ELEVATE CREDIT INTERNATIONAL LIMITED filing history - Find and update company information

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ELEVATE CREDIT INTERNATIONAL LIMITED

Company number 05041905

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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)
28 Sep 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 14 pages (14 pages)
23 Apr 2012	CERTNM	Company name changed fortress group (uk) LTD\certificate issued on 23/04/12 RES15 ‐ Change company name resolution on 2012-04-13	View PDF Company name changed fortress group (uk) LTD\certificate issued on 23/04/12 RES15 ‐ Change company name resolution on 2012-04-13 - link opens in a new window - 3 pages (3 pages)
23 Apr 2012	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
19 Dec 2011	AR01	Annual return made up to 18 November 2011 with full list of shareholders	View PDF Annual return made up to 18 November 2011 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
06 Oct 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 15 pages (15 pages)
21 Feb 2011	AP04	Appointment of M&R Secretarial Services Limited as a secretary	View PDF Appointment of M&R Secretarial Services Limited as a secretary - link opens in a new window - 2 pages (2 pages)
16 Feb 2011	AR01	Annual return made up to 12 February 2011 with full list of shareholders	View PDF Annual return made up to 12 February 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
16 Feb 2011	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
16 Feb 2011	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
16 Feb 2011	CH01	Director's details changed for Kieran John Archer Moulden on 12 February 2011	View PDF Director's details changed for Kieran John Archer Moulden on 12 February 2011 - link opens in a new window - 2 pages (2 pages)
17 Jan 2011	AP01	Appointment of Christopher Thomas Lutes as a director	View PDF Appointment of Christopher Thomas Lutes as a director - link opens in a new window - 3 pages (3 pages)
17 Jan 2011	AP01	Appointment of Kenneth Earl Rees as a director	View PDF Appointment of Kenneth Earl Rees as a director - link opens in a new window - 3 pages (3 pages)
17 Jan 2011	TM02	Termination of appointment of Cathryn Moulden as a secretary	View PDF Termination of appointment of Cathryn Moulden as a secretary - link opens in a new window - 2 pages (2 pages)
17 Jan 2011	TM01	Termination of appointment of James Wetton as a director	View PDF Termination of appointment of James Wetton as a director - link opens in a new window - 2 pages (2 pages)
17 Jan 2011	TM01	Termination of appointment of Simon Hatch as a director	View PDF Termination of appointment of Simon Hatch as a director - link opens in a new window - 2 pages (2 pages)
17 Jan 2011	TM01	Termination of appointment of Stuart Carter as a director	View PDF Termination of appointment of Stuart Carter as a director - link opens in a new window - 2 pages (2 pages)
17 Jan 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 20 pages (20 pages)
05 Jan 2011	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 10 pages (10 pages)
05 Oct 2010	AA	Total exemption small company accounts made up to 31 December 2009	View PDF Total exemption small company accounts made up to 31 December 2009 - link opens in a new window - 4 pages (4 pages)
25 Feb 2010	AR01	Annual return made up to 12 February 2010 with full list of shareholders	View PDF Annual return made up to 12 February 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
25 Feb 2010	CH01	Director's details changed for Kieran John Archer Moulden on 1 October 2009	View PDF Director's details changed for Kieran John Archer Moulden on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
24 Feb 2010	CH01	Director's details changed for Stuart Carter on 17 February 2010	View PDF Director's details changed for Stuart Carter on 17 February 2010 - link opens in a new window - 2 pages (2 pages)
24 Feb 2010	CH01	Director's details changed for Simon James Hatch on 17 February 2010	View PDF Director's details changed for Simon James Hatch on 17 February 2010 - link opens in a new window - 2 pages (2 pages)
24 Feb 2010	CH01	Director's details changed for James Dennis Neve Wetton on 17 February 2010	View PDF Director's details changed for James Dennis Neve Wetton on 17 February 2010 - link opens in a new window - 2 pages (2 pages)
17 Dec 2009	AP01	Appointment of James Dennis Neve Wetton as a director	View PDF Appointment of James Dennis Neve Wetton as a director - link opens in a new window - 3 pages (3 pages)

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