ELONDALE LIMITED: Filings

Overview

Company Name	ELONDALE LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03224381
Jurisdiction	England/Wales
Date of Creation	Jul 12, 1996

What are the latest filings for ELONDALE LIMITED?

Filings

Date

Description

Document

Type

Mar 02, 2026

Statement of capital following an allotment of shares on Feb 18, 2026

Capital: GBP 103

3 pages

SH01

Sep 29, 2025

Total exemption full accounts made up to Feb 28, 2025

10 pages

Jul 16, 2025

Confirmation statement made on Jul 12, 2025 with updates

4 pages

CS01

Nov 01, 2024

Total exemption full accounts made up to Feb 29, 2024

10 pages

Jul 12, 2024

Confirmation statement made on Jul 12, 2024 with updates

4 pages

CS01

Feb 16, 2024

Registered office address changed from Woodlands Grange Woodlands Lane Bradley Stoke Bristol BS32 4JY United Kingdom to Unit 8 Apollo Park Armstrong Way Yate Bristol BS37 5AH on Feb 16, 2024

1 pages

AD01

Nov 14, 2023

Total exemption full accounts made up to Feb 28, 2023

10 pages

Sep 11, 2023

Resolutions

Resolutions

3 pages

RESOLUTIONS

Resolutions
Category	Description	Type
capital	Resolution of varying share rights or name	RES12
capital	Resolutions The directors of the company be and are hereby authorised to act pursuant to the said resolutions 05/09/2023	RES13
incorporation	Resolution of adoption of Articles of Association	RES01

Sep 11, 2023

Resolutions

Resolutions

3 pages

RESOLUTIONS

Resolutions
Category	Description	Type
capital	Resolution of varying share rights or name	RES12
capital	Resolutions Directors of the company be and they are hereby authorised to act pursuant to the said resolutions 05/09/2023	RES13
incorporation	Resolution of adoption of Articles of Association	RES01

Sep 11, 2023

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Description	Type
capital	Resolution of varying share rights or name	RES12
capital	Resolution of allotment of securities	RES10
capital	Resolution of removal of pre-emption rights	RES11
incorporation	Resolution of adoption of Articles of Association	RES01

Sep 11, 2023

Resolutions

Resolutions

6 pages

RESOLUTIONS

Resolutions
Category	Description	Type
capital	Resolution of varying share rights or name	RES12
capital	Resolutions Directors of the company be and hereby are authorised to act pursuant to the said resolutions 05/09/2023	RES13
incorporation	Resolution of Memorandum and/or Articles of Association	RES01

Sep 11, 2023

Memorandum and Articles of Association

24 pages

Sep 11, 2023

Particulars of variation of rights attached to shares

2 pages

SH10

Jul 27, 2023

Confirmation statement made on Jul 12, 2023 with updates

4 pages

CS01

Nov 22, 2022

Total exemption full accounts made up to Feb 28, 2022

13 pages

Jul 15, 2022

Confirmation statement made on Jul 12, 2022 with updates

4 pages

CS01

Jun 20, 2022

Director's details changed for Mr Sam Jacobi on Jun 20, 2022

2 pages

CH01

Jun 20, 2022

Change of details for Mr Sam Jacobi as a person with significant control on Jun 20, 2022

2 pages

PSC04

Jun 20, 2022

Director's details changed for Mr Sam Jacobi on Jun 20, 2022

2 pages

CH01

Jun 20, 2022

Director's details changed for Mr Sam Jacobi on Jun 20, 2022

2 pages

CH01

Jun 20, 2022

Change of details for Mr Sam Jacobi as a person with significant control on Jun 01, 2022

2 pages

PSC04

Jun 05, 2022

Secretary's details changed for Mrs Maria Jacobi on Jun 04, 2021

1 pages

CH03

Jun 05, 2022

Change of details for Mr Sam Jacobi as a person with significant control on Jun 04, 2021

2 pages

PSC04

Nov 02, 2021

Total exemption full accounts made up to Feb 28, 2021

12 pages

Jul 12, 2021

Confirmation statement made on Jul 12, 2021 with updates

4 pages

CS01

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Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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