ELITE DYNAMICS GROUP LIMITED

Company Documents

DateDescription
09/05/259 May 2025 Appointment of Mr Phillip Andrew Norton as a director on 2025-05-02

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11/04/2511 April 2025 Confirmation statement made on 2024-11-27 with updates

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10/04/2510 April 2025 Previous accounting period extended from 2024-11-30 to 2025-03-31

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07/02/257 February 2025 Change of details for Mr Jamaine Anthony Campbell as a person with significant control on 2024-01-31

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27/02/2427 February 2024 Statement of capital following an allotment of shares on 2024-02-13

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27/02/2427 February 2024 Change of details for Mr Jamaine Anthony Campbell as a person with significant control on 2024-01-31

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16/02/2416 February 2024 Change of share class name or designation

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15/02/2415 February 2024 Statement of capital following an allotment of shares on 2024-01-31

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15/02/2415 February 2024 Consolidation of shares on 2024-01-31

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14/02/2414 February 2024 Statement of capital following an allotment of shares on 2024-01-31

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05/02/245 February 2024 Termination of appointment of Nicola Campbell as a director on 2024-01-31

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05/02/245 February 2024 Appointment of Mr Martin Patrick Moran as a director on 2024-01-31

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05/02/245 February 2024 Appointment of Mr Harry Robert James Jones as a director on 2024-01-31

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03/02/243 February 2024 Resolutions

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03/02/243 February 2024 Resolutions

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03/02/243 February 2024 Resolutions

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03/02/243 February 2024 Resolutions

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03/02/243 February 2024 Resolutions

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03/02/243 February 2024 Resolutions

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03/02/243 February 2024 Memorandum and Articles of Association

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01/02/241 February 2024 Statement of capital following an allotment of shares on 2024-01-31

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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

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01/02/241 February 2024 Appointment of Ms Nicola Campbell as a director on 2024-01-31

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28/11/2328 November 2023 Incorporation

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