ELEQTRA LIMITED

Company number 05390107

Date	Type	Description	View / Download
10 Jan 2024	CS01	Confirmation statement made on 2 December 2023 with no updates	(3 pages)
10 Mar 2023	AA	Full accounts made up to 31 December 2021	(13 pages)
10 Jan 2023	CS01	Confirmation statement made on 2 December 2022 with no updates	(3 pages)
22 Feb 2022	SH02	Sub-division of shares on 9 December 2016	(4 pages)
18 Feb 2022	CS01	Confirmation statement made on 2 December 2021 with updates	(4 pages)
15 Feb 2022	PSC07	Cessation of Ebbe Alexander Hamilton as a person with significant control on 11 June 2021	(1 page)
24 Dec 2021	AA	Group of companies' accounts made up to 31 December 2020	(27 pages)
28 May 2021	AA	Group of companies' accounts made up to 31 December 2019	(26 pages)
25 Feb 2021	MR01	Registration of charge 053901070003, created on 4 February 2021	(33 pages)
22 Jan 2021	CS01	Confirmation statement made on 2 December 2020 with no updates	(3 pages)
18 Nov 2020	AD01	Registered office address changed from C/O Crowe U.K. Llp 55 Ludgate Hill London EC4M 7JW United Kingdom to 55 Ludgate Hill London EC4M 7JW on 18 November 2020	(1 page)
18 Nov 2020	AD01	Registered office address changed from C/O Crowe U.K. Llp 55 Ludgate Hill London EC4M 7JW United Kingdom to C/O Crowe U.K. Llp 55 Ludgate Hill London EC4M 7JW on 18 November 2020	(1 page)
18 Nov 2020	AD01	Registered office address changed from 5 Margaret Street London W1W 8RG United Kingdom to C/O Crowe U.K. Llp 55 Ludgate Hill London EC4M 7JW on 18 November 2020	(1 page)
02 Apr 2020	TM02	Termination of appointment of Ebbe Alexander Hamilton as a secretary on 1 April 2020	(1 page)
02 Apr 2020	TM01	Termination of appointment of Ebbe Alexander Hamilton as a director on 1 April 2020	(1 page)
16 Dec 2019	CS01	Confirmation statement made on 2 December 2019 with updates	(4 pages)
06 Nov 2019	AA	Group of companies' accounts made up to 31 December 2018	(26 pages)
01 Apr 2019	AD01	Registered office address changed from 2 Conduit Street London W1S 2XB United Kingdom to 5 Margaret Street London W1W 8RG on 1 April 2019	(1 page)
05 Dec 2018	CS01	Confirmation statement made on 2 December 2018 with no updates	(3 pages)
29 Nov 2018	AA	Group of companies' accounts made up to 31 December 2017	(27 pages)
02 Feb 2018	CS01	Confirmation statement made on 2 December 2017 with updates	(4 pages)
16 Nov 2017	CH01	Director's details changed for Mr Gad Cohen on 16 November 2017	(2 pages)
16 Nov 2017	CH01	Director's details changed for Mr Richard Pryce Parry on 16 November 2017	(2 pages)
06 Oct 2017	AA	Group of companies' accounts made up to 31 December 2016	(25 pages)
28 Jul 2017	AD01	Registered office address changed from 2-3 Conduit Street 2nd Floor London W1S 2XB United Kingdom to 2 Conduit Street London W1S 2XB on 28 July 2017	(1 page)