ELOBOOST24 GROUP LTD filing history - Find and update company information

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ELOBOOST24 GROUP LTD

Company number 10516646

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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)
15 Dec 2023	CS01	Confirmation statement made on 7 December 2023 with no updates	View PDF Confirmation statement made on 7 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2023	AA	Micro company accounts made up to 31 December 2022	View PDF Micro company accounts made up to 31 December 2022 - link opens in a new window - 5 pages (5 pages) Download iXBRL
09 Dec 2022	CS01	Confirmation statement made on 7 December 2022 with no updates	View PDF Confirmation statement made on 7 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
29 Sep 2022	AA	Micro company accounts made up to 31 December 2021	View PDF Micro company accounts made up to 31 December 2021 - link opens in a new window - 5 pages (5 pages) Download iXBRL
19 Apr 2022	TM01	Termination of appointment of Jorgo Hamiti as a director on 12 April 2022	View PDF Termination of appointment of Jorgo Hamiti as a director on 12 April 2022 - link opens in a new window - 1 page (1 page)
23 Dec 2021	CS01	Confirmation statement made on 7 December 2021 with updates	View PDF Confirmation statement made on 7 December 2021 with updates - link opens in a new window - 4 pages (4 pages)
30 Sep 2021	AA	Micro company accounts made up to 31 December 2020	View PDF Micro company accounts made up to 31 December 2020 - link opens in a new window - 5 pages (5 pages) Download iXBRL
18 Jan 2021	CS01	Confirmation statement made on 7 December 2020 with no updates	View PDF Confirmation statement made on 7 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
24 Nov 2020	AA	Micro company accounts made up to 31 December 2019	View PDF Micro company accounts made up to 31 December 2019 - link opens in a new window - 5 pages (5 pages) Download iXBRL
11 Feb 2020	AP01	Appointment of Mr Pawel Arkadiusz Pietrzyk as a director on 1 February 2020	View PDF Appointment of Mr Pawel Arkadiusz Pietrzyk as a director on 1 February 2020 - link opens in a new window - 2 pages (2 pages)
02 Jan 2020	CS01	Confirmation statement made on 7 December 2019 with updates	View PDF Confirmation statement made on 7 December 2019 with updates - link opens in a new window - 4 pages (4 pages)
02 Jan 2020	CH01	Director's details changed for Miss Patrycja Pacholczak on 7 December 2019	View PDF Director's details changed for Miss Patrycja Pacholczak on 7 December 2019 - link opens in a new window - 2 pages (2 pages)
02 Jan 2020	CH01	Director's details changed for Mrs Ewa Nadratowska on 7 December 2019	View PDF Director's details changed for Mrs Ewa Nadratowska on 7 December 2019 - link opens in a new window - 2 pages (2 pages)
02 Jan 2020	CH01	Director's details changed for Mr Jorgo Hamiti on 7 December 2019	View PDF Director's details changed for Mr Jorgo Hamiti on 7 December 2019 - link opens in a new window - 2 pages (2 pages)
02 Jan 2020	CH01	Director's details changed for Mr Amadeusz Damian Giblak on 7 December 2019	View PDF Director's details changed for Mr Amadeusz Damian Giblak on 7 December 2019 - link opens in a new window - 2 pages (2 pages)
02 Jan 2020	PSC04	Change of details for Mr Amadeusz Damian Giblak as a person with significant control on 7 December 2019	View PDF Change of details for Mr Amadeusz Damian Giblak as a person with significant control on 7 December 2019 - link opens in a new window - 2 pages (2 pages)
27 Sep 2019	AA	Micro company accounts made up to 31 December 2018	View PDF Micro company accounts made up to 31 December 2018 - link opens in a new window - 5 pages (5 pages) Download iXBRL
03 Jul 2019	AP01	Appointment of Mrs Catia Vanessa Moreira Pinto as a director on 1 May 2019	View PDF Appointment of Mrs Catia Vanessa Moreira Pinto as a director on 1 May 2019 - link opens in a new window - 2 pages (2 pages)
20 May 2019	AP01	Appointment of Miss Patrycja Pacholczak as a director on 1 May 2019	View PDF Appointment of Miss Patrycja Pacholczak as a director on 1 May 2019 - link opens in a new window - 2 pages (2 pages)
29 Apr 2019	TM01	Termination of appointment of Patrycja Pacholczak as a director on 8 April 2019	View PDF Termination of appointment of Patrycja Pacholczak as a director on 8 April 2019 - link opens in a new window - 1 page (1 page)
21 Dec 2018	CS01	Confirmation statement made on 7 December 2018 with updates	View PDF Confirmation statement made on 7 December 2018 with updates - link opens in a new window - 5 pages (5 pages)
20 Dec 2018	CH01	Director's details changed for Miss Patrycja Pacholczak on 7 December 2018	View PDF Director's details changed for Miss Patrycja Pacholczak on 7 December 2018 - link opens in a new window - 2 pages (2 pages)
20 Dec 2018	CH01	Director's details changed for Mrs Ewa Nadratowska on 7 December 2018	View PDF Director's details changed for Mrs Ewa Nadratowska on 7 December 2018 - link opens in a new window - 2 pages (2 pages)
13 Dec 2018	TM01	Termination of appointment of Mateusz Adam Witczak as a director on 7 December 2018	View PDF Termination of appointment of Mateusz Adam Witczak as a director on 7 December 2018 - link opens in a new window - 1 page (1 page)
13 Dec 2018	SH01	Statement of capital following an allotment of shares on 7 December 2018 GBP 1,250	View PDF Statement of capital following an allotment of shares on 7 December 2018 GBP 1,250 - link opens in a new window - 3 pages (3 pages)

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