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ELEIA TOPCO LIMITED

Company number 13566761

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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)
29 Aug 2023 CS01 Confirmation statement made on 15 August 2023 with no updates
14 Aug 2023 AA Group of companies' accounts made up to 31 December 2022
24 Mar 2023 SH01 Statement of capital following an allotment of shares on 20 March 2023
  • GBP 570,810
12 Sep 2022 CS01 Confirmation statement made on 15 August 2022 with updates
17 Aug 2022 AA Group of companies' accounts made up to 31 December 2021
15 Jun 2022 AP01 Appointment of Mr Alistair Holl as a director on 11 April 2022
15 Jun 2022 AP04 Appointment of A G Secretarial Limited as a secretary on 1 June 2022
14 Jan 2022 PSC02 Notification of Eaglecrest Gaia Limited as a person with significant control on 19 October 2021
08 Nov 2021 AP01 Appointment of Mr Ashley Patrick Roderick Hough as a director on 5 November 2021
08 Nov 2021 TM01 Termination of appointment of Ankur Ajmera as a director on 5 November 2021
06 Nov 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
06 Nov 2021 MA Memorandum and Articles of Association
01 Nov 2021 SH01 Statement of capital following an allotment of shares on 28 October 2021
  • GBP 415,950
01 Nov 2021 RP04PSC02 Second filing for the notification of Eaglecrest Gaia Limited as a person with significant control
27 Oct 2021 AP01 Appointment of Mr Christopher Loughlin as a director on 20 October 2021
26 Oct 2021 PSC07 Cessation of Eaglecrest Gaia Limited as a person with significant control on 19 October 2021
22 Oct 2021 PSC07 Cessation of Eaglecrest Efw Limited as a person with significant control on 19 October 2021
22 Oct 2021 PSC02 Notification of Eaglecrest Gaia Limited as a person with significant control on 19 October 2021
  • ANNOTATION Clarification a second filed PSC02 was registered on 01/11/2021
23 Aug 2021 AA01 Current accounting period shortened from 31 August 2022 to 31 December 2021
23 Aug 2021 SH01 Statement of capital following an allotment of shares on 21 August 2021
  • GBP 50
20 Aug 2021 PSC02 Notification of Eaglecrest Efw Limited as a person with significant control on 17 August 2021
20 Aug 2021 PSC09 Withdrawal of a person with significant control statement on 20 August 2021
17 Aug 2021 SH01 Statement of capital following an allotment of shares on 17 August 2021
  • GBP 4
16 Aug 2021 NEWINC Incorporation
Statement of capital on 2021-08-16
  • GBP .01