ELEVATION FINANCIAL GROUP LIMITED: Filings

  • Overview

    Company NameELEVATION FINANCIAL GROUP LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07579685
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for ELEVATION FINANCIAL GROUP LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on May 08, 2026 with updates

    8 pagesCS01

    Confirmation statement made on May 08, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2025

    11 pagesAA

    Confirmation statement made on Mar 28, 2025 with updates

    4 pagesCS01

    Sub-division of shares on Oct 29, 2024

    8 pagesSH02

    Memorandum and Articles of Association

    36 pagesMA

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Disapplication of purposes of the share transfer 28/10/2024
    RES13

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Re: sub-division / artilces 18 and 19 of the company's articles of association be disapplied / transfer of shares 29/10/2024
    RES13
    capital

    Resolution of varying share rights or name

    RES12
    incorporation

    Resolution of Memorandum and/or Articles of Association

    RES01

    Change of share class name or designation

    2 pagesSH08

    Particulars of variation of rights attached to shares

    2 pagesSH10

    Total exemption full accounts made up to Mar 31, 2024

    10 pagesAA

    Confirmation statement made on Mar 28, 2024 with no updates

    3 pagesCS01

    Memorandum and Articles of Association

    35 pagesMA

    Total exemption full accounts made up to Mar 31, 2023

    10 pagesAA

    Satisfaction of charge 075796850002 in full

    1 pagesMR04

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    RES01

    Confirmation statement made on Mar 28, 2023 with updates

    7 pagesCS01

    Change of share class name or designation

    2 pagesSH08

    Sub-division of shares on Aug 12, 2022

    11 pagesSH02

    Resolutions

    Resolutions
    5 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Sub division 12/08/2022
    RES13
    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

    Particulars of variation of rights attached to shares

    3 pagesSH10

    Statement of capital following an allotment of shares on Aug 12, 2022

    • Capital: GBP 160,953.5625
    5 pagesSH01

    Total exemption full accounts made up to Mar 31, 2022

    11 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Confirmation statement made on Mar 28, 2022 with updates

    5 pagesCS01

    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