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ELDENT LIMITED

Company number 10730887

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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 Apr 2024 CS01 Confirmation statement made on 18 April 2024 with updates
20 Oct 2023 AA Total exemption full accounts made up to 30 April 2023
14 Jun 2023 AD01 Registered office address changed from 36 Chamberlain Court Silwood Street London SE16 2AZ United Kingdom to Celtic House Caxton Place Pentwyn Cardiff CF23 8HA on 14 June 2023
13 Jun 2023 MA Memorandum and Articles of Association
13 Jun 2023 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
13 Jun 2023 SH08 Change of share class name or designation
20 Apr 2023 CS01 Confirmation statement made on 18 April 2023 with updates
11 Apr 2023 AD01 Registered office address changed from Celtic House Caxton Place Pentwyn Cardiff CF23 8HA United Kingdom to 36 Chamberlain Court Silwood Street London SE16 2AZ on 11 April 2023
25 Nov 2022 AA Total exemption full accounts made up to 30 April 2022
28 Apr 2022 CS01 Confirmation statement made on 18 April 2022 with updates
05 Jan 2022 AA Total exemption full accounts made up to 30 April 2021
19 Apr 2021 CS01 Confirmation statement made on 18 April 2021 with updates
06 Jan 2021 AA Total exemption full accounts made up to 30 April 2020
29 Apr 2020 CS01 Confirmation statement made on 18 April 2020 with updates
23 Apr 2020 AD01 Registered office address changed from 36 Chamberlain Court Silwood Street London SE16 2AZ England to Celtic House Caxton Place Pentwyn Cardiff CF23 8HA on 23 April 2020
03 Jan 2020 AA Total exemption full accounts made up to 30 April 2019
24 Apr 2019 CS01 Confirmation statement made on 18 April 2019 with no updates
18 Apr 2019 CS01 Confirmation statement made on 3 April 2019 with no updates
03 Oct 2018 AA Total exemption full accounts made up to 30 April 2018
18 Apr 2018 CS01 Confirmation statement made on 18 April 2018 with no updates
06 Apr 2018 PSC04 Change of details for Dr Elaine Yee Ling Mo as a person with significant control on 6 April 2018
19 Apr 2017 NEWINC Incorporation
Statement of capital on 2017-04-19
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted