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E4LAW LIMITED

Company number 07501682

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Confirmation statements / Annual returns Incorporation Officers

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)
19 Feb 2018	PSC07	Cessation of David Nicholas Owen Williams as a person with significant control on 1 August 2017	View PDF Cessation of David Nicholas Owen Williams as a person with significant control on 1 August 2017 - link opens in a new window - 1 page (1 page)
19 Feb 2018	PSC07	Cessation of David Nicholas Owen Williams as a person with significant control on 1 August 2017	View PDF Cessation of David Nicholas Owen Williams as a person with significant control on 1 August 2017 - link opens in a new window - 1 page (1 page)
03 Aug 2017	TM01	Termination of appointment of Nicholas Ralph as a director on 1 August 2017	View PDF Termination of appointment of Nicholas Ralph as a director on 1 August 2017 - link opens in a new window - 1 page (1 page)
03 Aug 2017	TM02	Termination of appointment of Paul George Hannah as a secretary on 1 August 2017	View PDF Termination of appointment of Paul George Hannah as a secretary on 1 August 2017 - link opens in a new window - 1 page (1 page)
03 Aug 2017	AP01	Appointment of Mr Mark Peter Frederick Dollar as a director on 1 August 2017	View PDF Appointment of Mr Mark Peter Frederick Dollar as a director on 1 August 2017 - link opens in a new window - 2 pages (2 pages)
03 Aug 2017	AP01	Appointment of Dr Stuart James Quin as a director on 1 August 2017	View PDF Appointment of Dr Stuart James Quin as a director on 1 August 2017 - link opens in a new window - 2 pages (2 pages)
03 Aug 2017	AP01	Appointment of Mr Nicholas John Stopford as a director on 1 August 2017	View PDF Appointment of Mr Nicholas John Stopford as a director on 1 August 2017 - link opens in a new window - 2 pages (2 pages)
03 Aug 2017	AA01	Current accounting period shortened from 31 January 2018 to 31 December 2017	View PDF Current accounting period shortened from 31 January 2018 to 31 December 2017 - link opens in a new window - 1 page (1 page)
31 Jul 2017	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
26 Jul 2017	AA	Total exemption full accounts made up to 31 January 2017	View PDF Total exemption full accounts made up to 31 January 2017 - link opens in a new window - 9 pages (9 pages)
02 Mar 2017	CS01	Confirmation statement made on 17 February 2017 with updates	View PDF Confirmation statement made on 17 February 2017 with updates - link opens in a new window - 7 pages (7 pages)
01 Mar 2017	CS01	Confirmation statement made on 16 February 2017 with updates	View PDF Confirmation statement made on 16 February 2017 with updates - link opens in a new window - 4 pages (4 pages)
15 Feb 2017	CS01	Confirmation statement made on 15 February 2017 with updates	View PDF Confirmation statement made on 15 February 2017 with updates - link opens in a new window - 5 pages (5 pages)
30 Jan 2017	CS01	Confirmation statement made on 21 January 2017 with updates	View PDF Confirmation statement made on 21 January 2017 with updates - link opens in a new window - 6 pages (6 pages)
31 Oct 2016	AA	Total exemption small company accounts made up to 31 January 2016	View PDF Total exemption small company accounts made up to 31 January 2016 - link opens in a new window - 8 pages (8 pages) Download iXBRL
08 Mar 2016	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
01 Mar 2016	SH06	Cancellation of shares. Statement of capital on 22 January 2016 GBP 20,000	View PDF Cancellation of shares. Statement of capital on 22 January 2016 GBP 20,000 - link opens in a new window - 4 pages (4 pages)
18 Feb 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 43 pages (43 pages)
11 Feb 2016	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 1 page (1 page)
05 Feb 2016	AR01	Annual return made up to 21 January 2016 with full list of shareholders Statement of capital on 2016-02-05 GBP 270,000	View PDF Annual return made up to 21 January 2016 with full list of shareholders Statement of capital on 2016-02-05 GBP 270,000 - link opens in a new window - 5 pages (5 pages)
20 Jan 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 5 pages (5 pages)
20 Jan 2016	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 38 pages (38 pages)
06 Jan 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 3 pages (3 pages)
28 Aug 2015	AA	Total exemption small company accounts made up to 31 January 2015	View PDF Total exemption small company accounts made up to 31 January 2015 - link opens in a new window - 7 pages (7 pages) Download iXBRL
21 Jan 2015	AR01	Annual return made up to 21 January 2015 with full list of shareholders Statement of capital on 2015-01-21 GBP 270,000	View PDF Annual return made up to 21 January 2015 with full list of shareholders Statement of capital on 2015-01-21 GBP 270,000 - link opens in a new window - 5 pages (5 pages)

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E4LAW LIMITED

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