ELSE HOLDING LIMITED

Company Documents

DateDescription
20/01/2520 January 2025 Group of companies' accounts made up to 2023-12-31

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23/10/2423 October 2024 Confirmation statement made on 2024-10-23 with no updates

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29/08/2429 August 2024 Termination of appointment of Heather Margaret Goodhew as a director on 2024-07-01

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05/08/245 August 2024 Appointment of Mr Romain Benjamin Alexandre Loubeyre as a director on 2024-04-19

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01/08/241 August 2024 Termination of appointment of Stuart Robert Davies as a director on 2024-04-19

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01/08/241 August 2024 Appointment of Mrs Sarah Brereton as a director on 2024-04-19

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15/01/2415 January 2024 Memorandum and Articles of Association

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15/01/2415 January 2024 Resolutions

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15/01/2415 January 2024 Resolutions

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15/01/2415 January 2024 Resolutions

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15/01/2415 January 2024 Resolutions

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11/01/2411 January 2024 Group of companies' accounts made up to 2022-12-31

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24/10/2324 October 2023 Confirmation statement made on 2023-10-23 with no updates

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08/01/238 January 2023 Group of companies' accounts made up to 2021-12-31

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23/11/2223 November 2022 Registered office address changed from Suite 1, 3rd Floor 11 - 12 st. James's Square London SW1Y 4LB United Kingdom to Suite 1, 7th Floor 50 Broadway London SW1H 0BL on 2022-11-23

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13/11/2213 November 2022 Confirmation statement made on 2022-10-23 with no updates

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19/11/2119 November 2021 Group of companies' accounts made up to 2020-12-31

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25/10/2125 October 2021 Confirmation statement made on 2021-10-23 with no updates

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23/10/1823 October 2018 CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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