ELLIS PATENTS HOLDINGS LIMITED: Filings
Overview
| Company Name | ELLIS PATENTS HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07939436 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for ELLIS PATENTS HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Registration of charge 079394360001, created on Mar 06, 2026 | 37 pages | MR01 | ||||||||||||||
Confirmation statement made on Feb 07, 2026 with updates | 6 pages | CS01 | ||||||||||||||
Group of companies' accounts made up to Feb 28, 2025 | 36 pages | AA | ||||||||||||||
Statement of capital following an allotment of shares on Jul 18, 2025
| 3 pages | SH01 | ||||||||||||||
Statement of capital following an allotment of shares on Jul 12, 2024
| 3 pages | SH01 | ||||||||||||||
Statement of capital following an allotment of shares on Jul 11, 2023
| 3 pages | SH01 | ||||||||||||||
Confirmation statement made on Feb 07, 2025 with updates | 7 pages | CS01 | ||||||||||||||
Group of companies' accounts made up to Feb 29, 2024 | 38 pages | AA | ||||||||||||||
Confirmation statement made on Feb 07, 2024 with updates | 7 pages | CS01 | ||||||||||||||
Appointment of Mr Edward Philip Reid as a director on Nov 02, 2023 | 2 pages | AP01 | ||||||||||||||
Group of companies' accounts made up to Feb 28, 2023 | 38 pages | AA | ||||||||||||||
Confirmation statement made on Feb 07, 2023 with updates | 7 pages | CS01 | ||||||||||||||
Notification of Christopher John Calvert as a person with significant control on Mar 25, 2022 | 2 pages | PSC01 | ||||||||||||||
Statement of capital following an allotment of shares on Jun 02, 2022
| 4 pages | SH01 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Group of companies' accounts made up to Feb 28, 2022 | 38 pages | AA | ||||||||||||||
Termination of appointment of Nicholas John Nightingale as a director on Jul 12, 2022 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Feb 07, 2022 with updates | 6 pages | CS01 | ||||||||||||||
Group of companies' accounts made up to Feb 28, 2021 | 38 pages | AA | ||||||||||||||
Confirmation statement made on Feb 07, 2021 with updates | 6 pages | CS01 | ||||||||||||||
Appointment of Mr Danny Macfarlane as a director on Oct 13, 2020 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Peter Bertram James Sargent as a director on Aug 09, 2020 | 1 pages | TM01 | ||||||||||||||
Group of companies' accounts made up to Feb 29, 2020 | 38 pages | AA | ||||||||||||||
Confirmation statement made on Feb 07, 2020 with no updates | 3 pages | CS01 | ||||||||||||||
Group of companies' accounts made up to Feb 28, 2019 | 37 pages | AA | ||||||||||||||
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