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ELEPHANT CENTRAL MANAGEMENT LIMITED

Company number 10238166

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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)
27 Aug 2020 AP01 Appointment of Mr Gregory John Hyatt as a director on 21 August 2020
26 Jun 2020 CS01 Confirmation statement made on 26 June 2020 with no updates
18 May 2020 AA Accounts for a small company made up to 31 March 2019
22 Aug 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
02 Aug 2019 TM01 Termination of appointment of Jeremy Martin Holmes as a director on 18 July 2019
02 Aug 2019 AP02 Appointment of Dv4 Administration Limited as a director on 18 July 2019
02 Aug 2019 TM01 Termination of appointment of Dv4 Administration Limited as a director on 18 July 2019
02 Aug 2019 AP01 Appointment of Ann Hodgetts as a director on 18 July 2019
02 Aug 2019 AP01 Appointment of Mashood Ashraf as a director on 18 July 2019
31 Jul 2019 TM01 Termination of appointment of Gawain Sydney Edward Smart as a director on 18 July 2019
25 Jul 2019 TM01 Termination of appointment of Abdulla Al-Ajail as a director on 19 July 2019
28 Jun 2019 CS01 Confirmation statement made on 16 June 2019 with no updates
19 Mar 2019 AA Accounts for a small company made up to 31 March 2018
20 Feb 2019 MR01 Registration of charge 102381660003, created on 18 February 2019
28 Jan 2019 AP01 Appointment of Mabel Tan as a director on 1 January 2019
26 Sep 2018 MR04 Satisfaction of charge 102381660001 in full
05 Sep 2018 MA Memorandum and Articles of Association
05 Sep 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
04 Sep 2018 AP01 Appointment of Mr Gawain Sydney Edward Smart as a director on 30 August 2018
03 Sep 2018 MR01 Registration of charge 102381660002, created on 24 August 2018
13 Aug 2018 AP01 Appointment of Abdulla Al-Ajail as a director on 9 August 2018
13 Aug 2018 TM01 Termination of appointment of Sheikh Jassim Hamad Al-Thani as a director on 9 August 2018
21 Jun 2018 CS01 Confirmation statement made on 16 June 2018 with no updates
24 Mar 2018 DISS40 Compulsory strike-off action has been discontinued
21 Mar 2018 AA Accounts for a small company made up to 31 March 2017