ELLIOT EDINBURGH LIMITED
Company Documents
| Date | Description |
|---|---|
| 02/06/252 June 2025 New | Termination of appointment of Michael David Vrana as a director on 2025-05-16 |
| 02/06/252 June 2025 New | Termination of appointment of Rachana Gautam Vashi as a director on 2025-05-16 |
| 02/06/252 June 2025 New | Second filing for the appointment of Donatella Fanti as a director |
| 30/05/2530 May 2025 New | Appointment of Ms Donatella Fanti as a director on 2025-05-30 |
| 02/05/252 May 2025 | Full accounts made up to 2024-09-30 |
| 07/03/257 March 2025 | Confirmation statement made on 2025-02-23 with updates |
| 17/02/2517 February 2025 | Satisfaction of charge 094580000008 in full |
| 17/02/2517 February 2025 | Satisfaction of charge 094580000007 in full |
| 17/02/2517 February 2025 | Satisfaction of charge 094580000006 in full |
| 17/02/2517 February 2025 | Satisfaction of charge 094580000005 in full |
| 17/02/2517 February 2025 | Satisfaction of charge 094580000004 in full |
| 13/02/2513 February 2025 | Change of details for Capella Uk Bidco 1 Limited as a person with significant control on 2024-07-18 |
| 10/12/2410 December 2024 | Register inspection address has been changed from 52-54 Gracechurch Street London EC3V 0EH England to 10th Floor, 110 Cannon Street London EC4N 6EU |
| 19/07/2419 July 2024 | Registered office address changed from 7th Floor Cottons Centre Cottons Lane London SE1 2QG United Kingdom to Third Floor 2 More London Riverside London SE1 2DB on 2024-07-19 |
| 15/04/2415 April 2024 | Full accounts made up to 2023-09-30 |
| 08/03/248 March 2024 | Confirmation statement made on 2024-02-23 with no updates |
| 11/04/2311 April 2023 | Full accounts made up to 2022-09-30 |
| 10/03/2310 March 2023 | Second filing of Confirmation Statement dated 2023-03-08 |
| 08/03/238 March 2023 | Confirmation statement made on 2023-02-23 with no updates |
| 02/03/232 March 2023 | Appointment of Ms Rachana Gautam Vashi as a director on 2023-02-24 |
| 02/03/232 March 2023 | Termination of appointment of Gemma Nandita Kataky as a director on 2023-02-24 |
| 10/01/2310 January 2023 | Register inspection address has been changed from 12 st. James's Square London SW1Y 4LB England to 52-54 Gracechurch Street London EC3V 0EH |
| 20/05/2220 May 2022 | Confirmation statement made on 2022-02-23 with no updates |
| 10/07/2110 July 2021 | Full accounts made up to 2020-09-30 |
| 25/03/1925 March 2019 | FULL ACCOUNTS MADE UP TO 30/09/18 |
| 05/03/195 March 2019 | CONFIRMATION STATEMENT MADE ON 23/02/19, NO UPDATES |
| 31/08/1831 August 2018 | CURRSHO FROM 31/12/2018 TO 30/09/2018 |
| 06/07/186 July 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 27/02/1827 February 2018 | CONFIRMATION STATEMENT MADE ON 23/02/18, NO UPDATES |
| 06/02/186 February 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TITANIUM UK HOLDCO 1 LIMITED |
| 06/02/186 February 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 06/02/2018 |
| 06/02/186 February 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WELLCOME TRUST INVESTMENTS 1 UNLIMITED |
| 11/01/1811 January 2018 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC REG PSC |
| 10/01/1810 January 2018 | DIRECTOR APPOINTED MR ILIYA WILLIAM BLAZIC |
| 10/01/1810 January 2018 | DIRECTOR APPOINTED MR STEPHEN SUI SANG LEUNG |
| 10/01/1810 January 2018 | DIRECTOR APPOINTED MR DAVID SAMUEL TYMMS |
| 10/01/1810 January 2018 | SAIL ADDRESS CREATED |
| 10/01/1810 January 2018 | REGISTERED OFFICE CHANGED ON 10/01/2018 FROM 35 PARK LANE LONDON W1K 1RB ENGLAND |
| 10/01/1810 January 2018 | APPOINTMENT TERMINATED, DIRECTOR SIMON MCWILLIAMS |
| 10/01/1810 January 2018 | APPOINTMENT TERMINATED, DIRECTOR ADAM WILTON |
| 10/01/1810 January 2018 | APPOINTMENT TERMINATED, DIRECTOR BORIS PIERMONT |
| 09/01/189 January 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 094580000003 |
| 04/01/184 January 2018 | ADOPT ARTICLES 21/12/2017 |
| 27/12/1727 December 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 094580000002 |
| 21/12/1721 December 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 094580000001 |
| 02/08/172 August 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 02/05/172 May 2017 | DIRECTOR APPOINTED MR SIMON PHILLIP MCWILLIAMS |
| 02/05/172 May 2017 | APPOINTMENT TERMINATED, DIRECTOR ROBERT MADDOWS |
| 23/02/1723 February 2017 | CONFIRMATION STATEMENT MADE ON 23/02/17, WITH UPDATES |
| 23/02/1723 February 2017 | 23/02/17 Statement of Capital gbp 100 |
| 01/12/161 December 2016 | APPOINTMENT TERMINATED, DIRECTOR NITIN BHANDARI |
| 01/12/161 December 2016 | DIRECTOR APPOINTED MR ADAM KENNETH WILTON |
| 01/12/161 December 2016 | DIRECTOR APPOINTED MR BORIS PIERMONT |
| 22/06/1622 June 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
| 15/06/1615 June 2016 | APPOINTMENT TERMINATED, DIRECTOR RYAN PARSONS |
| 04/03/164 March 2016 | Annual return made up to 25 February 2016 with full list of shareholders |
| 25/09/1525 September 2015 | DIRECTOR APPOINTED MR ROBERT JAMES MADDOWS |
| 29/04/1529 April 2015 | REGISTERED OFFICE CHANGED ON 29/04/2015 FROM 4TH FLOOR READING BRIDGE HOUSE GEORGE STREET READING BERKSHIRE RG1 8LS ENGLAND |
| 01/04/151 April 2015 | DIRECTOR APPOINTED MR NITIN BHANDARI |
| 01/04/151 April 2015 | APPOINTMENT TERMINATED, DIRECTOR ROBERT MADDOWS |
| 09/03/159 March 2015 | CURRSHO FROM 28/02/2016 TO 31/12/2015 |
| 25/02/1525 February 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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