AA01	Current accounting period extended from 30 November 2024 to 31 March 2025	View PDF Current accounting period extended from 30 November 2024 to 31 March 2025 - link opens in a new window - 1 page (1 page)
20 Dec 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 15 pages (15 pages)
20 Dec 2023	RESOLUTIONS	Resolutions RES13 ‐ Actions and decisions proposed by a director of the company be ratified and approved/ the acquisition by the company of shares in the capital of ellwood and atfield LIMITED on the terms of the share purchase agreement produced to the shareholder is approved 16/11/2023 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Actions and decisions proposed by a director of the company be ratified and approved/ the acquisition by the company of shares in the capital of ellwood and atfield LIMITED on the terms of the share purchase agreement produced to the shareholder is approved 16/11/2023 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
11 Dec 2023	PSC07	Cessation of Ellwood and Atfield Ltd as a person with significant control on 16 November 2023	View PDF Cessation of Ellwood and Atfield Ltd as a person with significant control on 16 November 2023 - link opens in a new window - 1 page (1 page)
11 Dec 2023	AP01	Appointment of Mr David Terry as a director on 16 November 2023	View PDF Appointment of Mr David Terry as a director on 16 November 2023 - link opens in a new window - 2 pages (2 pages)
11 Dec 2023	PSC01	Notification of Gavin Ellwood as a person with significant control on 16 November 2023	View PDF Notification of Gavin Ellwood as a person with significant control on 16 November 2023 - link opens in a new window - 2 pages (2 pages)
11 Dec 2023	PSC01	Notification of David Terry as a person with significant control on 16 November 2023	View PDF Notification of David Terry as a person with significant control on 16 November 2023 - link opens in a new window - 2 pages (2 pages)
07 Nov 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-11-07 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-11-07 GBP 1 - link opens in a new window - 10 pages (10 pages)

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