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ELLERAINE LTD

Company number 13629341

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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)
19 Feb 2024	CS01	Confirmation statement made on 3 February 2024 with updates	View PDF Confirmation statement made on 3 February 2024 with updates - link opens in a new window - 4 pages (4 pages)
12 Feb 2024	PSC04	Change of details for Mr Said Jamaluddin Hashimi as a person with significant control on 26 July 2023	View PDF Change of details for Mr Said Jamaluddin Hashimi as a person with significant control on 26 July 2023 - link opens in a new window - 2 pages (2 pages)
12 Feb 2024	PSC04	Change of details for Mr Ahmed Taimoor as a person with significant control on 26 July 2023	View PDF Change of details for Mr Ahmed Taimoor as a person with significant control on 26 July 2023 - link opens in a new window - 2 pages (2 pages)
19 May 2023	AA	Accounts for a dormant company made up to 30 September 2022	View PDF Accounts for a dormant company made up to 30 September 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
06 Feb 2023	PSC04	Change of details for Mr Ahmed Taimoor as a person with significant control on 6 January 2023	View PDF Change of details for Mr Ahmed Taimoor as a person with significant control on 6 January 2023 - link opens in a new window - 2 pages (2 pages)
03 Feb 2023	CS01	Confirmation statement made on 3 February 2023 with updates	View PDF Confirmation statement made on 3 February 2023 with updates - link opens in a new window - 3 pages (3 pages)
03 Feb 2023	PSC04	Change of details for Mr Ahmed Taimoor as a person with significant control on 6 January 2023	View PDF Change of details for Mr Ahmed Taimoor as a person with significant control on 6 January 2023 - link opens in a new window - 2 pages (2 pages)
09 Jan 2023	CS01	Confirmation statement made on 9 January 2023 with updates	View PDF Confirmation statement made on 9 January 2023 with updates - link opens in a new window - 4 pages (4 pages)
06 Jan 2023	AP01	Appointment of Mr Said Jamaluddin Hashimi as a director on 6 January 2023	View PDF Appointment of Mr Said Jamaluddin Hashimi as a director on 6 January 2023 - link opens in a new window - 2 pages (2 pages)
06 Jan 2023	PSC01	Notification of Said Jamaluddin Hashimi as a person with significant control on 6 January 2023	View PDF Notification of Said Jamaluddin Hashimi as a person with significant control on 6 January 2023 - link opens in a new window - 2 pages (2 pages)
06 Jan 2023	SH01	Statement of capital following an allotment of shares on 6 January 2023 GBP 2	View PDF Statement of capital following an allotment of shares on 6 January 2023 GBP 2 - link opens in a new window - 3 pages (3 pages)
06 Jan 2023	CS01	Confirmation statement made on 6 January 2023 with updates	View PDF Confirmation statement made on 6 January 2023 with updates - link opens in a new window - 4 pages (4 pages)
06 Jan 2023	AP01	Appointment of Mr Ahmed Taimoor as a director on 21 December 2022	View PDF Appointment of Mr Ahmed Taimoor as a director on 21 December 2022 - link opens in a new window - 2 pages (2 pages)
06 Jan 2023	PSC01	Notification of Ahmed Taimoor as a person with significant control on 21 December 2022	View PDF Notification of Ahmed Taimoor as a person with significant control on 21 December 2022 - link opens in a new window - 2 pages (2 pages)
06 Jan 2023	TM01	Termination of appointment of Mohammad Al Masri as a director on 21 December 2022	View PDF Termination of appointment of Mohammad Al Masri as a director on 21 December 2022 - link opens in a new window - 1 page (1 page)
06 Jan 2023	PSC07	Cessation of Mohammad Al Masri as a person with significant control on 21 December 2022	View PDF Cessation of Mohammad Al Masri as a person with significant control on 21 December 2022 - link opens in a new window - 1 page (1 page)
12 Sep 2022	CS01	Confirmation statement made on 2 September 2022 with no updates	View PDF Confirmation statement made on 2 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
17 May 2022	CERTNM	Company name changed medz decori LIMITED\certificate issued on 17/05/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-05-16	View PDF Company name changed medz decori LIMITED\certificate issued on 17/05/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-05-16 - link opens in a new window - 3 pages (3 pages)
17 Sep 2021	NEWINC	Incorporation Statement of capital on 2021-09-17 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2021-09-17 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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