ELEVATE CREDIT INTERNATIONAL LIMITED

Company number 05041905

Date	Type	Description	View / Download
14 Dec 2015	SH01	Statement of capital following an allotment of shares on 30 November 2015 GBP 2,250	(4 pages)
18 Sep 2015	AA	Full accounts made up to 31 December 2014	(22 pages)
28 Jul 2015	AD02	Register inspection address has been changed from C/O Mills & Reeve Llp 1 st. James Court Whitefriars Norwich NR3 1RU United Kingdom to Elevate Credit International Limited Amadeus House Floral Street, Covent Garden London WC2E 9DP	(1 page)
24 Jun 2015	TM02	Termination of appointment of M&R Secretarial Services Limited as a secretary on 19 June 2015	(1 page)
23 Jun 2015	AP03	Appointment of Mr Robert Charles Peterson as a secretary on 19 June 2015	(2 pages)
25 Feb 2015	AR01	Annual return made up to 25 February 2015 with full list of shareholders Statement of capital on 2015-02-25 GBP 1,000	(7 pages)
25 Feb 2015	CH01	Director's details changed for John-Paul Savant on 25 February 2015	(2 pages)
28 Nov 2014	AR01	Annual return made up to 18 November 2014 with full list of shareholders Statement of capital on 2014-11-28 GBP 1,000	(7 pages)
08 Nov 2014	MR01	Registration of charge 050419050004, created on 6 November 2014	(6 pages)
02 Sep 2014	CERTNM	Company name changed think finance (uk) LTD\certificate issued on 02/09/14 RES15 ‐ Change company name resolution on 2014-08-08	(2 pages)
02 Sep 2014	CONNOT	Change of name notice	(2 pages)
01 Sep 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(4 pages)
31 Aug 2014	MR01	Registration of a charge
28 Aug 2014	AD01	Registered office address changed from Fortress House Skyliner Way Bury St. Edmunds Suffolk IP32 7YA England to 27-28 Eastcastle Street Eastcastle Street London W1W 8DH on 28 August 2014	(1 page)
21 Aug 2014	MR01	Registration of charge 050419050003, created on 15 August 2014	(63 pages)
30 Jul 2014	MR01	Registration of charge 050419050002, created on 25 July 2014	(23 pages)
29 Jul 2014	AD01	Registered office address changed from Amadeus House Floral Street Covent Garden London WC2E 9DP England to Fortress House Skyliner Way Bury St. Edmunds Suffolk IP32 7YA on 29 July 2014	(1 page)
23 Jul 2014	AD01	Registered office address changed from Fortress House Skyliner Way Bury St Edmunds Suffolk IP32 7YA to Amadeus House Floral Street Covent Garden London WC2E 9DP on 23 July 2014	(1 page)
15 Jul 2014	AA	Full accounts made up to 31 December 2013	(18 pages)
21 Nov 2013	AR01	Annual return made up to 18 November 2013 with full list of shareholders Statement of capital on 2013-11-21 GBP 1,000	(7 pages)
04 Oct 2013	AA	Full accounts made up to 31 December 2012	(17 pages)
19 Feb 2013	CH04	Secretary's details changed for M&R Secretarial Services Limited on 18 February 2013	(2 pages)
29 Nov 2012	AR01	Annual return made up to 18 November 2012 with full list of shareholders	(7 pages)
14 Nov 2012	AP01	Appointment of John-Paul Savant as a director	(3 pages)
14 Nov 2012	TM01	Termination of appointment of Kieran Moulden as a director	(2 pages)