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ELLENCE LIMITED

Company number 14355531

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Accounts Capital Charges

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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)
16 Sep 2024	CS01	Confirmation statement made on 10 August 2024 with no updates	View PDF Confirmation statement made on 10 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
17 Jul 2024	PSC04	Change of details for Mr Laurence Henry Chandler as a person with significant control on 1 June 2024	View PDF Change of details for Mr Laurence Henry Chandler as a person with significant control on 1 June 2024 - link opens in a new window - 2 pages (2 pages)
17 Jul 2024	CH01	Director's details changed for Mr Laurence Henry Chandler on 1 June 2024	View PDF Director's details changed for Mr Laurence Henry Chandler on 1 June 2024 - link opens in a new window - 2 pages (2 pages)
17 Jul 2024	AD01	Registered office address changed from Flat 32 Kingston House 56a Gardner Road Portslade Brighton BN41 1AR England to 1 Cheltenham Place Brighton BN1 4AB on 17 July 2024	View PDF Registered office address changed from Flat 32 Kingston House 56a Gardner Road Portslade Brighton BN41 1AR England to 1 Cheltenham Place Brighton BN1 4AB on 17 July 2024 - link opens in a new window - 1 page (1 page)
14 Jun 2024	AA	Total exemption full accounts made up to 30 September 2023	View PDF Total exemption full accounts made up to 30 September 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
20 Oct 2023	MR01	Registration of charge 143555310003, created on 6 October 2023	View PDF Registration of charge 143555310003, created on 6 October 2023 - link opens in a new window - 4 pages (4 pages)
10 Aug 2023	CS01	Confirmation statement made on 10 August 2023 with updates	View PDF Confirmation statement made on 10 August 2023 with updates - link opens in a new window - 4 pages (4 pages)
27 Jul 2023	CS01	Confirmation statement made on 27 July 2023 with updates	View PDF Confirmation statement made on 27 July 2023 with updates - link opens in a new window - 4 pages (4 pages)
23 Mar 2023	MR01	Registration of charge 143555310002, created on 17 March 2023	View PDF Registration of charge 143555310002, created on 17 March 2023 - link opens in a new window - 35 pages (35 pages)
22 Mar 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
20 Mar 2023	MR01	Registration of charge 143555310001, created on 17 March 2023	View PDF Registration of charge 143555310001, created on 17 March 2023 - link opens in a new window - 44 pages (44 pages)
31 Oct 2022	PSC04	Change of details for Mr Laurence Henry Chandler as a person with significant control on 31 October 2022	View PDF Change of details for Mr Laurence Henry Chandler as a person with significant control on 31 October 2022 - link opens in a new window - 2 pages (2 pages)
14 Sep 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-09-14 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-09-14 GBP 100 - link opens in a new window - 10 pages (10 pages)

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