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ELLICOMBE LIMITED
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ELLICOMBE LIMITED: Filings - Page 5

    • Overview

    Company NameELLICOMBE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07984493
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for ELLICOMBE LIMITED?

    Filings
    DateDescriptionDocumentType

    Director's details changed for Giuseppe La Loggia on Dec 15, 2014

    		2 pagesCH01

    Registered office address changed from , 4th Floor 20, Old Bailey, London, EC4M 7AN to 6th Floor 33 Holborn London England EC1N 2HT on Dec 15, 2014

    		1 pagesAD01

    Accounts for a small company made up to Dec 31, 2013

    		10 pagesAA

    Memorandum and Articles of Association

    		21 pagesMEM/ARTS

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of Memorandum and/or Articles of Association

    		RES01

    Appointment of Giuseppe La Loggia as a director

    		2 pagesAP01

    Annual return made up to Mar 09, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 10, 2014

    Statement of capital on Apr 10, 2014

    • Capital: GBP .1
    		SH01

    Termination of appointment of James Lee as a director

    		1 pagesTM01

    Appointment of Mr Timothy Arthur as a director

    		2 pagesAP01

    Accounts for a dormant company made up to Dec 31, 2012

    		2 pagesAA

    Appointment of Nicola Board as a secretary

    		1 pagesAP03

    Termination of appointment of Tracey Spevack as a secretary

    		1 pagesTM02

    Registered office address changed from , 20 Old Bailey, London, EC4M 7AN, United Kingdom on May 24, 2013

    		1 pagesAD01

    Annual return made up to Mar 09, 2013 with full list of shareholders

    		4 pagesAR01

    Previous accounting period shortened from Mar 31, 2013 to Dec 31, 2012

    		1 pagesAA01

    Termination of appointment of Mark Turner as a director

    		1 pagesTM01

    Appointment of Tracey Jane Spevack as a secretary

    		2 pagesAP03

    Appointment of Mr Paul Stephen Latham as a director

    		2 pagesAP01

    Director's details changed for Mr James Anthony Lee on Sep 21, 2012

    		2 pagesCH01

    Incorporation

    		8 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMar 09, 2012

    Model articles adopted

    		MODEL ARTICLES
    Back2345

    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