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ELEVATE STAFFING LIMITED

Company number 05448806

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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)
04 Mar 2021 SH10 Particulars of variation of rights attached to shares
25 Feb 2021 SH08 Change of share class name or designation
25 Feb 2021 SH08 Change of share class name or designation
08 Feb 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
08 Feb 2021 MA Memorandum and Articles of Association
02 Feb 2021 MR04 Satisfaction of charge 1 in full
05 Oct 2020 AA Total exemption full accounts made up to 31 March 2020
05 Jun 2020 MR01 Registration of charge 054488060002, created on 21 May 2020
14 May 2020 CS01 Confirmation statement made on 10 May 2020 with no updates
11 Nov 2019 AA Total exemption full accounts made up to 31 March 2019
16 May 2019 CS01 Confirmation statement made on 10 May 2019 with updates
20 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
16 May 2018 CS01 Confirmation statement made on 10 May 2018 with updates
22 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
06 Jun 2017 CS01 Confirmation statement made on 10 May 2017 with updates
14 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
24 May 2016 AR01 Annual return made up to 10 May 2016 with full list of shareholders
Statement of capital on 2016-05-24
  • GBP 4,900
12 May 2016 CH01 Director's details changed for Mr Edward Stephen Wood on 10 May 2015
08 Mar 2016 SH02 Sub-division of shares on 9 February 2016
08 Mar 2016 SH02 Sub-division of shares on 9 February 2016
08 Mar 2016 SH02 Sub-division of shares on 9 February 2016
08 Mar 2016 SH08 Change of share class name or designation
08 Mar 2016 SH08 Change of share class name or designation
08 Mar 2016 SH08 Change of share class name or designation
08 Mar 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES13 ‐ Subdiv / emi option agreement 11/02/2016
  • RES14 ‐ 11/02/2016