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ELAN 123 LIMITED

Company number 12487157

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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)
27 Feb 2024	CS01	Confirmation statement made on 26 February 2024 with no updates	View PDF Confirmation statement made on 26 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
27 Feb 2024	AD01	Registered office address changed from 199 Springfield Road Walmley Sutton Coldfield West Midlands B76 2SY England to 88 88 Hill Village Road Sutton Coldfield B75 5BE on 27 February 2024	View PDF Registered office address changed from 199 Springfield Road Walmley Sutton Coldfield West Midlands B76 2SY England to 88 88 Hill Village Road Sutton Coldfield B75 5BE on 27 February 2024 - link opens in a new window - 1 page (1 page)
03 Oct 2023	AA	Unaudited abridged accounts made up to 31 March 2023	View PDF Unaudited abridged accounts made up to 31 March 2023 - link opens in a new window - 6 pages (6 pages)
03 Apr 2023	CS01	Confirmation statement made on 26 February 2023 with no updates	View PDF Confirmation statement made on 26 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
21 Jun 2022	AA	Unaudited abridged accounts made up to 31 March 2022	View PDF Unaudited abridged accounts made up to 31 March 2022 - link opens in a new window - 6 pages (6 pages)
21 Mar 2022	CS01	Confirmation statement made on 26 February 2022 with no updates	View PDF Confirmation statement made on 26 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
04 Nov 2021	AA	Unaudited abridged accounts made up to 31 March 2021	View PDF Unaudited abridged accounts made up to 31 March 2021 - link opens in a new window - 5 pages (5 pages)
04 Jun 2021	CS01	Confirmation statement made on 26 February 2021 with updates	View PDF Confirmation statement made on 26 February 2021 with updates - link opens in a new window - 4 pages (4 pages)
23 Dec 2020	AA01	Current accounting period extended from 28 February 2021 to 31 March 2021	View PDF Current accounting period extended from 28 February 2021 to 31 March 2021 - link opens in a new window - 1 page (1 page)
22 Dec 2020	AD01	Registered office address changed from Unit 1, 17 Reddicap Trading Est Sutton Coldfield West Midlands B75 7BU United Kingdom to 199 Springfield Road Walmley Sutton Coldfield West Midlands B76 2SY on 22 December 2020	View PDF Registered office address changed from Unit 1, 17 Reddicap Trading Est Sutton Coldfield West Midlands B75 7BU United Kingdom to 199 Springfield Road Walmley Sutton Coldfield West Midlands B76 2SY on 22 December 2020 - link opens in a new window - 1 page (1 page)
16 Apr 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
16 Apr 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 30 pages (30 pages)
16 Apr 2020	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Re-share for share exchange 09/03/2020 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Re-share for share exchange 09/03/2020 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
14 Apr 2020	SH01	Statement of capital following an allotment of shares on 9 March 2020 GBP 1,936,629.0000	View PDF Statement of capital following an allotment of shares on 9 March 2020 GBP 1,936,629.0000 - link opens in a new window - 4 pages (4 pages)
10 Mar 2020	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
10 Mar 2020	SH19	Statement of capital on 10 March 2020 GBP 100.00	View PDF Statement of capital on 10 March 2020 GBP 100.00 - link opens in a new window - 3 pages (3 pages)
10 Mar 2020	CAP-SS	Solvency Statement dated 09/03/20	View PDF Solvency Statement dated 09/03/20 - link opens in a new window - 1 page (1 page)
10 Mar 2020	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
09 Mar 2020	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
09 Mar 2020	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
27 Feb 2020	NEWINC	Incorporation Statement of capital on 2020-02-27 GBP .0001	View PDF Incorporation Statement of capital on 2020-02-27 GBP .0001 - link opens in a new window - 40 pages (40 pages)

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ELAN 123 LIMITED

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