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Elevate Design & Build Ltd

Documents

Total Documents14
Total Pages38

Filing History

29 January 2020Registered office address changed from Glebe Business Park Lunts Heath Road Widnes Cheshire WA8 5SQ to 20 Algernon Street Warrington Cheshire WA1 3QP on 29 January 2020
15 January 2020Change of details for Mr Neil Peter Harrison as a person with significant control on 1 March 2019
15 January 2020Termination of appointment of David Jones as a director on 20 December 2019
15 January 2020Confirmation statement made on 6 January 2020 with updates
15 January 2020Director's details changed for Mr Neil Peter Harrison on 15 January 2020
15 January 2020Secretary's details changed for Kate Harrison on 15 January 2020
31 July 2019Appointment of Mr David Jones as a director on 31 July 2019
6 June 2019Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-06-05
13 March 2019Director's details changed for Mr Neil Peter Harrison on 6 March 2019
13 March 2019Statement of capital following an allotment of shares on 16 January 2019
  • GBP 100
13 March 2019Appointment of Kate Harrison as a secretary on 25 February 2019
6 March 2019Termination of appointment of David Jones as a director on 25 February 2019
6 March 2019Registered office address changed from 20-22 Wenlock Road London N1 7GU England to Glebe Business Park Lunts Heath Road Widnes Cheshire WA8 5SQ on 6 March 2019
7 January 2019Incorporation
Statement of capital on 2019-01-07
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
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