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ELLIPTA LIMITED

Company number 02362370

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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)
26 Jan 2024	AA	Total exemption full accounts made up to 30 April 2023	View PDF Total exemption full accounts made up to 30 April 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
23 Jan 2024	AP01	Appointment of Mr Graeme Ian Wakefield as a director on 11 January 2024	View PDF Appointment of Mr Graeme Ian Wakefield as a director on 11 January 2024 - link opens in a new window - 2 pages (2 pages)
23 Jan 2024	TM01	Termination of appointment of Ian Crawford as a director on 31 December 2023	View PDF Termination of appointment of Ian Crawford as a director on 31 December 2023 - link opens in a new window - 1 page (1 page)
31 Aug 2023	CS01	Confirmation statement made on 31 August 2023 with no updates	View PDF Confirmation statement made on 31 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jan 2023	AA	Total exemption full accounts made up to 30 April 2022	View PDF Total exemption full accounts made up to 30 April 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
31 Aug 2022	CS01	Confirmation statement made on 31 August 2022 with no updates	View PDF Confirmation statement made on 31 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
31 Mar 2022	AA	Total exemption full accounts made up to 30 April 2021	View PDF Total exemption full accounts made up to 30 April 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
02 Sep 2021	CS01	Confirmation statement made on 31 August 2021 with no updates	View PDF Confirmation statement made on 31 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
17 Dec 2020	AA	Total exemption full accounts made up to 30 April 2020	View PDF Total exemption full accounts made up to 30 April 2020 - link opens in a new window - 7 pages (7 pages)
18 Sep 2020	CS01	Confirmation statement made on 31 August 2020 with updates	View PDF Confirmation statement made on 31 August 2020 with updates - link opens in a new window - 4 pages (4 pages)
23 Jan 2020	AA	Total exemption full accounts made up to 30 April 2019	View PDF Total exemption full accounts made up to 30 April 2019 - link opens in a new window - 7 pages (7 pages)
24 Sep 2019	PSC02	Notification of Knapp Hicks and Partners Limited as a person with significant control on 16 November 2018	View PDF Notification of Knapp Hicks and Partners Limited as a person with significant control on 16 November 2018 - link opens in a new window - 2 pages (2 pages)
24 Sep 2019	PSC02	Notification of Pyle Consulting Limited as a person with significant control on 16 November 2018	View PDF Notification of Pyle Consulting Limited as a person with significant control on 16 November 2018 - link opens in a new window - 2 pages (2 pages)
24 Sep 2019	PSC09	Withdrawal of a person with significant control statement on 24 September 2019	View PDF Withdrawal of a person with significant control statement on 24 September 2019 - link opens in a new window - 2 pages (2 pages)
12 Sep 2019	CH01	Director's details changed for Mr Geoffrey Madsen Davies on 9 September 2019	View PDF Director's details changed for Mr Geoffrey Madsen Davies on 9 September 2019 - link opens in a new window - 2 pages (2 pages)
12 Sep 2019	CS01	Confirmation statement made on 31 August 2019 with updates	View PDF Confirmation statement made on 31 August 2019 with updates - link opens in a new window - 5 pages (5 pages)
28 Jan 2019	AA	Total exemption full accounts made up to 30 April 2018	View PDF Total exemption full accounts made up to 30 April 2018 - link opens in a new window - 7 pages (7 pages)
24 Jan 2019	RESOLUTIONS	Resolutions RES13 ‐ Re-clause 19 of articles is disapplied in repect of share transfer 25/04/2017	View PDF Resolutions RES13 ‐ Re-clause 19 of articles is disapplied in repect of share transfer 25/04/2017 - link opens in a new window - 1 page (1 page)
13 Sep 2018	CS01	Confirmation statement made on 31 August 2018 with updates	View PDF Confirmation statement made on 31 August 2018 with updates - link opens in a new window - 4 pages (4 pages)
01 Feb 2018	AA	Total exemption full accounts made up to 30 April 2017	View PDF Total exemption full accounts made up to 30 April 2017 - link opens in a new window - 8 pages (8 pages)
29 Sep 2017	RP04CH02	Second filing to change the details of Knapp Hicks and Partners Limited as a director	View PDF Second filing to change the details of Knapp Hicks and Partners Limited as a director - link opens in a new window - 6 pages (6 pages)
15 Sep 2017	CH02	Director's details changed ANNOTATION Clarification a second filed CH02 was registered on 29/09/2017.	View PDF Director's details changed ANNOTATION Clarification a second filed CH02 was registered on 29/09/2017. - link opens in a new window - 2 pages (2 pages)
15 Sep 2017	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
15 Sep 2017	PSC09	Withdrawal of a person with significant control statement on 15 September 2017	View PDF Withdrawal of a person with significant control statement on 15 September 2017 - link opens in a new window - 2 pages (2 pages)
14 Sep 2017	CS01	Confirmation statement made on 31 August 2017 with updates	View PDF Confirmation statement made on 31 August 2017 with updates - link opens in a new window - 4 pages (4 pages)

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ELLIPTA LIMITED

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