ELLICOMBE LIMITED

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DateDescription
02/04/252 April 2025 Confirmation statement made on 2025-03-20 with no updates

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20/03/2520 March 2025

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20/03/2520 March 2025 Audit exemption subsidiary accounts made up to 2024-06-30

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20/03/2520 March 2025

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20/03/2520 March 2025

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03/04/243 April 2024

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03/04/243 April 2024 Audit exemption subsidiary accounts made up to 2023-06-30

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03/04/243 April 2024

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03/04/243 April 2024

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02/04/242 April 2024 Confirmation statement made on 2024-03-20 with no updates

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07/09/237 September 2023 Termination of appointment of Laura Gemma Halstead as a director on 2023-08-29

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31/03/2331 March 2023 Confirmation statement made on 2023-03-20 with no updates

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27/03/2327 March 2023

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27/03/2327 March 2023

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27/03/2327 March 2023

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27/03/2327 March 2023 Audit exemption subsidiary accounts made up to 2022-06-30

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29/03/2229 March 2022 Confirmation statement made on 2022-03-20 with no updates

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24/02/2224 February 2022 Director's details changed for Mrs Laura Gemma Halstead on 2022-02-03

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24/11/2124 November 2021 Director's details changed for Harry Peter Manisty on 2021-11-05

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30/03/2030 March 2020 CONFIRMATION STATEMENT MADE ON 20/03/20, NO UPDATES

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16/01/2016 January 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 079844930001

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21/11/1921 November 2019 APPOINTMENT TERMINATED, DIRECTOR SARAH GRANT

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18/11/1918 November 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/19

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18/04/1918 April 2019 DIRECTOR APPOINTED MR THOMAS JAMES ROSSER

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29/03/1929 March 2019 CONFIRMATION STATEMENT MADE ON 20/03/19, WITH UPDATES

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03/01/193 January 2019 CORPORATE SECRETARY APPOINTED OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED

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03/01/193 January 2019 DIRECTOR APPOINTED MR DAVID HASTINGS

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28/12/1828 December 2018 APPOINTMENT TERMINATED, DIRECTOR FILIPPO MALVEZZI CAMPEGGI

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15/11/1815 November 2018 APPOINTMENT TERMINATED, SECRETARY SHARNA LUDLOW

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25/10/1825 October 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/18

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08/09/188 September 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL STEPHEN LATHAM / 07/09/2018

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28/08/1828 August 2018 PSC'S CHANGE OF PARTICULARS / VINERS ENERGY LIMITED / 22/06/2017

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13/08/1813 August 2018 DIRECTOR APPOINTED FILIPPO MALVEZZI CAMPEGGI

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10/08/1810 August 2018 APPOINTMENT TERMINATED, DIRECTOR KATRINA SHENTON

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09/08/189 August 2018 DIRECTOR APPOINTED MR CHRISTOPHER GAYDON

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19/03/1819 March 2018 CONFIRMATION STATEMENT MADE ON 19/03/18, WITH UPDATES

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20/02/1820 February 2018 APPOINTMENT TERMINATED, SECRETARY KAMALIKA BANERJEE

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02/02/182 February 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/17

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26/10/1726 October 2017 SECRETARY APPOINTED KAMALIKA RIA BANERJEE

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03/07/173 July 2017 SECOND FILING OF AR01 WITH A MADE UP DATE OF 09/03/16

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27/06/1727 June 2017 REGISTERED OFFICE CHANGED ON 27/06/2017 FROM SUITE C, THIRD FLOOR 3 HARBOUR EXCHANGE SQUARE CANARY WHARF LONDON E14 9GE UNITED KINGDOM

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22/06/1722 June 2017 SECRETARY APPOINTED SHARNA LUDLOW

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20/04/1720 April 2017 CONFIRMATION STATEMENT MADE ON 09/03/17, WITH UPDATES

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12/04/1712 April 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 079844930002

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20/03/1720 March 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/16

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02/03/172 March 2017 DIRECTOR'S CHANGE OF PARTICULARS / MS KATRINA ANNE SHENTON / 01/03/2017

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11/01/1711 January 2017 DIRECTOR APPOINTED SARAH MARY GRANT

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11/01/1711 January 2017 APPOINTMENT TERMINATED, DIRECTOR JOANNA LEIGH

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11/10/1611 October 2016 APPOINTMENT TERMINATED, SECRETARY SHARNA LUDLOW

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11/10/1611 October 2016 REGISTERED OFFICE CHANGED ON 11/10/2016 FROM 6TH FLOOR 33 HOLBORN LONDON ENGLAND EC1N 2HT

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11/08/1611 August 2016 SECOND FILING OF AR01 WITH A MADE UP DATE OF 09/03/16

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20/06/1620 June 2016 APPOINTMENT TERMINATED, DIRECTOR THOMAS ROSSER

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20/06/1620 June 2016 DIRECTOR APPOINTED MR PAUL STEPHEN LATHAM

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20/06/1620 June 2016 DIRECTOR APPOINTED JOANNA LEIGH

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20/06/1620 June 2016 APPOINTMENT TERMINATED, DIRECTOR GIUSEPPE LA LOGGIA

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20/06/1620 June 2016 DIRECTOR APPOINTED MS KATRINA ANNE SHENTON

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16/06/1616 June 2016 CHANGE PERSON AS DIRECTOR

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01/06/161 June 2016 SECRETARY'S CHANGE OF PARTICULARS / COMPANY SECRETARY SHARNA LUDLOW / 31/05/2016

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24/05/1624 May 2016 SECRETARY APPOINTED COMPANY SECRETARY SHARNA LUDLOW

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19/05/1619 May 2016 APPOINTMENT TERMINATED, SECRETARY KAREN WARD

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04/04/164 April 2016 09/03/16 STATEMENT OF CAPITAL GBP 10.0002

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23/02/1623 February 2016 APPOINTMENT TERMINATED, DIRECTOR MATTHEW SHEPPEE

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23/02/1623 February 2016 DIRECTOR APPOINTED THOMAS ROSSER

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11/01/1611 January 2016 CURREXT FROM 31/12/2015 TO 30/06/2016

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03/11/153 November 2015 REGISTRATION OF A CHARGE / CHARGE CODE 079844930002

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30/10/1530 October 2015 REGISTRATION OF A CHARGE / CHARGE CODE 079844930001

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19/10/1519 October 2015 CONSOLIDATION SUB-DIVISION 17/09/15

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05/10/155 October 2015 ADOPT ARTICLES 17/09/2015

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04/10/154 October 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14

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22/09/1522 September 2015 APPOINTMENT TERMINATED, DIRECTOR OCS SERVICES LIMITED

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22/09/1522 September 2015 DIRECTOR APPOINTED GIUSEPPE LA LOGGIA

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05/08/155 August 2015 COMPANY NAME CHANGED LIGHTSOURCE SPV 63 LIMITED CERTIFICATE ISSUED ON 05/08/15

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28/07/1528 July 2015 DIRECTOR APPOINTED MATTHEW SHEPPEE

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28/07/1528 July 2015 APPOINTMENT TERMINATED, DIRECTOR TIMOTHY ARTHUR

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23/06/1523 June 2015 APPOINTMENT TERMINATED, DIRECTOR GIUSEPPE LA LOGGIA

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23/06/1523 June 2015 APPOINTMENT TERMINATED, DIRECTOR PAUL LATHAM

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23/06/1523 June 2015 CORPORATE DIRECTOR APPOINTED OCS SERVICES LIMITED

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05/05/155 May 2015 APPOINTMENT TERMINATED, SECRETARY NICOLA BOARD

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05/05/155 May 2015 SECRETARY APPOINTED KAREN WARD

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10/04/1510 April 2015 SUB-DIVISION 16/03/15

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10/04/1510 April 2015 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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10/04/1510 April 2015 SHAREHOLDER AGREEMENT / SUBDIVISION 16/03/2015

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10/04/1510 April 2015 16/03/15 STATEMENT OF CAPITAL GBP 10.0002

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30/03/1530 March 2015 Annual return made up to 9 March 2015 with full list of shareholders

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09/01/159 January 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY ARTHUR / 15/12/2014

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07/01/157 January 2015 DIRECTOR'S CHANGE OF PARTICULARS / GIUSEPPE LA LOGGIA / 15/12/2014

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15/12/1415 December 2014 REGISTERED OFFICE CHANGED ON 15/12/2014 FROM, 4TH FLOOR 20, OLD BAILEY, LONDON, EC4M 7AN

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03/10/143 October 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13

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16/04/1416 April 2014 ARTICLES OF ASSOCIATION

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16/04/1416 April 2014 ALTER ARTICLES 03/04/2014

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15/04/1415 April 2014 DIRECTOR APPOINTED GIUSEPPE LA LOGGIA

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10/04/1410 April 2014 Annual return made up to 9 March 2014 with full list of shareholders

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25/03/1425 March 2014 DIRECTOR APPOINTED MR TIMOTHY ARTHUR

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25/03/1425 March 2014 APPOINTMENT TERMINATED, DIRECTOR JAMES LEE

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25/09/1325 September 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12

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13/08/1313 August 2013 APPOINTMENT TERMINATED, SECRETARY TRACEY SPEVACK

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13/08/1313 August 2013 SECRETARY APPOINTED NICOLA BOARD

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24/05/1324 May 2013 REGISTERED OFFICE CHANGED ON 24/05/2013 FROM, 20 OLD BAILEY, LONDON, EC4M 7AN, UNITED KINGDOM

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23/04/1323 April 2013 Annual return made up to 9 March 2013 with full list of shareholders

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09/01/139 January 2013 DIRECTOR APPOINTED MR PAUL STEPHEN LATHAM

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09/01/139 January 2013 APPOINTMENT TERMINATED, DIRECTOR MARK TURNER

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09/01/139 January 2013 PREVSHO FROM 31/03/2013 TO 31/12/2012

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09/01/139 January 2013 SECRETARY APPOINTED TRACEY JANE SPEVACK

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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21/09/1221 September 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ANTHONY LEE / 21/09/2012

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09/03/129 March 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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