ELATERAL GROUP LIMITED: Filings
Overview
| Company Name | ELATERAL GROUP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07435521 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for ELATERAL GROUP LIMITED?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Registered office address changed from Centaur House Ancells Road Fleet GU51 2UJ England to International House 64 Nile Street London N1 7SR on Dec 30, 2025 | 1 pages | AD01 | ||||||||||||||||||
Confirmation statement made on Sep 20, 2025 with no updates | 3 pages | CS01 | ||||||||||||||||||
Group of companies' accounts made up to Mar 31, 2024 | 37 pages | AA | ||||||||||||||||||
Confirmation statement made on Sep 20, 2024 with no updates | 3 pages | CS01 | ||||||||||||||||||
Register inspection address has been changed to Centaur House Ancells Road Fleet GU51 2UJ | 1 pages | AD02 | ||||||||||||||||||
Confirmation statement made on Sep 20, 2023 with updates | 6 pages | CS01 | ||||||||||||||||||
Group of companies' accounts made up to Mar 31, 2023 | 35 pages | AA | ||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Memorandum and Articles of Association | 26 pages | MA | ||||||||||||||||||
Statement of capital following an allotment of shares on Mar 31, 2023
| 4 pages | SH01 | ||||||||||||||||||
Group of companies' accounts made up to Mar 31, 2022 | 36 pages | AA | ||||||||||||||||||
Confirmation statement made on Sep 20, 2022 with updates | 6 pages | CS01 | ||||||||||||||||||
Change of details for Lms Capital Plc as a person with significant control on Jul 30, 2021 | 2 pages | PSC05 | ||||||||||||||||||
Registration of charge 074355210003, created on Aug 10, 2022 | 50 pages | MR01 | ||||||||||||||||||
Termination of appointment of Robin Henry Richard Bevan as a director on May 26, 2022 | 1 pages | TM01 | ||||||||||||||||||
Confirmation statement made on Nov 10, 2021 with no updates | 3 pages | CS01 | ||||||||||||||||||
Cessation of Kings Arms Yard Vct Plc as a person with significant control on Jul 30, 2021 | 1 pages | PSC07 | ||||||||||||||||||
Appointment of Mr Adam Lavelle as a director on Oct 01, 2021 | 2 pages | AP01 | ||||||||||||||||||
Group of companies' accounts made up to Mar 31, 2021 | 39 pages | AA | ||||||||||||||||||
Registration of charge 074355210002, created on Jul 30, 2021 | 16 pages | MR01 | ||||||||||||||||||
Registered office address changed from Elateral House Crosby Way Farnham Surrey GU9 7XX to Centaur House Ancells Road Fleet GU51 2UJ on Jun 07, 2021 | 1 pages | AD01 | ||||||||||||||||||
Confirmation statement made on Nov 10, 2020 with no updates | 3 pages | CS01 | ||||||||||||||||||
Group of companies' accounts made up to Mar 31, 2020 | 36 pages | AA | ||||||||||||||||||
Group of companies' accounts made up to Mar 31, 2019 | 29 pages | AA | ||||||||||||||||||
Confirmation statement made on Nov 10, 2019 with updates | 7 pages | CS01 | ||||||||||||||||||
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