ELAVON DIGITAL EUROPE LIMITED

Company number 07492608

Date	Type	Description	View / Download
16 Jan 2017	CS01	Confirmation statement made on 13 January 2017 with updates	(5 pages)
13 Oct 2016	AP01	Appointment of Victoria Louise Bradin as a director on 10 October 2016	(2 pages)
12 Oct 2016	TM01	Termination of appointment of Gareth Owen Davey Heald as a director on 10 October 2016	(1 page)
21 Sep 2016	AP01	Appointment of Mr Mark Parry as a director on 16 September 2016	(2 pages)
16 Sep 2016	TM01	Termination of appointment of Michael John Robinson as a director on 16 September 2016	(1 page)
23 Jun 2016	AA	Full accounts made up to 30 September 2015	(28 pages)
27 Jan 2016	AR01	Annual return made up to 13 January 2016 with full list of shareholders Statement of capital on 2016-01-27 GBP 83,393,353.61	(5 pages)
22 Dec 2015	TM01	Termination of appointment of Fabrice Lionel Leonce Verniere as a director on 22 December 2015	(1 page)
19 May 2015	AP01	Appointment of Mr Michael John Robinson as a director on 13 March 2015	(2 pages)
19 May 2015	TM01	Termination of appointment of Simon Black as a director on 13 March 2015	(1 page)
13 Apr 2015	AUD	Auditor's resignation	(3 pages)
02 Mar 2015	AUD	Auditor's resignation	(2 pages)
22 Jan 2015	AA	Full accounts made up to 30 September 2014	(31 pages)
20 Jan 2015	AR01	Annual return made up to 13 January 2015 with full list of shareholders Statement of capital on 2015-01-20 GBP 83,393,353.61	(5 pages)
04 Nov 2014	AP01	Appointment of Mr Gareth Owen Davey Heald as a director on 1 October 2014	(2 pages)
30 Jun 2014	AP01	Appointment of Mr Fabrice Verniere as a director	(2 pages)
30 Jun 2014	TM01	Termination of appointment of Valerie Knott as a director	(1 page)
13 Jan 2014	AR01	Annual return made up to 13 January 2014 with full list of shareholders Statement of capital on 2014-01-13 GBP 83,393,353.61	(5 pages)
04 Jan 2014	AA	Full accounts made up to 30 September 2013	(30 pages)
14 Oct 2013	SH01	Statement of capital following an allotment of shares on 17 September 2013 GBP 83,393,353.61	(4 pages)
02 Oct 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
19 Jun 2013	AP03	Appointment of Mr Mark Parry as a secretary	(1 page)
18 Jun 2013	AP01	Appointment of Ms Valerie Elizabeth Knott as a director	(2 pages)
18 Jun 2013	TM01	Termination of appointment of Paul Harrison as a director	(1 page)
27 Mar 2013	AA	Full accounts made up to 30 September 2012	(24 pages)