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ELMTRONICS GROUP LIMITED

Company number 11852236

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Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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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)
12 Mar 2020	CS01	Confirmation statement made on 27 February 2020 with updates	View PDF Confirmation statement made on 27 February 2020 with updates - link opens in a new window - 4 pages (4 pages)
29 Jan 2020	SH01	Statement of capital following an allotment of shares on 28 February 2019 GBP 1	View PDF Statement of capital following an allotment of shares on 28 February 2019 GBP 1 - link opens in a new window - 3 pages (3 pages)
11 Oct 2019	AP01	Appointment of Mr Daniel Bryn Martin as a director on 28 February 2019	View PDF Appointment of Mr Daniel Bryn Martin as a director on 28 February 2019 - link opens in a new window - 2 pages (2 pages)
15 Apr 2019	MR01	Registration of charge 118522360001, created on 10 April 2019	View PDF Registration of charge 118522360001, created on 10 April 2019 - link opens in a new window - 22 pages (22 pages)
20 Mar 2019	AD01	Registered office address changed from 62 Viewpoint Derwentside Business Centre Consett DH8 6BN United Kingdom to 37 Viewpoint Derwentside Business Centre Consett Durham DH8 6BP on 20 March 2019	View PDF Registered office address changed from 62 Viewpoint Derwentside Business Centre Consett DH8 6BN United Kingdom to 37 Viewpoint Derwentside Business Centre Consett Durham DH8 6BP on 20 March 2019 - link opens in a new window - 1 page (1 page)
19 Mar 2019	PSC04	Change of details for Mr Anthony Piggott as a person with significant control on 28 February 2019	View PDF Change of details for Mr Anthony Piggott as a person with significant control on 28 February 2019 - link opens in a new window - 2 pages (2 pages)
19 Mar 2019	PSC01	Notification of Daniel Bryn Martin as a person with significant control on 19 March 2019	View PDF Notification of Daniel Bryn Martin as a person with significant control on 19 March 2019 - link opens in a new window - 2 pages (2 pages)
28 Feb 2019	NEWINC	Incorporation Statement of capital on 2019-02-28 GBP .4	View PDF Incorporation Statement of capital on 2019-02-28 GBP .4 - link opens in a new window - 30 pages (30 pages)

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