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ELEVATIO TOPCO LIMITED

Company number 15305380

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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 Dec 2024	TM01	Termination of appointment of Timothy James Burgess as a director on 6 December 2024	View PDF Termination of appointment of Timothy James Burgess as a director on 6 December 2024 - link opens in a new window - 1 page (1 page)
12 Dec 2024	AP01	Appointment of Ms Claire Helen Conolly as a director on 6 December 2024	View PDF Appointment of Ms Claire Helen Conolly as a director on 6 December 2024 - link opens in a new window - 2 pages (2 pages)
12 Dec 2024	AP01	Appointment of Mr Michael Alan Howard as a director on 6 December 2024	View PDF Appointment of Mr Michael Alan Howard as a director on 6 December 2024 - link opens in a new window - 2 pages (2 pages)
10 Dec 2024	CS01	Confirmation statement made on 22 November 2024 with updates	View PDF Confirmation statement made on 22 November 2024 with updates - link opens in a new window - 5 pages (5 pages)
07 Nov 2024	SH01	Statement of capital following an allotment of shares on 31 October 2024 GBP 12,505,239.64	View PDF Statement of capital following an allotment of shares on 31 October 2024 GBP 12,505,239.64 - link opens in a new window - 4 pages (4 pages)
07 Nov 2024	SH01	Statement of capital following an allotment of shares on 30 July 2024 GBP 12,504,739.64	View PDF Statement of capital following an allotment of shares on 30 July 2024 GBP 12,504,739.64 - link opens in a new window - 4 pages (4 pages)
30 Sep 2024	AA	Group of companies' accounts made up to 31 December 2023	View PDF Group of companies' accounts made up to 31 December 2023 - link opens in a new window - 33 pages (33 pages) Download iXBRL
10 Apr 2024	AD01	Registered office address changed from Oak Drive Lionheart Enterprise Park Alnwick Northumberland NE66 2EU England to C/O William Hackett Lifting Products Limited Oak Drive Lionheart Enterprise Park Alnwick Northumberland NE66 2EU on 10 April 2024	View PDF Registered office address changed from Oak Drive Lionheart Enterprise Park Alnwick Northumberland NE66 2EU England to C/O William Hackett Lifting Products Limited Oak Drive Lionheart Enterprise Park Alnwick Northumberland NE66 2EU on 10 April 2024 - link opens in a new window - 1 page (1 page)
03 Apr 2024	AP01	Appointment of Mr Robert Alexander David Lowerson as a director on 28 March 2024	View PDF Appointment of Mr Robert Alexander David Lowerson as a director on 28 March 2024 - link opens in a new window - 2 pages (2 pages)
03 Apr 2024	TM01	Termination of appointment of Frederick West as a director on 27 March 2024	View PDF Termination of appointment of Frederick West as a director on 27 March 2024 - link opens in a new window - 1 page (1 page)
12 Jan 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 48 pages (48 pages)
12 Jan 2024	RESOLUTIONS	Resolutions RES13 ‐ Sub-division of shares 13/12/2023 RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Sub-division of shares 13/12/2023 RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
12 Jan 2024	SH01	Statement of capital following an allotment of shares on 13 December 2023 GBP 12,404,663.00	View PDF Statement of capital following an allotment of shares on 13 December 2023 GBP 12,404,663.00 - link opens in a new window - 10 pages (10 pages)
18 Dec 2023	AP01	Appointment of Mr. Paul Davies as a director on 13 December 2023	View PDF Appointment of Mr. Paul Davies as a director on 13 December 2023 - link opens in a new window - 2 pages (2 pages)
18 Dec 2023	AP01	Appointment of Mr Benjamin Burgess as a director on 13 December 2023	View PDF Appointment of Mr Benjamin Burgess as a director on 13 December 2023 - link opens in a new window - 2 pages (2 pages)
18 Dec 2023	AP01	Appointment of Mr. Joshua Andrew Burgess as a director on 13 December 2023	View PDF Appointment of Mr. Joshua Andrew Burgess as a director on 13 December 2023 - link opens in a new window - 2 pages (2 pages)
18 Dec 2023	AP01	Appointment of Mr. Timothy James Burgess as a director on 13 December 2023	View PDF Appointment of Mr. Timothy James Burgess as a director on 13 December 2023 - link opens in a new window - 2 pages (2 pages)
14 Dec 2023	AD01	Registered office address changed from 41 Bedford Square London WC1B 3HX United Kingdom to Oak Drive Lionheart Enterprise Park Alnwick Northumberland NE66 2EU on 14 December 2023	View PDF Registered office address changed from 41 Bedford Square London WC1B 3HX United Kingdom to Oak Drive Lionheart Enterprise Park Alnwick Northumberland NE66 2EU on 14 December 2023 - link opens in a new window - 1 page (1 page)
14 Dec 2023	MR01	Registration of charge 153053800001, created on 13 December 2023	View PDF Registration of charge 153053800001, created on 13 December 2023 - link opens in a new window - 21 pages (21 pages)
13 Dec 2023	AA01	Current accounting period shortened from 30 November 2024 to 31 December 2023	View PDF Current accounting period shortened from 30 November 2024 to 31 December 2023 - link opens in a new window - 1 page (1 page)
23 Nov 2023	NEWINC	Incorporation Statement of capital on 2023-11-23 GBP 1	View PDF Incorporation Statement of capital on 2023-11-23 GBP 1 - link opens in a new window - 17 pages (17 pages)

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ELEVATIO TOPCO LIMITED

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