ELASTIC PRODUCTIONS LIMITED

Company number 05421071

Date	Type	Description	View / Download
17 Apr 2018	CS01	Confirmation statement made on 11 April 2018 with updates	(5 pages)
11 Apr 2018	AP01	Appointment of Mr Stephen Frederick Jebson as a director on 6 April 2018	(2 pages)
11 Apr 2018	AP01	Appointment of Mr Ewan James Robertson as a director on 6 April 2018	(2 pages)
11 Apr 2018	SH10	Particulars of variation of rights attached to shares	(2 pages)
11 Apr 2018	SH08	Change of share class name or designation	(2 pages)
10 Apr 2018	AP04	Appointment of C&C Management Services (Uk) Limited as a secretary on 6 April 2018	(2 pages)
10 Apr 2018	AP01	Appointment of Mr Andrea Pozzi as a director on 6 April 2018	(2 pages)
10 Apr 2018	TM02	Termination of appointment of Ciaran Joseph Stone as a secretary on 6 April 2018	(1 page)
10 Apr 2018	TM01	Termination of appointment of Mark Moran as a director on 6 April 2018	(1 page)
10 Apr 2018	AP01	Appointment of Mr Mark Riley as a director on 6 April 2018	(2 pages)
09 Apr 2018	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(14 pages)
09 Apr 2018	CC04	Statement of company's objects	(2 pages)
28 Mar 2018	AP03	Appointment of Ciaran Joseph Stone as a secretary on 27 March 2018	(2 pages)
19 Mar 2018	TM01	Termination of appointment of Diana Hunter as a director on 19 March 2018	(1 page)
20 Feb 2018	TM01	Termination of appointment of Mark Terence Aylwin as a director on 31 January 2018	(1 page)
07 Nov 2017	TM01	Termination of appointment of Andrew Humphreys as a director on 30 October 2017	(1 page)
06 Nov 2017	AP01	Appointment of Mr Mark Moran as a director on 30 October 2017	(2 pages)
25 Sep 2017	PSC05	Change of details for Conviviality Group Limited as a person with significant control on 18 August 2017	(2 pages)
18 Aug 2017	TM01	Termination of appointment of Christopher Mark John Bayliss as a director on 18 August 2017	(1 page)
18 Aug 2017	TM01	Termination of appointment of Daniel John Rowntree as a director on 18 August 2017	(1 page)
07 Aug 2017	AA	Full accounts made up to 27 April 2017	(18 pages)
03 Jul 2017	PSC05	Change of details for Matthew Clark Wholesale Limited as a person with significant control on 27 June 2017	(2 pages)
18 Apr 2017	CS01	Confirmation statement made on 11 April 2017 with updates	(5 pages)
11 Apr 2017	CH01	Director's details changed for Mr Mark Terence Aylwin on 2 February 2016	(2 pages)
11 Apr 2017	CH01	Director's details changed for Mrs Diana Hunter on 4 January 2016	(2 pages)