ELEIA LIMITED
Company Documents
| Date | Description |
|---|---|
| 24/07/2524 July 2025 New | Confirmation statement made on 2025-07-14 with no updates |
| 20/02/2520 February 2025 | Termination of appointment of Shaun David Pottage as a director on 2025-01-06 |
| 16/01/2516 January 2025 | Appointment of Mr Paul Michael Boote as a director on 2025-01-08 |
| 05/11/245 November 2024 | Appointment of Tim Bowen as a director on 2024-09-24 |
| 05/11/245 November 2024 | Termination of appointment of Alistair Holl as a director on 2024-09-24 |
| 03/10/243 October 2024 | Appointment of Mr Richard Michael Brooke as a director on 2024-09-02 |
| 03/10/243 October 2024 | Termination of appointment of John Hugo Rauch as a director on 2024-09-02 |
| 30/09/2430 September 2024 | Change of details for Eleia Holdco Limited as a person with significant control on 2024-09-27 |
| 23/08/2423 August 2024 | Satisfaction of charge 135127470001 in full |
| 20/08/2420 August 2024 | Registration of charge 135127470002, created on 2024-08-16 |
| 15/07/2415 July 2024 | Confirmation statement made on 2024-07-14 with no updates |
| 05/07/245 July 2024 | Group of companies' accounts made up to 2023-12-31 |
| 29/08/2329 August 2023 | Confirmation statement made on 2023-07-14 with no updates |
| 14/08/2314 August 2023 | Group of companies' accounts made up to 2022-12-31 |
| 24/03/2324 March 2023 | Statement of capital following an allotment of shares on 2023-03-20 |
| 02/12/222 December 2022 | Registered office address changed from C/O Ancala Partners Llp King's House 36-37 King Street London England EC2V 8BB England to 4 Rudgate Court Walton Wetherby West Yorkshire LS23 7BF on 2022-12-02 |
| 14/09/2214 September 2022 | Appointment of Shaun Pottage as a director on 2022-07-13 |
| 14/09/2214 September 2022 | Appointment of Angela Mcghin as a secretary on 2022-07-13 |
| 14/09/2214 September 2022 | Appointment of Mr John Hugo Rauch as a director on 2022-07-13 |
| 14/09/2214 September 2022 | Termination of appointment of Ashley Patrick Roderick Hough as a director on 2022-07-13 |
| 14/09/2214 September 2022 | Termination of appointment of Jason David Cogley as a director on 2022-07-13 |
| 14/09/2214 September 2022 | Termination of appointment of Daniel Anderson as a director on 2022-07-13 |
| 14/09/2214 September 2022 | Termination of appointment of Karen Lee Dolenec as a director on 2022-07-13 |
| 04/01/224 January 2022 | Resolutions |
| 04/01/224 January 2022 | Resolutions |
| 31/12/2131 December 2021 | Sub-division of shares on 2021-12-15 |
| 22/11/2122 November 2021 | Second filing of a statement of capital following an allotment of shares on 2021-10-28 |
| 09/11/219 November 2021 | Appointment of Mr Ashley Patrick Roderick Hough as a director on 2021-11-05 |
| 09/11/219 November 2021 | Termination of appointment of Ankur Ajmera as a director on 2021-11-05 |
| 01/11/211 November 2021 | Statement of capital following an allotment of shares on 2021-10-28 |
| 27/10/2127 October 2021 | Appointment of Mr Christopher Loughlin as a director on 2021-10-20 |
| 15/07/2115 July 2021 | Incorporation |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company