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ELITE DYNAMICS GROUP LIMITED

Company number 15312571

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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)
27 Feb 2024	PSC04	Change of details for Mr Jamaine Anthony Campbell as a person with significant control on 31 January 2024	View PDF Change of details for Mr Jamaine Anthony Campbell as a person with significant control on 31 January 2024 - link opens in a new window - 2 pages (2 pages)
27 Feb 2024	SH01	Statement of capital following an allotment of shares on 13 February 2024 GBP 1,000,204.08	View PDF Statement of capital following an allotment of shares on 13 February 2024 GBP 1,000,204.08 - link opens in a new window - 9 pages (9 pages)
16 Feb 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)
15 Feb 2024	SH01	Statement of capital following an allotment of shares on 31 January 2024 GBP 996,660.08	View PDF Statement of capital following an allotment of shares on 31 January 2024 GBP 996,660.08 - link opens in a new window - 9 pages (9 pages)
15 Feb 2024	SH02	Consolidation of shares on 31 January 2024	View PDF Consolidation of shares on 31 January 2024 - link opens in a new window - 6 pages (6 pages)
14 Feb 2024	SH01	Statement of capital following an allotment of shares on 31 January 2024 GBP 726,456	View PDF Statement of capital following an allotment of shares on 31 January 2024 GBP 726,456 - link opens in a new window - 5 pages (5 pages)
05 Feb 2024	TM01	Termination of appointment of Nicola Campbell as a director on 31 January 2024	View PDF Termination of appointment of Nicola Campbell as a director on 31 January 2024 - link opens in a new window - 1 page (1 page)
05 Feb 2024	AP01	Appointment of Mr Harry Robert James Jones as a director on 31 January 2024	View PDF Appointment of Mr Harry Robert James Jones as a director on 31 January 2024 - link opens in a new window - 2 pages (2 pages)
05 Feb 2024	AP01	Appointment of Mr Martin Patrick Moran as a director on 31 January 2024	View PDF Appointment of Mr Martin Patrick Moran as a director on 31 January 2024 - link opens in a new window - 2 pages (2 pages)
03 Feb 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
03 Feb 2024	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
03 Feb 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 56 pages (56 pages)
01 Feb 2024	AD01	Registered office address changed from Archway House Station Road Chester CH1 3DR United Kingdom to 8-10 Hill Street London W1J 5NG on 1 February 2024	View PDF Registered office address changed from Archway House Station Road Chester CH1 3DR United Kingdom to 8-10 Hill Street London W1J 5NG on 1 February 2024 - link opens in a new window - 1 page (1 page)
01 Feb 2024	SH01	Statement of capital following an allotment of shares on 31 January 2024 GBP 1	View PDF Statement of capital following an allotment of shares on 31 January 2024 GBP 1 - link opens in a new window - 3 pages (3 pages)
01 Feb 2024	AP01	Appointment of Ms Nicola Campbell as a director on 31 January 2024	View PDF Appointment of Ms Nicola Campbell as a director on 31 January 2024 - link opens in a new window - 2 pages (2 pages)
28 Nov 2023	NEWINC	Incorporation Statement of capital on 2023-11-28 GBP .01	View PDF Incorporation Statement of capital on 2023-11-28 GBP .01 - link opens in a new window - 18 pages (18 pages)

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