ELITE UK COMMERCIAL HOLDINGS LIMITED

Company number 11561164

Date	Type	Description	View / Download
19 Aug 2023	CS01	Confirmation statement made on 3 August 2023 with no updates	(3 pages)
15 Jul 2023	AA	Full accounts made up to 31 December 2022	(32 pages)
28 Jun 2023	RP04TM01	Second filing for the termination of Shaldine Wang as a director	(5 pages)
28 Jun 2023	RP04AP01	Second filing for the appointment of Joshua Liang Huat Liaw as a director	(6 pages)
28 Jun 2023	RP04AP04	Second filing for the appointment of Cornhill Secretaries Limited as a secretary	(6 pages)
26 Jun 2023	AD02	Register inspection address has been changed from C/O Legalinx Limited Churchill House Churchill Way Cardiff CF10 2HH Wales to 5 Market Yard Mews 194-204 Bermondsey Street London SE1 3TQ	(1 page)
19 Jun 2023	TM01	Termination of appointment of Shaldine Wang as a director on 30 May 2023 ANNOTATION Clarification a second filed TM01 was registered on 28/06/2023	(2 pages)
19 Jun 2023	AP04	Appointment of Cornhill Secretaries Limited as a secretary on 30 May 2023 ANNOTATION Clarification a second filed AP04 was registered on 28/06/2023	(3 pages)
19 Jun 2023	AP01	Appointment of Joshua Liang Huat Liaw as a director on 30 May 2023 ANNOTATION Clarification a second filed AP01 was registered on 28/06/2023	(3 pages)
01 Jun 2023	TM02	Termination of appointment of Dye & Durham Secretarial Limited as a secretary on 26 May 2023	(1 page)
01 Jun 2023	TM01	Termination of appointment of Dye & Durham Directors Limited as a director on 26 May 2023	(1 page)
14 Feb 2023	CH02	Director's details changed for 7Side Nominees Limited on 24 January 2023	(1 page)
10 Feb 2023	CH04	Secretary's details changed for 7Side Secretarial Limited on 16 January 2023	(1 page)
03 Jan 2023	CH01	Director's details changed for Ms Shaldine Wang on 3 January 2023	(2 pages)
03 Jan 2023	CH01	Director's details changed for Ms Shaldine Wang on 3 January 2023	(2 pages)
20 Sep 2022	CS01	Confirmation statement made on 3 August 2022 with no updates	(3 pages)
19 Apr 2022	AA	Full accounts made up to 31 December 2021	(29 pages)
18 Nov 2021	AD03	Register(s) moved to registered inspection location C/O Legalinx Limited Churchill House Churchill Way Cardiff CF10 2HH	(1 page)
17 Nov 2021	AD02	Register inspection address has been changed to C/O Legalinx Limited Churchill House Churchill Way Cardiff CF10 2HH	(1 page)
16 Nov 2021	AD01	Registered office address changed from C/O Legalinx Limited 3rd Floor 207 Regent Street London W1B 3HH United Kingdom to 16 Berkeley Street London W1J 8DZ on 16 November 2021	(1 page)
14 Sep 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
02 Sep 2021	MA	Memorandum and Articles of Association	(33 pages)
31 Aug 2021	AD01	Registered office address changed from C/O Legalinx Limited Tallis House 2 Tallis Street, Temple London EC4Y 0AB United Kingdom to C/O Legalinx Limited 3rd Floor 207 Regent Street London W1B 3HH on 31 August 2021	(1 page)
05 Aug 2021	CS01	Confirmation statement made on 3 August 2021 with updates	(4 pages)
05 Aug 2021	AP01	Appointment of Mr Nicholas David Ashmore as a director on 1 August 2021	(2 pages)