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ELEMY GROUP LIMITED

Company number 15438153

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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)
02 Jan 2025	CS01	Confirmation statement made on 2 January 2025 with updates	View PDF Confirmation statement made on 2 January 2025 with updates - link opens in a new window - 6 pages (6 pages)
19 Dec 2024	PSC04	Change of details for Mr Richard Antony Brine as a person with significant control on 18 October 2024	View PDF Change of details for Mr Richard Antony Brine as a person with significant control on 18 October 2024 - link opens in a new window - 2 pages (2 pages)
19 Dec 2024	PSC07	Cessation of Gitterstar Gmbh & Co Kg. as a person with significant control on 18 October 2024	View PDF Cessation of Gitterstar Gmbh & Co Kg. as a person with significant control on 18 October 2024 - link opens in a new window - 1 page (1 page)
12 Dec 2024	ANNOTATION	Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so.
28 Nov 2024	AP03	Appointment of Ms Claire Victoria Murphy as a secretary on 29 October 2024	View PDF Appointment of Ms Claire Victoria Murphy as a secretary on 29 October 2024 - link opens in a new window - 2 pages (2 pages)
23 Nov 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 - 3 pages (3 pages)
23 Nov 2024	RESOLUTIONS	Resolutions RES13 ‐ Re: creation of new classes of shares 18/10/2024 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Re: creation of new classes of shares 18/10/2024 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
23 Nov 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 14 pages (14 pages)
15 Nov 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)
13 Nov 2024	PSC07	Cessation of Claire Victoria Murphy as a person with significant control on 29 October 2024	View PDF Cessation of Claire Victoria Murphy as a person with significant control on 29 October 2024 - link opens in a new window - 1 page (1 page)
13 Nov 2024	SH01	Statement of capital following an allotment of shares on 18 October 2024 GBP 1,906	View PDF Statement of capital following an allotment of shares on 18 October 2024 GBP 1,906 - link opens in a new window - 4 pages (4 pages)
13 Nov 2024	AA01	Current accounting period extended from 31 January 2025 to 31 March 2025	View PDF Current accounting period extended from 31 January 2025 to 31 March 2025 - link opens in a new window - 1 page (1 page)
13 Nov 2024	TM01	Termination of appointment of Claire Victoria Murphy as a director on 29 October 2024	View PDF Termination of appointment of Claire Victoria Murphy as a director on 29 October 2024 - link opens in a new window - 1 page (1 page)
07 Nov 2024	MR01	Registration of charge 154381530002, created on 18 October 2024	View PDF Registration of charge 154381530002, created on 18 October 2024 - link opens in a new window - 59 pages (59 pages)
12 Jul 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 - 3 pages (3 pages)
12 Jul 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 14 pages (14 pages)
12 Jul 2024	RESOLUTIONS	Resolutions RES13 ‐ Creation of new class of shares 11/07/2024 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Creation of new class of shares 11/07/2024 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
11 Jul 2024	PSC04	Change of details for Mr Richard Antony Brine as a person with significant control on 11 July 2024	View PDF Change of details for Mr Richard Antony Brine as a person with significant control on 11 July 2024 - link opens in a new window - 2 pages (2 pages)
11 Jul 2024	PSC02	Notification of Gitterstar Gmbh & Co Kg. as a person with significant control on 11 July 2024	View PDF Notification of Gitterstar Gmbh & Co Kg. as a person with significant control on 11 July 2024 - link opens in a new window - 2 pages (2 pages)
11 Jul 2024	SH01	Statement of capital following an allotment of shares on 11 July 2024 GBP 1,600	View PDF Statement of capital following an allotment of shares on 11 July 2024 GBP 1,600 - link opens in a new window - 4 pages (4 pages)
11 Jul 2024	SH01	Statement of capital following an allotment of shares on 11 July 2024 GBP 800	View PDF Statement of capital following an allotment of shares on 11 July 2024 GBP 800 - link opens in a new window - 3 pages (3 pages)
24 Jan 2024	NEWINC	Incorporation Statement of capital on 2024-01-24 GBP 599	View PDF Incorporation Statement of capital on 2024-01-24 GBP 599 - link opens in a new window - 42 pages (42 pages)

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ELEMY GROUP LIMITED

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