ELIS UK LIMITED

Company number 00228604

Date	Type	Description	View / Download
09 Apr 2024	PSC05	Change of details for Berendsen Limited as a person with significant control on 19 June 2023	(2 pages)
29 Sep 2023	AA	Full accounts made up to 31 December 2022	(23 pages)
23 Jun 2023	CS01	Confirmation statement made on 12 June 2023 with no updates	(3 pages)
23 Jun 2023	AD02	Register inspection address has been changed from Intec 3 Intec Business Park Wade Road Basingstoke Hampshire RG24 8NE to Chineham Gate Crockford Lane Chineham Basingstoke RG24 8NA	(1 page)
13 Jun 2023	AD01	Registered office address changed from Intec 3 Wade Road Basingstoke RG24 8NE England to First Floor, Chineham Gate Crockford Lane Chineham Basingstoke RG24 8NA on 13 June 2023	(1 page)
16 Dec 2022	AA	Full accounts made up to 31 December 2021	(25 pages)
20 Jun 2022	CS01	Confirmation statement made on 12 June 2022 with updates	(4 pages)
14 Jun 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
01 Jun 2022	SH01	Statement of capital following an allotment of shares on 1 June 2022 GBP 3,620,605.1	(3 pages)
03 Mar 2022	AA	Full accounts made up to 31 December 2020	(29 pages)
22 Jun 2021	CS01	Confirmation statement made on 12 June 2021 with no updates	(3 pages)
12 Feb 2021	AA	Full accounts made up to 31 December 2019	(23 pages)
22 Jul 2020	AP01	Appointment of Mr Werner Dreyer as a director on 20 July 2020	(2 pages)
22 Jul 2020	TM01	Termination of appointment of Mark South as a director on 20 July 2020	(1 page)
22 Jul 2020	TM01	Termination of appointment of Richard O'brien as a director on 20 July 2020	(1 page)
26 Jun 2020	CS01	Confirmation statement made on 12 June 2020 with no updates	(3 pages)
30 Dec 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-12-17	(3 pages)
09 Dec 2019	AA	Full accounts made up to 31 December 2018	(23 pages)
07 Aug 2019	AA	Full accounts made up to 31 December 2017	(42 pages)
13 Jun 2019	CS01	Confirmation statement made on 12 June 2019 with no updates	(3 pages)
26 Sep 2018	TM01	Termination of appointment of Lesley Anne Batty as a director on 13 September 2018	(1 page)
20 Jun 2018	CS01	Confirmation statement made on 16 June 2018 with updates	(5 pages)
20 Jun 2018	PSC05	Change of details for Berendsen Plc as a person with significant control on 27 April 2018	(2 pages)
03 Apr 2018	AD01	Registered office address changed from 1 Knightsbridge London SW1X 7LX England to Intec 3 Wade Road Basingstoke RG24 8NE on 3 April 2018	(1 page)
15 Feb 2018	TM01	Termination of appointment of Simeon Thompson as a director on 13 November 2017	(1 page)