ELEIA MIDCO LIMITED: Filings

  • Overview

    Company NameELEIA MIDCO LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13569667
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for ELEIA MIDCO LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Aug 16, 2026 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2025

    25 pagesAA

    Secretary's details changed for A G Secretarial Limited on Dec 01, 2025

    1 pagesCH04

    Confirmation statement made on Aug 16, 2025 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2024

    24 pagesAA

    Change of details for Eleia Topco Limited as a person with significant control on Sep 27, 2024

    2 pagesPSC05

    Registered office address changed from 20 Gracechurch Street London EC3V 0AF England to C/O Ancala Partners Llp 20 Gracechurch Street Level 9 London EC3V 0AF on Sep 27, 2024

    1 pagesAD01

    Confirmation statement made on Aug 16, 2024 with no updates

    3 pagesCS01

    Registered office address changed from 20 Gracechurch Street Gracechurch Street London EC3V 0AF England to 20 Gracechurch Street London EC3V 0AF on Aug 07, 2024

    1 pagesAD01

    Registered office address changed from C/O Ancala Partners Llp King's House 36-37 King Street London EC2V 8BB United Kingdom to 20 Gracechurch Street Gracechurch Street London EC3V 0AF on Aug 07, 2024

    1 pagesAD01

    Full accounts made up to Dec 31, 2023

    24 pagesAA

    Second filing of Confirmation Statement dated Aug 16, 2022

    3 pagesRP04CS01

    Confirmation statement made on Aug 29, 2023 with updates

    4 pagesCS01

    Confirmation statement made on Aug 16, 2023 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2022

    22 pagesAA

    Statement of capital following an allotment of shares on Mar 20, 2023

    • Capital: GBP 570,760.01
    3 pagesSH01

    Confirmation statement made on Aug 16, 2022 with updates

    5 pagesCS01
    Annotations
    DateAnnotation
    Sep 05, 2023Clarification A second filed CS01 (Statement of Capital, Shareholder information) was registered on 05/09/2023

    Full accounts made up to Dec 31, 2021

    22 pagesAA

    Appointment of Mr Alistair Holl as a director on Apr 11, 2022

    2 pagesAP01

    Appointment of A G Secretarial Limited as a secretary on Jun 01, 2022

    2 pagesAP04

    Appointment of Mr Ashley Patrick Roderick Hough as a director on Nov 05, 2021

    2 pagesAP01

    Termination of appointment of Ankur Ajmera as a director on Nov 05, 2021

    1 pagesTM01

    Statement of capital following an allotment of shares on Oct 28, 2021

    • Capital: GBP 415,900.01
    3 pagesSH01

    Appointment of Mr Christopher Loughlin as a director on Oct 20, 2021

    2 pagesAP01

    Current accounting period shortened from Aug 31, 2022 to Dec 31, 2021

    1 pagesAA01

    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