ELEPHANT CENTRAL MANAGEMENT LIMITED
Company number 10238166
- Company Overview for ELEPHANT CENTRAL MANAGEMENT LIMITED (10238166)
- Filing history for ELEPHANT CENTRAL MANAGEMENT LIMITED (10238166)
- People for ELEPHANT CENTRAL MANAGEMENT LIMITED (10238166)
- Charges for ELEPHANT CENTRAL MANAGEMENT LIMITED (10238166)
- More for ELEPHANT CENTRAL MANAGEMENT LIMITED (10238166)
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) |
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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
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|
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
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|
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 |