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ELMIRA INVESTMENTS LTD

Company number 13370976

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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)
09 Feb 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 17 pages (17 pages)
09 Feb 2024	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)
09 Feb 2024	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)
09 Jun 2023	PSC01	Notification of Mohammad Aslam Malik as a person with significant control on 27 May 2023	View PDF Notification of Mohammad Aslam Malik as a person with significant control on 27 May 2023 - link opens in a new window - 2 pages (2 pages)
09 Jun 2023	PSC07	Cessation of Kamal Aslam Malik as a person with significant control on 27 May 2023	View PDF Cessation of Kamal Aslam Malik as a person with significant control on 27 May 2023 - link opens in a new window - 1 page (1 page)
09 Jun 2023	CS01	Confirmation statement made on 27 May 2023 with updates	View PDF Confirmation statement made on 27 May 2023 with updates - link opens in a new window - 4 pages (4 pages)
28 Apr 2023	AA	Micro company accounts made up to 31 May 2022	View PDF Micro company accounts made up to 31 May 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
11 Jan 2023	AD01	Registered office address changed from 18 the Ropewalk Nottingham NG1 5DT England to 29 Burchnall Road Thorpe Astley Leicester LE3 3TA on 11 January 2023	View PDF Registered office address changed from 18 the Ropewalk Nottingham NG1 5DT England to 29 Burchnall Road Thorpe Astley Leicester LE3 3TA on 11 January 2023 - link opens in a new window - 1 page (1 page)
12 Jul 2022	CS01	Confirmation statement made on 27 May 2022 with updates	View PDF Confirmation statement made on 27 May 2022 with updates - link opens in a new window - 4 pages (4 pages)
27 May 2021	CS01	Confirmation statement made on 27 May 2021 with updates	View PDF Confirmation statement made on 27 May 2021 with updates - link opens in a new window - 3 pages (3 pages)
24 May 2021	CS01	Confirmation statement made on 21 May 2021 with updates	View PDF Confirmation statement made on 21 May 2021 with updates - link opens in a new window - 3 pages (3 pages)
08 May 2021	CH01	Director's details changed for Afzal Malik on 8 May 2021	View PDF Director's details changed for Afzal Malik on 8 May 2021 - link opens in a new window - 2 pages (2 pages)
03 May 2021	NEWINC	Incorporation Statement of capital on 2021-05-03 GBP 51 GBP 49 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2021-05-03 GBP 51 GBP 49 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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