Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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19 Jul 2023 |
AM21 |
Notice of end of Administration
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19 Jul 2023 |
CVA1 |
Notice to Registrar of companies voluntary arrangement taking effect
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07 Mar 2023 |
AM10 |
Administrator's progress report
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23 Jan 2023 |
CERTNM |
Company name changed elevate platform LIMITED\certificate issued on 23/01/23
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RES15 ‐
Change company name resolution on 2022-10-27
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23 Jan 2023 |
CONNOT |
Change of name notice
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14 Nov 2022 |
AM07 |
Result of meeting of creditors
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19 Oct 2022 |
AM03 |
Statement of administrator's proposal
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17 Aug 2022 |
AD01 |
Registered office address changed from The Old Rectory Addington Buckingham MK18 2JR England to 45 Gresham Street London EC2V 7BG on 17 August 2022
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17 Aug 2022 |
AM01 |
Appointment of an administrator
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24 Nov 2021 |
CS01 |
Confirmation statement made on 8 November 2021 with updates
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29 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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29 Apr 2021 |
CH01 |
Director's details changed for Mr Michael Martin Delaney on 3 April 2020
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29 Apr 2021 |
CH01 |
Director's details changed for Mr Daniel James Collier on 3 April 2020
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23 Apr 2021 |
CS01 |
Confirmation statement made on 8 November 2020 with updates
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23 Sep 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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21 Jul 2020 |
SH08 |
Change of share class name or designation
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21 Jul 2020 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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21 Jul 2020 |
MA |
Memorandum and Articles of Association
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23 Jun 2020 |
SH01 |
Statement of capital following an allotment of shares on 10 March 2020
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17 Jun 2020 |
AP01 |
Appointment of Mr John Fitzpatrick as a director on 8 June 2020
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03 Apr 2020 |
AD01 |
Registered office address changed from C/O One Advisory Limited 201 Temple Chambers 3- 7 Temple Avenue London EC4Y 0DT England to The Old Rectory Addington Buckingham MK18 2JR on 3 April 2020
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16 Jan 2020 |
TM02 |
Termination of appointment of One Advisory Limited as a secretary on 12 January 2020
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08 Jan 2020 |
PSC05 |
Change of details for Uil Limited as a person with significant control on 19 February 2019
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15 Nov 2019 |
CS01 |
Confirmation statement made on 8 November 2019 with updates
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26 Sep 2019 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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