ELKINGTON CAPITAL LIMITED: Filings - Page 2

  • Overview

    Company NameELKINGTON CAPITAL LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04298081
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for ELKINGTON CAPITAL LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Dec 31, 2016

    4 pagesAA

    Confirmation statement made on Oct 03, 2016 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Dec 31, 2015

    4 pagesAA

    Total exemption small company accounts made up to Dec 31, 2014

    4 pagesAA

    Annual return made up to Oct 03, 2015 with full list of shareholders

    7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 14, 2015

    Statement of capital on Oct 14, 2015

    • Capital: GBP 2,054
    SH01

    Director's details changed for Mr Mark David Stott on Jul 10, 2015

    2 pagesCH01

    Registration of charge 042980810008, created on Apr 21, 2015

    6 pagesMR01

    Satisfaction of charge 6 in full

    4 pagesMR04

    Total exemption small company accounts made up to Dec 31, 2013

    6 pagesAA

    Satisfaction of charge 5 in full

    4 pagesMR04

    Satisfaction of charge 4 in full

    4 pagesMR04

    Annual return made up to Oct 03, 2014 with full list of shareholders

    7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 31, 2014

    Statement of capital on Oct 31, 2014

    • Capital: GBP 2,054
    SH01

    Registered office address changed from , the Box Brooke Court, Lower Meadow Road Handforth, Wilmslow, Cheshire, SK9 3nd to Horseshoe Farm Elkington Way Alderley Edge SK9 7GU on Oct 31, 2014

    1 pagesAD01

    Cancellation of shares. Statement of capital on Apr 25, 2014

    • Capital: GBP 2,054
    7 pagesSH06

    Purchase of own shares.

    3 pagesSH03

    Resolutions

    Resolutions
    10 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of Memorandum and/or Articles of Association

    RES01

    Cancellation of shares. Statement of capital on Apr 30, 2014

    • Capital: GBP 2,186
    7 pagesSH06

    Purchase of own shares.

    3 pagesSH03

    Annual return made up to Oct 03, 2013 with full list of shareholders

    7 pagesAR01

    Registration of charge 042980810007

    29 pagesMR01

    Group of companies' accounts made up to Dec 31, 2012

    32 pagesAA

    Termination of appointment of Stephen Blank as a director

    1 pagesTM01

    Group of companies' accounts made up to Dec 31, 2011

    35 pagesAA

    Annual return made up to Oct 03, 2012 with full list of shareholders

    8 pagesAR01

    Particulars of variation of rights attached to shares

    4 pagesSH10

    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.
    • license: CC0