ELAVON DIGITAL EUROPE LIMITED filing history - Find and update company information

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ELAVON DIGITAL EUROPE LIMITED

Company number 07492608

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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)
01 Apr 2020	AP01	Appointment of Stephen Thomas Groarke as a director on 11 March 2020	View PDF Appointment of Stephen Thomas Groarke as a director on 11 March 2020 - link opens in a new window - 2 pages (2 pages)
01 Apr 2020	AP03	Appointment of Rajinder James as a secretary on 11 March 2020	View PDF Appointment of Rajinder James as a secretary on 11 March 2020 - link opens in a new window - 2 pages (2 pages)
12 Feb 2020	AA	Full accounts made up to 30 September 2019	View PDF Full accounts made up to 30 September 2019 - link opens in a new window - 32 pages (32 pages)
03 Feb 2020	CS01	Confirmation statement made on 13 January 2020 with updates	View PDF Confirmation statement made on 13 January 2020 with updates - link opens in a new window - 5 pages (5 pages)
16 Dec 2019	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 3 pages (3 pages)
16 Dec 2019	SH19	Statement of capital on 16 December 2019 GBP 833,933.5361	View PDF Statement of capital on 16 December 2019 GBP 833,933.5361 - link opens in a new window - 3 pages (3 pages)
16 Dec 2019	CAP-SS	Solvency Statement dated 15/12/19	View PDF Solvency Statement dated 15/12/19 - link opens in a new window - 3 pages (3 pages)
16 Dec 2019	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
02 Oct 2019	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
03 Sep 2019	AA	Full accounts made up to 30 September 2018	View PDF Full accounts made up to 30 September 2018 - link opens in a new window - 31 pages (31 pages)
03 Sep 2019	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
12 Apr 2019	RP04TM02	Second filing for the termination of Miranda Craig as a secretary	View PDF Second filing for the termination of Miranda Craig as a secretary - link opens in a new window - 5 pages (5 pages)
18 Mar 2019	AP03	Appointment of Mrs Mohor Roy as a secretary on 1 March 2019	View PDF Appointment of Mrs Mohor Roy as a secretary on 1 March 2019 - link opens in a new window - 2 pages (2 pages)
18 Mar 2019	TM02	Termination of appointment of Miranda Craig as a secretary on 25 February 2019 ANNOTATION Clarification a second filed TM02 was registered on 12/04/2019.	View PDF Termination of appointment of Miranda Craig as a secretary on 25 February 2019 ANNOTATION Clarification a second filed TM02 was registered on 12/04/2019. - link opens in a new window - 2 pages (2 pages)
21 Feb 2019	CS01	Confirmation statement made on 13 January 2019 with updates	View PDF Confirmation statement made on 13 January 2019 with updates - link opens in a new window - 4 pages (4 pages)
07 Aug 2018	AP01	Appointment of Mr Adam Mark Richard Parker as a director on 29 June 2018	View PDF Appointment of Mr Adam Mark Richard Parker as a director on 29 June 2018 - link opens in a new window - 2 pages (2 pages)
03 Aug 2018	AP01	Appointment of Mrs Sarah Jane Rolls as a director on 29 June 2018	View PDF Appointment of Mrs Sarah Jane Rolls as a director on 29 June 2018 - link opens in a new window - 2 pages (2 pages)
30 Jul 2018	AP03	Appointment of Miranda Craig as a secretary on 29 June 2018	View PDF Appointment of Miranda Craig as a secretary on 29 June 2018 - link opens in a new window - 2 pages (2 pages)
30 Jul 2018	TM01	Termination of appointment of Erik Martin De Greef as a director on 29 June 2018	View PDF Termination of appointment of Erik Martin De Greef as a director on 29 June 2018 - link opens in a new window - 1 page (1 page)
30 Jul 2018	TM02	Termination of appointment of Mark Parry as a secretary on 29 June 2018	View PDF Termination of appointment of Mark Parry as a secretary on 29 June 2018 - link opens in a new window - 1 page (1 page)
30 Jul 2018	TM01	Termination of appointment of Mark Parry as a director on 29 June 2018	View PDF Termination of appointment of Mark Parry as a director on 29 June 2018 - link opens in a new window - 1 page (1 page)
18 May 2018	AA	Full accounts made up to 30 September 2017	View PDF Full accounts made up to 30 September 2017 - link opens in a new window - 33 pages (33 pages)
25 Jan 2018	CS01	Confirmation statement made on 13 January 2018 with updates	View PDF Confirmation statement made on 13 January 2018 with updates - link opens in a new window - 4 pages (4 pages)
24 Jan 2018	AP01	Appointment of Mr Erik Martin De Greef as a director on 2 January 2018	View PDF Appointment of Mr Erik Martin De Greef as a director on 2 January 2018 - link opens in a new window - 2 pages (2 pages)
10 Jul 2017	AA	Full accounts made up to 30 September 2016	View PDF Full accounts made up to 30 September 2016 - link opens in a new window - 33 pages (33 pages)

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