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ELITE CAPITAL AND MANAGEMENT SERVICES LIMITED

Company number 10347767

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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)
09 Dec 2024 PSC04 Change of details for Mr Anouar Adham as a person with significant control on 3 December 2024
09 Dec 2024 CH01 Director's details changed for Mr Anouar Adham on 3 December 2024
02 Aug 2024 RP04SH01 Second filing of a statement of capital following an allotment of shares on 26 June 2024
  • GBP 177,187.8
02 Aug 2024 RP04SH01 Second filing of a statement of capital following an allotment of shares on 17 July 2024
  • GBP 177,457.3
22 Jul 2024 SH01 Statement of capital following an allotment of shares on 17 July 2024
  • GBP 197,710.5
  • ANNOTATION Clarification a second filed SH01 was registered on 02/08/24.
22 Jul 2024 SH01 Statement of capital following an allotment of shares on 26 June 2024
  • GBP 191,512
  • ANNOTATION Clarification a second filed SH01 was registered on 02/08/24.
05 Jun 2024 AD01 Registered office address changed from Riverbank House 5th Floor Office 503 1 Putney Bridge Approach London SW6 3JD United Kingdom to Chester House 2nd Floor, Office 220 81-83 Fulham High Street London SW6 3JA on 5 June 2024
30 Apr 2024 SH01 Statement of capital following an allotment of shares on 19 April 2024
  • GBP 176,536.7
19 Feb 2024 CS01 Confirmation statement made on 19 February 2024 with updates
19 Feb 2024 SH01 Statement of capital following an allotment of shares on 11 February 2024
  • GBP 176,029.1
19 Feb 2024 SH01 Statement of capital following an allotment of shares on 8 December 2023
  • GBP 175,018.8
07 Dec 2023 CS01 Confirmation statement made on 7 December 2023 with updates
07 Dec 2023 CS01 Confirmation statement made on 23 November 2023 with updates
07 Dec 2023 AD01 Registered office address changed from Riverbank House 5th Floor, Office 503 1 Putney Bridge Approach London SW6 3JD United Kingdom to Riverbank House 5th Floor Office 503 1 Putney Bridge Approach London SW6 3JD on 7 December 2023
04 Dec 2023 AD01 Registered office address changed from Riverbank House 5th Floor, Office 510 1 Putney Bridge Approach London SW6 3JD United Kingdom to Riverbank House 5th Floor, Office 503 1 Putney Bridge Approach London SW6 3JD on 4 December 2023
21 Nov 2023 SH01 Statement of capital following an allotment of shares on 18 September 2023
  • GBP 173,197.1
20 Nov 2023 SH01 Statement of capital following an allotment of shares on 6 June 2023
  • GBP 164,361.6
17 Oct 2023 AA Total exemption full accounts made up to 31 January 2023
22 Sep 2023 TM01 Termination of appointment of David James Kavanagh as a director on 4 September 2023
13 Apr 2023 SH01 Statement of capital following an allotment of shares on 28 March 2023
  • GBP 156,710.8
13 Apr 2023 SH01 Statement of capital following an allotment of shares on 28 March 2023
  • GBP 155,474.7
04 Apr 2023 AP01 Appointment of Mr Farid Sabri as a director on 22 February 2023
03 Apr 2023 SH01 Statement of capital following an allotment of shares on 29 March 2023
  • GBP 154,841.9
03 Apr 2023 SH01 Statement of capital following an allotment of shares on 29 March 2023
  • GBP 154,841.9
03 Apr 2023 SH01 Statement of capital following an allotment of shares on 29 March 2023
  • GBP 154,440.3