ELEVATE CREDIT INTERNATIONAL LIMITED

Company number 05041905

Date	Type	Description	View / Download
24 Sep 2019	AP01	Appointment of Mr Steve Martin Grice as a director on 19 September 2019	(2 pages)
30 Aug 2019	AA	Full accounts made up to 31 December 2018	(28 pages)
10 Jun 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
21 May 2019	MA	Memorandum and Articles of Association	(18 pages)
21 May 2019	CC04	Statement of company's objects	(2 pages)
07 Mar 2019	CS01	Confirmation statement made on 25 February 2019 with no updates	(3 pages)
04 Mar 2019	AP01	Appointment of Mr Rajpal Singh as a director on 21 February 2019	(2 pages)
04 Mar 2019	AP01	Appointment of Mrs Caroline Mary Walters as a director on 21 February 2019	(2 pages)
27 Sep 2018	AA	Full accounts made up to 31 December 2017	(26 pages)
26 Mar 2018	MR04	Satisfaction of charge 1 in full	(1 page)
28 Feb 2018	CS01	Confirmation statement made on 25 February 2018 with updates	(3 pages)
28 Feb 2018	AD02	Register inspection address has been changed from 27B Amadeus House Floral Street Covent Garden WC2E 9DP United Kingdom to Lion Court 25 Procter Street Holborn London WC1V 6NY	(1 page)
23 Feb 2018	AP03	Appointment of Mr Alan Gregory Lunt as a secretary on 20 September 2017	(2 pages)
23 Feb 2018	TM02	Termination of appointment of Robert Charles Peterson as a secretary on 31 August 2017	(1 page)
19 Jul 2017	AA	Full accounts made up to 31 December 2016	(22 pages)
30 Mar 2017	CS01	Confirmation statement made on 25 February 2017 with updates	(5 pages)
26 Sep 2016	AP01	Appointment of Mr Jason Harvison as a director on 15 September 2016	(2 pages)
23 Sep 2016	TM01	Termination of appointment of Kenneth Earl Rees as a director on 15 September 2016	(1 page)
12 Jul 2016	AA	Full accounts made up to 31 December 2015	(19 pages)
29 Mar 2016	AR01	Annual return made up to 25 February 2016 with full list of shareholders Statement of capital on 2016-03-29 GBP 2,250	(6 pages)
29 Mar 2016	AP01	Appointment of Mr Charles Scott Greever as a director on 1 February 2016	(2 pages)
29 Mar 2016	AD02	Register inspection address has been changed from Elevate Credit International Limited Amadeus House Floral Street, Covent Garden London WC2E 9DP United Kingdom to Elevate Credit International Limited 27B Amadeus House Floral Street Covent Garden WC2E 9DP	(1 page)
24 Mar 2016	CH01	Director's details changed for Kenneth Earl Rees on 24 March 2016	(2 pages)
24 Mar 2016	CH01	Director's details changed for Christopher Thomas Lutes on 24 March 2016	(2 pages)
24 Mar 2016	TM01	Termination of appointment of John-Paul Savant as a director on 29 January 2016	(1 page)