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ELLIS-FERMOR & NEGUS LIMITED

Company number 07853015

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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)
04 Jun 2024 SH06 Cancellation of shares. Statement of capital on 30 April 2024
  • GBP 630,333
04 Jun 2024 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation duty paid
03 Jun 2024 SH08 Change of share class name or designation
03 Jun 2024 SH10 Particulars of variation of rights attached to shares
30 May 2024 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
30 May 2024 MA Memorandum and Articles of Association
30 May 2024 MA Memorandum and Articles of Association
10 May 2024 TM01 Termination of appointment of Arnold Murray Macnab as a director on 30 April 2024
14 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
05 Dec 2023 SH06 Cancellation of shares. Statement of capital on 10 October 2023
  • GBP 701,248
20 Nov 2023 CS01 Confirmation statement made on 18 November 2023 with updates
10 Nov 2023 SH06 Cancellation of shares. Statement of capital on 10 October 2023
  • GBP 667,765
27 Oct 2023 SH03 Purchase of own shares.
18 Nov 2022 CS01 Confirmation statement made on 18 November 2022 with updates
27 Sep 2022 AA Total exemption full accounts made up to 31 March 2022
02 Dec 2021 CS01 Confirmation statement made on 18 November 2021 with updates
05 Oct 2021 AA Total exemption full accounts made up to 31 March 2021
08 Apr 2021 SH01 Statement of capital following an allotment of shares on 1 April 2021
  • GBP 701,253
08 Apr 2021 AP01 Appointment of Mr Giles Samuel John Tyas as a director on 1 April 2021
23 Nov 2020 CS01 Confirmation statement made on 18 November 2020 with no updates
28 Aug 2020 AA Total exemption full accounts made up to 31 March 2020
08 Jan 2020 MA Memorandum and Articles of Association
02 Jan 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
19 Nov 2019 CS01 Confirmation statement made on 18 November 2019 with updates
29 Aug 2019 AA Total exemption full accounts made up to 31 March 2019