- Company Overview for ELITE AMPHORA LIMITED (12306270)
- Filing history for ELITE AMPHORA LIMITED (12306270)
- People for ELITE AMPHORA LIMITED (12306270)
- Charges for ELITE AMPHORA LIMITED (12306270)
- Registers for ELITE AMPHORA LIMITED (12306270)
- More for ELITE AMPHORA LIMITED (12306270)
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) |
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27 Mar 2024 | CS01 | Confirmation statement made on 9 March 2024 with no updates | |
15 Jul 2023 | AA | Full accounts made up to 31 December 2022 | |
28 Jun 2023 | RP04TM01 | Second filing for the termination of Shaldine Wang as a director | |
28 Jun 2023 | RP04AP01 | Second filing for the appointment of Joshua Liang Huat Liaw as a director | |
28 Jun 2023 | RP04AP01 | Second filing for the appointment of Nicholas David Ashmore as a director | |
28 Jun 2023 | RP04AP04 | Second filing for the appointment of Cornhill Secretaries Limited as a secretary | |
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 | |
19 Jun 2023 | AP04 |
Appointment of Cornhill Secretaries Limited as a secretary on 30 May 2023
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19 Jun 2023 | TM01 |
Termination of appointment of Shaldine Wang as a director on 30 May 2023
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19 Jun 2023 | AP01 |
Appointment of Joshua Liang Huat Liaw as a director on 30 May 2023
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19 Jun 2023 | AP01 |
Appointment of Mr Nicholas David Ashmore as a director on 30 May 2023
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01 Jun 2023 | TM02 | Termination of appointment of Dye & Durham Secretarial Limited as a secretary on 26 May 2023 | |
01 Jun 2023 | TM01 | Termination of appointment of Dye & Durham Directors Limited as a director on 26 May 2023 | |
17 Mar 2023 | CS01 | Confirmation statement made on 9 March 2023 with updates | |
14 Feb 2023 | CH02 | Director's details changed for 7Side Nominees Limited on 24 January 2023 | |
10 Feb 2023 | CH04 | Secretary's details changed for 7Side Secretarial Limited on 16 January 2023 | |
03 Jan 2023 | CH01 | Director's details changed for Ms Shaldine Wang on 3 January 2023 | |
03 Jan 2023 | CH01 | Director's details changed for Ms Shaldine Wang on 3 January 2023 | |
11 Nov 2022 | MR01 | Registration of charge 123062700033, created on 2 November 2022 | |
08 Nov 2022 | MR01 | Registration of charge 123062700030, created on 2 November 2022 | |
08 Nov 2022 | MR01 | Registration of charge 123062700031, created on 2 November 2022 | |
08 Nov 2022 | MR01 | Registration of charge 123062700032, created on 2 November 2022 | |
01 Nov 2022 | MR01 | Registration of charge 123062700029, created on 31 October 2022 | |
19 Apr 2022 | AA | Full accounts made up to 31 December 2021 | |
11 Mar 2022 | CS01 | Confirmation statement made on 9 March 2022 with no updates |