ELITE CASK LIMITED
Company Documents
| Date | Description |
|---|---|
| 29/04/2529 April 2025 | Full accounts made up to 2024-12-31 |
| 20/03/2520 March 2025 | Confirmation statement made on 2025-03-09 with updates |
| 06/01/256 January 2025 | Statement of capital following an allotment of shares on 2024-12-19 |
| 27/09/2427 September 2024 | Satisfaction of charge 123063590002 in full |
| 27/09/2427 September 2024 | Satisfaction of charge 123063590001 in full |
| 20/08/2420 August 2024 | Registration of charge 123063590040, created on 2024-08-12 |
| 20/08/2420 August 2024 | Registration of charge 123063590039, created on 2024-08-12 |
| 19/08/2419 August 2024 | Registration of charge 123063590038, created on 2024-08-12 |
| 13/08/2413 August 2024 | Registration of charge 123063590037, created on 2024-07-30 |
| 09/08/249 August 2024 | Registration of charge 123063590036, created on 2024-07-30 |
| 16/07/2416 July 2024 | Full accounts made up to 2023-12-31 |
| 27/03/2427 March 2024 | Confirmation statement made on 2024-03-09 with no updates |
| 15/07/2315 July 2023 | Full accounts made up to 2022-12-31 |
| 28/06/2328 June 2023 | Second filing for the appointment of Joshua Liang Huat Liaw as a director |
| 28/06/2328 June 2023 | Second filing for the termination of Shaldine Wang as a director |
| 28/06/2328 June 2023 | Second filing for the appointment of Cornhill Secretaries Limited as a secretary |
| 28/06/2328 June 2023 | Second filing for the appointment of Nicholas David Ashmore as a director |
| 26/06/2326 June 2023 | Register inspection address has been changed from C/O Legalinx Limited Churchill House Churchill Way Cardiff CF10 2HH Wales to 5 Market Yard Mews 194-204 Bermondsey Street London SE1 3TQ |
| 19/06/2319 June 2023 | Appointment of Cornhill Secretaries Limited as a secretary on 2023-05-30 |
| 19/06/2319 June 2023 | Termination of appointment of Shaldine Wang as a director on 2023-05-30 |
| 19/06/2319 June 2023 | Appointment of Mr Nicholas David Ashmore as a director on 2023-05-30 |
| 19/06/2319 June 2023 | Appointment of Joshua Liang Huat Liaw as a director on 2023-05-30 |
| 01/06/231 June 2023 | Termination of appointment of Dye & Durham Secretarial Limited as a secretary on 2023-05-26 |
| 01/06/231 June 2023 | Termination of appointment of Dye & Durham Directors Limited as a director on 2023-05-26 |
| 17/03/2317 March 2023 | Confirmation statement made on 2023-03-09 with updates |
| 14/02/2314 February 2023 | Director's details changed for 7Side Nominees Limited on 2023-01-24 |
| 10/02/2310 February 2023 | Secretary's details changed for 7Side Secretarial Limited on 2023-01-16 |
| 03/01/233 January 2023 | Director's details changed for Ms Shaldine Wang on 2023-01-03 |
| 03/01/233 January 2023 | Director's details changed for Ms Shaldine Wang on 2023-01-03 |
| 08/11/228 November 2022 | Registration of charge 123063590035, created on 2022-11-02 |
| 08/11/228 November 2022 | Registration of charge 123063590034, created on 2022-11-02 |
| 07/11/227 November 2022 | Registration of charge 123063590033, created on 2022-11-02 |
| 01/11/221 November 2022 | Registration of charge 123063590032, created on 2022-10-31 |
| 01/02/221 February 2022 | Resolutions |
| 01/02/221 February 2022 | |
| 01/02/221 February 2022 | Statement of capital on 2022-02-01 |
| 01/02/221 February 2022 | Resolutions |
| 01/02/221 February 2022 | |
| 18/11/2118 November 2021 | Register(s) moved to registered inspection location C/O Legalinx Limited Churchill House Churchill Way Cardiff CF10 2HH |
| 17/11/2117 November 2021 | Register inspection address has been changed to C/O Legalinx Limited Churchill House Churchill Way Cardiff CF10 2HH |
| 16/11/2116 November 2021 | Change of details for Elite Kist Limited as a person with significant control on 2021-11-16 |
| 16/11/2116 November 2021 | Registered office address changed from C/O Legalinx Limited 3rd Floor 207 Regent Street London W1B 3HH United Kingdom to 16 Berkeley Street London W1J 8DZ on 2021-11-16 |
| 26/07/2126 July 2021 | Full accounts made up to 2020-12-31 |
| 08/11/198 November 2019 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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