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ELLIS PATENTS HOLDINGS LIMITED

Company number 07939436

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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)
29 Feb 2024	CS01	Confirmation statement made on 7 February 2024 with updates	View PDF Confirmation statement made on 7 February 2024 with updates - link opens in a new window - 7 pages (7 pages)
28 Jan 2024	AP01	Appointment of Mr Edward Philip Reid as a director on 2 November 2023	View PDF Appointment of Mr Edward Philip Reid as a director on 2 November 2023 - link opens in a new window - 2 pages (2 pages)
24 Nov 2023	AA	Group of companies' accounts made up to 28 February 2023	View PDF Group of companies' accounts made up to 28 February 2023 - link opens in a new window - 38 pages (38 pages) Download iXBRL
23 Feb 2023	CS01	Confirmation statement made on 7 February 2023 with updates	View PDF Confirmation statement made on 7 February 2023 with updates - link opens in a new window - 7 pages (7 pages)
23 Feb 2023	PSC01	Notification of Christopher John Calvert as a person with significant control on 25 March 2022	View PDF Notification of Christopher John Calvert as a person with significant control on 25 March 2022 - link opens in a new window - 2 pages (2 pages)
22 Feb 2023	SH01	Statement of capital following an allotment of shares on 2 June 2022 GBP 42,664	View PDF Statement of capital following an allotment of shares on 2 June 2022 GBP 42,664 - link opens in a new window - 4 pages (4 pages)
22 Feb 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
01 Nov 2022	AA	Group of companies' accounts made up to 28 February 2022	View PDF Group of companies' accounts made up to 28 February 2022 - link opens in a new window - 38 pages (38 pages) Download iXBRL
29 Jul 2022	TM01	Termination of appointment of Nicholas John Nightingale as a director on 12 July 2022	View PDF Termination of appointment of Nicholas John Nightingale as a director on 12 July 2022 - link opens in a new window - 1 page (1 page)
11 Mar 2022	CS01	Confirmation statement made on 7 February 2022 with updates	View PDF Confirmation statement made on 7 February 2022 with updates - link opens in a new window - 6 pages (6 pages)
02 Dec 2021	AA	Group of companies' accounts made up to 28 February 2021	View PDF Group of companies' accounts made up to 28 February 2021 - link opens in a new window - 38 pages (38 pages)
26 Mar 2021	CS01	Confirmation statement made on 7 February 2021 with updates	View PDF Confirmation statement made on 7 February 2021 with updates - link opens in a new window - 6 pages (6 pages)
20 Oct 2020	AP01	Appointment of Mr Danny Macfarlane as a director on 13 October 2020	View PDF Appointment of Mr Danny Macfarlane as a director on 13 October 2020 - link opens in a new window - 2 pages (2 pages)
17 Sep 2020	TM01	Termination of appointment of Peter Bertram James Sargent as a director on 9 August 2020	View PDF Termination of appointment of Peter Bertram James Sargent as a director on 9 August 2020 - link opens in a new window - 1 page (1 page)
10 Sep 2020	AA	Group of companies' accounts made up to 29 February 2020	View PDF Group of companies' accounts made up to 29 February 2020 - link opens in a new window - 38 pages (38 pages)
19 Feb 2020	CS01	Confirmation statement made on 7 February 2020 with no updates	View PDF Confirmation statement made on 7 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
01 Aug 2019	AA	Group of companies' accounts made up to 28 February 2019	View PDF Group of companies' accounts made up to 28 February 2019 - link opens in a new window - 37 pages (37 pages)
20 Feb 2019	CS01	Confirmation statement made on 7 February 2019 with updates	View PDF Confirmation statement made on 7 February 2019 with updates - link opens in a new window - 7 pages (7 pages)
22 Jan 2019	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
14 Jan 2019	PSC07	Cessation of Christopher John Calvert as a person with significant control on 7 January 2019	View PDF Cessation of Christopher John Calvert as a person with significant control on 7 January 2019 - link opens in a new window - 1 page (1 page)
08 Aug 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 50 pages (50 pages)
20 Jun 2018	AA	Group of companies' accounts made up to 28 February 2018	View PDF Group of companies' accounts made up to 28 February 2018 - link opens in a new window - 38 pages (38 pages)
16 Feb 2018	CS01	Confirmation statement made on 7 February 2018 with updates	View PDF Confirmation statement made on 7 February 2018 with updates - link opens in a new window - 6 pages (6 pages)
16 Feb 2018	CH01	Director's details changed for Mr. Martin Gerard Mullin on 15 February 2018	View PDF Director's details changed for Mr. Martin Gerard Mullin on 15 February 2018 - link opens in a new window - 2 pages (2 pages)
07 Jul 2017	AA	Group of companies' accounts made up to 28 February 2017	View PDF Group of companies' accounts made up to 28 February 2017 - link opens in a new window - 35 pages (35 pages)

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ELLIS PATENTS HOLDINGS LIMITED

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