CAPITAL MARKETS ELITE GROUP (UK) LIMITED

Company number 07832612

Date	Type	Description	View / Download
16 May 2024	CS01	Confirmation statement made on 20 April 2024 with updates	(4 pages)
29 Apr 2024	SH01	Statement of capital following an allotment of shares on 31 March 2024 GBP 3,317,418	(3 pages)
26 Mar 2024	AA	Full accounts made up to 31 May 2023	(25 pages)
30 Jan 2024	SH01	Statement of capital following an allotment of shares on 31 December 2023 GBP 3,297,418	(3 pages)
01 Dec 2023	SH01	Statement of capital following an allotment of shares on 31 October 2023 GBP 3,074,816	(3 pages)
01 Sep 2023	TM01	Termination of appointment of Philip Young as a director on 31 August 2023	(1 page)
18 Aug 2023	SH01	Statement of capital following an allotment of shares on 31 July 2023 GBP 2,804,816	(3 pages)
20 Apr 2023	CS01	Confirmation statement made on 20 April 2023 with updates	(5 pages)
17 Apr 2023	AP01	Appointment of Mr Daniel Terence Barnes as a director on 31 January 2023	(2 pages)
17 Apr 2023	SH01	Statement of capital following an allotment of shares on 1 March 2023 GBP 2,514,816	(3 pages)
10 Feb 2023	AA	Full accounts made up to 31 May 2022	(27 pages)
30 Sep 2022	TM01	Termination of appointment of Peter Owen Romilly as a director on 30 September 2022	(1 page)
03 May 2022	CS01	Confirmation statement made on 20 April 2022 with updates	(5 pages)
03 May 2022	AP01	Appointment of Mr Philip Young as a director on 30 March 2022	(2 pages)
03 May 2022	TM01	Termination of appointment of Kaine Price as a director on 27 April 2022	(1 page)
03 May 2022	TM01	Termination of appointment of Philip Young as a director on 30 March 2022	(1 page)
29 Mar 2022	AP01	Appointment of Mr Kaine Price as a director on 29 March 2022	(2 pages)
04 Jan 2022	AD01	Registered office address changed from C/O Irwin Mitchell Llp Belmont House Station Way Crawley RH10 1JA England to 107 Cannon Street 3rd Floor London EC4N 5AF on 4 January 2022	(1 page)
20 Sep 2021	AP03	Appointment of Ms Donna Alanna Glasgow as a secretary on 16 September 2021	(2 pages)
15 Sep 2021	AP01	Appointment of Mr Rory Wendell Ellis as a director on 15 September 2021	(2 pages)
15 Sep 2021	AP01	Appointment of Mr Duke Esmond Ezekiel Pollard as a director on 15 September 2021	(2 pages)
03 Sep 2021	AA01	Current accounting period extended from 31 December 2021 to 31 May 2022	(1 page)
27 Aug 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-08-24	(3 pages)
26 Aug 2021	AD01	Registered office address changed from 80 Coleman Street London EC2R 5BJ England to C/O Irwin Mitchell Llp Belmont House Station Way Crawley RH10 1JA on 26 August 2021	(1 page)
26 Aug 2021	PSC01	Notification of Duke Esmond Ezekiel Pollard as a person with significant control on 24 August 2021	(2 pages)