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ELOBOOST24 GROUP LTD

Company number 10516646

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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)
18 Jan 2021 CS01 Confirmation statement made on 7 December 2020 with no updates
24 Nov 2020 AA Micro company accounts made up to 31 December 2019
11 Feb 2020 AP01 Appointment of Mr Pawel Arkadiusz Pietrzyk as a director on 1 February 2020
02 Jan 2020 CS01 Confirmation statement made on 7 December 2019 with updates
02 Jan 2020 CH01 Director's details changed for Miss Patrycja Pacholczak on 7 December 2019
02 Jan 2020 CH01 Director's details changed for Mrs Ewa Nadratowska on 7 December 2019
02 Jan 2020 CH01 Director's details changed for Mr Jorgo Hamiti on 7 December 2019
02 Jan 2020 CH01 Director's details changed for Mr Amadeusz Damian Giblak on 7 December 2019
02 Jan 2020 PSC04 Change of details for Mr Amadeusz Damian Giblak as a person with significant control on 7 December 2019
27 Sep 2019 AA Micro company accounts made up to 31 December 2018
03 Jul 2019 AP01 Appointment of Mrs Catia Vanessa Moreira Pinto as a director on 1 May 2019
20 May 2019 AP01 Appointment of Miss Patrycja Pacholczak as a director on 1 May 2019
29 Apr 2019 TM01 Termination of appointment of Patrycja Pacholczak as a director on 8 April 2019
21 Dec 2018 CS01 Confirmation statement made on 7 December 2018 with updates
20 Dec 2018 CH01 Director's details changed for Miss Patrycja Pacholczak on 7 December 2018
20 Dec 2018 CH01 Director's details changed for Mrs Ewa Nadratowska on 7 December 2018
13 Dec 2018 TM01 Termination of appointment of Mateusz Adam Witczak as a director on 7 December 2018
13 Dec 2018 SH01 Statement of capital following an allotment of shares on 7 December 2018
  • GBP 1,250
28 Nov 2018 CH01 Director's details changed for Miss Patrycja Pacholczak on 1 January 2018
08 Sep 2018 AA Micro company accounts made up to 31 December 2017
30 Jul 2018 AP01 Appointment of Mr Jorgo Hamiti as a director on 24 July 2018
09 May 2018 AP01 Appointment of Aleksandar Mladenovikj as a director on 9 May 2018
23 Apr 2018 TM01 Termination of appointment of Kamil Abramowicz as a director on 1 January 2018
23 Apr 2018 AP01 Appointment of Edo Stojanovski as a director on 23 April 2018
07 Mar 2018 CS01 Confirmation statement made on 7 December 2017 with no updates