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ELLIOT ALEXANDER HOLDINGS LIMITED

Company number 12843236

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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)
30 Aug 2023	CS01	Confirmation statement made on 27 August 2023 with updates	View PDF Confirmation statement made on 27 August 2023 with updates - link opens in a new window - 4 pages (4 pages)
17 Apr 2023	AP01	Appointment of Mrs Rachael Sharples as a director on 11 April 2023	View PDF Appointment of Mrs Rachael Sharples as a director on 11 April 2023 - link opens in a new window - 2 pages (2 pages)
12 Apr 2023	AA	Total exemption full accounts made up to 30 September 2022	View PDF Total exemption full accounts made up to 30 September 2022 - link opens in a new window - 6 pages (6 pages) Download iXBRL
30 Aug 2022	CS01	Confirmation statement made on 27 August 2022 with updates	View PDF Confirmation statement made on 27 August 2022 with updates - link opens in a new window - 5 pages (5 pages)
19 May 2022	AA	Total exemption full accounts made up to 30 September 2021	View PDF Total exemption full accounts made up to 30 September 2021 - link opens in a new window - 6 pages (6 pages) Download iXBRL
21 Sep 2021	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
21 Sep 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 23 pages (23 pages)
21 Sep 2021	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
21 Sep 2021	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
15 Sep 2021	PSC01	Notification of Rachael Sharples as a person with significant control on 1 July 2021	View PDF Notification of Rachael Sharples as a person with significant control on 1 July 2021 - link opens in a new window - 2 pages (2 pages)
15 Sep 2021	AA01	Current accounting period extended from 31 August 2021 to 30 September 2021	View PDF Current accounting period extended from 31 August 2021 to 30 September 2021 - link opens in a new window - 1 page (1 page)
15 Sep 2021	PSC04	Change of details for Mr Alistair James Sharples as a person with significant control on 9 September 2021	View PDF Change of details for Mr Alistair James Sharples as a person with significant control on 9 September 2021 - link opens in a new window - 2 pages (2 pages)
10 Sep 2021	CS01	Confirmation statement made on 27 August 2021 with no updates	View PDF Confirmation statement made on 27 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
28 Aug 2020	NEWINC	Incorporation Statement of capital on 2020-08-28 GBP 100	View PDF Incorporation Statement of capital on 2020-08-28 GBP 100 - link opens in a new window - 29 pages (29 pages)

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