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ELE INTERNATIONAL INSTRUMENTS LIMITED

Company number 13175049

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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)
24 Oct 2024 AA Accounts for a small company made up to 31 March 2024
08 Apr 2024 AA Accounts for a small company made up to 31 March 2023
25 Mar 2024 CS01 Confirmation statement made on 23 March 2024 with no updates
02 Aug 2023 CH01 Director's details changed for Mr Ankit Ashok Soni on 2 August 2023
12 May 2023 CS01 Confirmation statement made on 23 March 2023 with updates
22 Feb 2023 RP04SH01 Second filing of a statement of capital following an allotment of shares on 10 February 2023
  • GBP 251,000
21 Feb 2023 CH01 Director's details changed for Mr Ankit Ashok Soni on 21 February 2023
30 Nov 2022 AA Accounts for a small company made up to 31 March 2022
19 Oct 2022 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
13 Oct 2022 SH01 Statement of capital following an allotment of shares on 5 September 2022
  • GBP 251,000
  • ANNOTATION Clarification a second filed SH01 was registered on 22/02/2023.
27 Jun 2022 AD01 Registered office address changed from St George's House 215-219 Chester Road Manchester Greater Manchester M15 4JE England to 6th Floor 2 London Wall Place London EC2Y 5AU on 27 June 2022
06 Apr 2022 CS01 Confirmation statement made on 23 March 2022 with no updates
27 Sep 2021 AD01 Registered office address changed from 24 Nicholas Street Chester CH1 2AU United Kingdom to St George's House 215-219 Chester Road Manchester Greater Manchester M15 4JE on 27 September 2021
31 Mar 2021 PSC01 Notification of Vaneeta Kapur as a person with significant control on 31 March 2021
31 Mar 2021 PSC07 Cessation of Pranav Kapur as a person with significant control on 31 March 2021
23 Mar 2021 AP01 Appointment of Mr Ankit Ashok Soni as a director on 23 March 2021
23 Mar 2021 CS01 Confirmation statement made on 23 March 2021 with updates
03 Mar 2021 AA01 Current accounting period extended from 28 February 2022 to 31 March 2022
02 Feb 2021 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2021-02-02
  • GBP 1,000