ELITE DYNAMICS GROUP LIMITED
Company Documents
Date | Description |
---|---|
09/05/259 May 2025 | Appointment of Mr Phillip Andrew Norton as a director on 2025-05-02 |
11/04/2511 April 2025 | Confirmation statement made on 2024-11-27 with updates |
10/04/2510 April 2025 | Previous accounting period extended from 2024-11-30 to 2025-03-31 |
07/02/257 February 2025 | Change of details for Mr Jamaine Anthony Campbell as a person with significant control on 2024-01-31 |
27/02/2427 February 2024 | Statement of capital following an allotment of shares on 2024-02-13 |
27/02/2427 February 2024 | Change of details for Mr Jamaine Anthony Campbell as a person with significant control on 2024-01-31 |
16/02/2416 February 2024 | Change of share class name or designation |
15/02/2415 February 2024 | Statement of capital following an allotment of shares on 2024-01-31 |
15/02/2415 February 2024 | Consolidation of shares on 2024-01-31 |
14/02/2414 February 2024 | Statement of capital following an allotment of shares on 2024-01-31 |
05/02/245 February 2024 | Termination of appointment of Nicola Campbell as a director on 2024-01-31 |
05/02/245 February 2024 | Appointment of Mr Martin Patrick Moran as a director on 2024-01-31 |
05/02/245 February 2024 | Appointment of Mr Harry Robert James Jones as a director on 2024-01-31 |
03/02/243 February 2024 | Resolutions |
03/02/243 February 2024 | Resolutions |
03/02/243 February 2024 | Resolutions |
03/02/243 February 2024 | Resolutions |
03/02/243 February 2024 | Resolutions |
03/02/243 February 2024 | Resolutions |
03/02/243 February 2024 | Memorandum and Articles of Association |
01/02/241 February 2024 | Statement of capital following an allotment of shares on 2024-01-31 |
01/02/241 February 2024 | Registered office address changed from Archway House Station Road Chester CH1 3DR United Kingdom to 8-10 Hill Street London W1J 5NG on 2024-02-01 |
01/02/241 February 2024 | Appointment of Ms Nicola Campbell as a director on 2024-01-31 |
28/11/2328 November 2023 | Incorporation |
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