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ELPHIS ENGINEERING (HOLDINGS) LIMITED

Company number 13199648

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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 Feb 2024	CS01	Confirmation statement made on 11 February 2024 with no updates	View PDF Confirmation statement made on 11 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
23 Aug 2023	AA	Micro company accounts made up to 28 February 2023	View PDF Micro company accounts made up to 28 February 2023 - link opens in a new window - 5 pages (5 pages) Download iXBRL
20 Feb 2023	CS01	Confirmation statement made on 11 February 2023 with updates	View PDF Confirmation statement made on 11 February 2023 with updates - link opens in a new window - 5 pages (5 pages)
10 Nov 2022	AA	Micro company accounts made up to 28 February 2022	View PDF Micro company accounts made up to 28 February 2022 - link opens in a new window - 5 pages (5 pages) Download iXBRL
01 Mar 2022	CS01	Confirmation statement made on 11 February 2022 with updates	View PDF Confirmation statement made on 11 February 2022 with updates - link opens in a new window - 5 pages (5 pages)
21 Jun 2021	SH01	Statement of capital following an allotment of shares on 17 May 2021 GBP 6,000	View PDF Statement of capital following an allotment of shares on 17 May 2021 GBP 6,000 - link opens in a new window - 15 pages (15 pages)
20 Jun 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 18 pages (18 pages)
20 Jun 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)
20 Jun 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities 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)
20 Jun 2021	RESOLUTIONS	Resolutions RES13 ‐ Transfer of shares 17/05/2021 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES13 ‐ Transfer of shares 17/05/2021 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
11 Mar 2021	AD01	Registered office address changed from Unit 6 st. Andrews Park Princes Road Wells Somerset BA5 1TE United Kingdom to Ambercrest the Hayes Cheddar Somerset BS27 3HP on 11 March 2021	View PDF Registered office address changed from Unit 6 st. Andrews Park Princes Road Wells Somerset BA5 1TE United Kingdom to Ambercrest the Hayes Cheddar Somerset BS27 3HP on 11 March 2021 - link opens in a new window - 1 page (1 page)
12 Feb 2021	NEWINC	Incorporation Statement of capital on 2021-02-12 GBP 1	View PDF Incorporation Statement of capital on 2021-02-12 GBP 1 - link opens in a new window - 30 pages (30 pages)

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