ELIZABETH XI BAUER PLC

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Company Documents

DateDescription
29/04/2529 April 2025 Full accounts made up to 2024-07-31

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19/12/2419 December 2024 Confirmation statement made on 2024-12-19 with updates

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31/07/2431 July 2024 Annual accounts for year ending 31 Jul 2024

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26/02/2426 February 2024 Balance Sheet

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26/02/2426 February 2024 Re-registration from a private company to a public company

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26/02/2426 February 2024 Resolutions

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26/02/2426 February 2024 Resolutions

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26/02/2426 February 2024 Re-registration of Memorandum and Articles

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26/02/2426 February 2024 Certificate of re-registration from Private to Public Limited Company

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26/02/2426 February 2024 Auditor's report

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26/02/2426 February 2024 Auditor's statement

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23/02/2423 February 2024 Appointment of Mr Richard Eric Farr as a director on 2024-02-01

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16/02/2416 February 2024 Memorandum and Articles of Association

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30/01/2430 January 2024 Full accounts made up to 2023-07-31

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24/01/2424 January 2024 Statement of capital following an allotment of shares on 2024-01-18

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24/01/2424 January 2024 Appointment of Mr Callum Aubrey Welch as a secretary on 2024-01-22

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20/12/2320 December 2023 Confirmation statement made on 2023-12-19 with no updates

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31/07/2331 July 2023 Annual accounts for year ending 31 Jul 2023

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01/02/231 February 2023 Total exemption full accounts made up to 2022-07-31

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21/12/2221 December 2022 Confirmation statement made on 2022-12-19 with updates

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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03/03/223 March 2022 Sub-division of shares on 2022-02-22

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23/12/2123 December 2021 Confirmation statement made on 2021-12-19 with no updates

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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14/04/2114 April 2021 31/07/20 TOTAL EXEMPTION FULL

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04/01/214 January 2021 CONFIRMATION STATEMENT MADE ON 19/12/20, NO UPDATES

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16/11/2016 November 2020 DIRECTOR APPOINTED MR BENEDICT CARTER

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25/08/2025 August 2020 31/07/19 TOTAL EXEMPTION FULL

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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20/12/1920 December 2019 CONFIRMATION STATEMENT MADE ON 19/12/19, WITH UPDATES

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20/12/1920 December 2019 PSC'S CHANGE OF PARTICULARS / CALLUM AUBREY WELCH / 21/10/2019

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20/12/1920 December 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MATTHEW GROCHOWSKI

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28/11/1928 November 2019 APPOINTMENT TERMINATED, DIRECTOR GARNET HARRISON

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28/11/1928 November 2019 DIRECTOR APPOINTED MR MATTHEW GROCHOWSKI

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27/09/1927 September 2019 CONFIRMATION STATEMENT MADE ON 20/09/19, WITH UPDATES

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25/09/1925 September 2019 CONFIRMATION STATEMENT MADE ON 18/09/19, WITH UPDATES

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20/09/1920 September 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CALLUM AUBREY WELCH

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20/09/1920 September 2019 CESSATION OF GARNET HARRISON AS A PSC

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13/09/1913 September 2019 DIRECTOR APPOINTED MR CALLUM AUBREY WELCH

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23/08/1923 August 2019 CONFIRMATION STATEMENT MADE ON 23/07/19, WITH UPDATES

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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16/07/1916 July 2019 APPOINTMENT TERMINATED, DIRECTOR CHUNG CHEUNG

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27/06/1927 June 2019 APPOINTMENT TERMINATED, DIRECTOR PINTO DHIR

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27/06/1927 June 2019 DIRECTOR APPOINTED MR GARNET HARRISON

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27/06/1927 June 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GARNET HARRISON

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27/06/1927 June 2019 CESSATION OF PINTO RAI DHIR AS A PSC

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31/05/1931 May 2019 31/07/18 TOTAL EXEMPTION FULL

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31/07/1831 July 2018 Annual accounts for year ending 31 Jul 2018

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31/07/1831 July 2018 CONFIRMATION STATEMENT MADE ON 23/07/18, NO UPDATES

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23/07/1823 July 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR PINTO RAI DHIR / 23/07/2018

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23/07/1823 July 2018 PSC'S CHANGE OF PARTICULARS / MR PINTO RAI DHIR / 23/07/2018

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23/07/1823 July 2018 DIRECTOR'S CHANGE OF PARTICULARS / DR CHUNG YAN CHEUNG / 23/07/2018

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30/04/1830 April 2018 31/07/17 TOTAL EXEMPTION FULL

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08/08/178 August 2017 CONFIRMATION STATEMENT MADE ON 23/07/17, NO UPDATES

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31/07/1731 July 2017 Annual accounts for year ending 31 Jul 2017

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16/05/1716 May 2017 APPOINTMENT TERMINATED, SECRETARY JORDAN COMPANY SECRETARIES LIMITED

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10/05/1710 May 2017 REGISTERED OFFICE CHANGED ON 10/05/2017 FROM 20-22 BEDFORD ROW LONDON WC1R 4JS UNITED KINGDOM

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25/04/1725 April 2017 31/07/16 TOTAL EXEMPTION FULL

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27/07/1627 July 2016 CONFIRMATION STATEMENT MADE ON 23/07/16, WITH UPDATES

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23/07/1523 July 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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