ELASTICSTAGE LTD
Company Documents
| Date | Description |
|---|---|
| 28/07/2528 July 2025 New | Termination of appointment of Stefan Glaenzer as a director on 2025-07-28 |
| 11/04/2511 April 2025 | Resolutions |
| 11/04/2511 April 2025 | Memorandum and Articles of Association |
| 04/04/254 April 2025 | Appointment of Ms Victoria Van Lennep as a director on 2025-04-04 |
| 04/04/254 April 2025 | Statement of capital following an allotment of shares on 2025-04-04 |
| 04/04/254 April 2025 | Appointment of Mr Stefan Glaenzer as a director on 2025-04-04 |
| 23/12/2423 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 02/07/242 July 2024 | Confirmation statement made on 2024-06-12 with updates |
| 06/04/246 April 2024 | Director's details changed for Mr Steve Rhodes on 2024-04-05 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 19/12/2319 December 2023 | Appointment of Mr Hendric Groth as a director on 2023-12-18 |
| 18/12/2318 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 27/10/2327 October 2023 | Statement of capital following an allotment of shares on 2023-10-18 |
| 02/10/232 October 2023 | Resolutions |
| 02/10/232 October 2023 | Memorandum and Articles of Association |
| 02/10/232 October 2023 | Resolutions |
| 02/10/232 October 2023 | Resolutions |
| 02/10/232 October 2023 | Resolutions |
| 25/09/2325 September 2023 | Statement of capital following an allotment of shares on 2023-07-31 |
| 25/09/2325 September 2023 | Notification of a person with significant control statement |
| 25/09/2325 September 2023 | Cessation of Steve Rhodes as a person with significant control on 2023-07-31 |
| 25/09/2325 September 2023 | Cessation of Werner Freistaetter as a person with significant control on 2023-07-31 |
| 25/09/2325 September 2023 | Termination of appointment of Charles Henry Robertson Grimsdale as a director on 2023-07-31 |
| 12/06/2312 June 2023 | Confirmation statement made on 2023-06-12 with updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 10/03/2310 March 2023 | Director's details changed for Mr Werner Freistaetter on 2022-11-12 |
| 10/03/2310 March 2023 | Memorandum and Articles of Association |
| 10/03/2310 March 2023 | Change of details for Mr Werner Freistaetter as a person with significant control on 2022-11-12 |
| 10/03/2310 March 2023 | Change of details for Mr Werner Freistaetter as a person with significant control on 2023-03-06 |
| 10/03/2310 March 2023 | Resolutions |
| 10/03/2310 March 2023 | Resolutions |
| 10/03/2310 March 2023 | Resolutions |
| 10/03/2310 March 2023 | Resolutions |
| 07/03/237 March 2023 | Statement of capital following an allotment of shares on 2023-03-06 |
| 21/11/2221 November 2022 | Total exemption full accounts made up to 2022-03-31 |
| 27/09/2227 September 2022 | |
| 27/09/2227 September 2022 | |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 02/12/212 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 14/06/2114 June 2021 | Confirmation statement made on 2021-06-13 with no updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 14/01/2114 January 2021 | 31/03/20 TOTAL EXEMPTION FULL |
| 01/07/201 July 2020 | CONFIRMATION STATEMENT MADE ON 13/06/20, WITH UPDATES |
| 01/07/201 July 2020 | PSC'S CHANGE OF PARTICULARS / MR STEVE RHODES / 08/11/2019 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 20/12/1920 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 17/12/1917 December 2019 | DIRECTOR APPOINTED MR CHARLES HENRY ROBERTSON GRIMSDALE |
| 15/12/1915 December 2019 | ADOPT ARTICLES 06/12/2019 |
| 11/12/1911 December 2019 | ADOPT ARTICLES 07/11/2019 |
| 10/12/1910 December 2019 | 07/11/19 STATEMENT OF CAPITAL GBP 130.40573 |
| 16/10/1916 October 2019 | REGISTERED OFFICE CHANGED ON 16/10/2019 FROM 1 MAYBURY GARDENS MAYBURY GARDENS LONDON NW10 2NB ENGLAND |
| 21/06/1921 June 2019 | CONFIRMATION STATEMENT MADE ON 13/06/19, WITH UPDATES |
| 10/05/1910 May 2019 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 10/05/1910 May 2019 | SUB DIV 19/02/2019 |
| 03/05/193 May 2019 | SUB-DIVISION 19/02/19 |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 21/11/1821 November 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 13/06/1813 June 2018 | DIRECTOR APPOINTED MR WERNER FREISTAETTER |
| 13/06/1813 June 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WERNER FREISTAETTER |
| 13/06/1813 June 2018 | CONFIRMATION STATEMENT MADE ON 13/06/18, WITH UPDATES |
| 13/06/1813 June 2018 | PSC'S CHANGE OF PARTICULARS / MR STEVE RHODES / 13/06/2018 |
| 06/06/186 June 2018 | CONFIRMATION STATEMENT MADE ON 25/05/18, NO UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 28/11/1728 November 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 18/07/1718 July 2017 | PREVSHO FROM 31/05/2017 TO 31/03/2017 |
| 02/06/172 June 2017 | CONFIRMATION STATEMENT MADE ON 25/05/17, WITH UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 03/06/163 June 2016 | REGISTERED OFFICE CHANGED ON 03/06/2016 FROM BATTERY STUDIOS 1 MAYBURY GARDENS LONDON NW10 2NB UNITED KINGDOM |
| 26/05/1626 May 2016 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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