ELEVAATE LIMITED
Company number 08900522 · Monitor this company
106 filings
| Date | Filing | |
|---|---|---|
| 12 Apr 2026 | Accounts for a small company made up to 2024-12-31 · 12 pages | View document |
| 28 Mar 2026 | Director's details changed for Mr William Redmond on 2026-01-05 · 2 pages | View document |
| 28 Mar 2026 | Director's details changed for Ms. Queeny Gupta Natarajan on 2026-01-05 · 2 pages | View document |
| 25 Mar 2026 | Confirmation statement made on 2026-03-08 with no updates · 3 pages | View document |
| 21 Mar 2026 | Director's details changed for Ms. Queeny Gupta Natarajan on 2026-01-05 · 2 pages | View document |
| 21 Mar 2026 | Director's details changed for Mr William Redmond on 2026-01-05 · 2 pages | View document |
| 2 Feb 2026 | Registration of charge 089005220008, created on 2026-01-30 · 52 pages | View document |
| 19 Jun 2025 | Accounts for a small company made up to 2023-12-31 · 13 pages | View document |
| 24 Mar 2025 | Change of details for Quotient Technology Limited as a person with significant control on 2024-01-09 · 2 pages | View document |
| 24 Mar 2025 | Confirmation statement made on 2025-03-08 with no updates · 3 pages | View document |
| 28 Sep 2024 | Accounts for a small company made up to 2022-12-31 · 12 pages | View document |
| 5 Aug 2024 | Confirmation statement made on 2024-03-08 with updates · 5 pages | View document |
| 2 Aug 2024 | Director's details changed for Mr William Redmond on 2024-02-01 · 2 pages | View document |
| 25 Jul 2024 | Registered office address changed from Haatch Desks the Avenue Maskew Avenue Peterborough PE1 2AS England to C/O Tmf Group 13th Floor One Angel Court London EC2R 7HJ on 2024-07-25 · 1 page | View document |
| 6 Jun 2024 | Registration of charge 089005220007, created on 2024-06-03 · 54 pages | View document |
| 17 Feb 2024 | Resolutions | View document |
| 17 Feb 2024 | Resolutions · 4 pages | View document |
| 17 Feb 2024 | Memorandum and Articles of Association · 8 pages | View document |
| 2 Feb 2024 | Registration of charge 089005220006, created on 2024-01-31 · 52 pages | View document |
| 4 Jan 2024 | Second filing of Confirmation Statement dated 2023-03-08 · 6 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 21 Dec 2023 | Termination of appointment of Yuneeb Ullah Khan as a director on 2023-12-19 · 1 page | View document |
| 20 Dec 2023 | Appointment of Mr William Redmond as a director on 2023-12-19 · 2 pages | View document |
| 20 Dec 2023 | Appointment of Ms. Queeny Gupta Natarajan as a director on 2023-12-19 · 2 pages | View document |
| 19 Dec 2023 | Termination of appointment of Connie Chen as a director on 2023-12-19 · 1 page | View document |
| 19 Dec 2023 | Termination of appointment of Connie Chen as a secretary on 2023-12-19 · 1 page | View document |
| 28 Sep 2023 | Accounts for a small company made up to 2021-12-31 · 12 pages | View document |
| 7 Sep 2023 | Satisfaction of charge 089005220003 in full · 1 page | View document |
| 7 Sep 2023 | Satisfaction of charge 089005220002 in full · 1 page | View document |
| 6 Sep 2023 | Satisfaction of charge 089005220005 in full · 1 page | View document |
| 6 Sep 2023 | Satisfaction of charge 089005220004 in full · 1 page | View document |
| 22 Jul 2023 | Confirmation statement made on 2023-03-08 with updates · 7 pages | View document |
| 20 Jan 2023 | Particulars of variation of rights attached to shares · 2 pages | View document |
| 20 Jan 2023 | Sub-division of shares on 2023-01-11 · 10 pages | View document |
| 20 Jan 2023 | Change of share class name or designation · 2 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 22 Dec 2022 | Resolutions · 5 pages | View document |
| 22 Dec 2022 | Memorandum and Articles of Association · 8 pages | View document |
| 22 Dec 2022 | Resolutions | View document |
| 16 Dec 2022 | Registration of charge 089005220005, created on 2022-11-30 · 56 pages | View document |
| 15 Dec 2022 | Registration of charge 089005220004, created on 2022-11-30 · 71 pages | View document |
| 1 Dec 2022 | Registration of charge 089005220003, created on 2022-11-30 · 68 pages | View document |
| 1 Dec 2022 | Registration of charge 089005220002, created on 2022-11-30 · 61 pages | View document |
| 31 Oct 2022 | Appointment of Yuneeb Ullah Khan as a director on 2022-10-17 · 2 pages | View document |
| 26 Oct 2022 | Resolutions | View document |
| 26 Oct 2022 | Memorandum and Articles of Association · 7 pages | View document |
| 26 Oct 2022 | Resolutions · 1 page | View document |
| 31 Jan 2022 | Accounts for a small company made up to 2020-12-31 · 9 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 3 Apr 2020 | CONFIRMATION STATEMENT MADE ON 10/03/20, NO UPDATES | View document |
| 23 Mar 2020 | DIRECTOR APPOINTED PAMELA JEAN STRAYER | View document |
| 23 Mar 2020 | APPOINTMENT TERMINATED, DIRECTOR RON FIOR | View document |
| 2 Oct 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 | View document |
| 20 Jun 2019 | REGISTERED OFFICE CHANGED ON 20/06/2019 FROM THE HUB BLACK FRIARS STREET STAMFORD LINCS PE9 2BW | View document |
| 27 Feb 2019 | CONFIRMATION STATEMENT MADE ON 18/02/19, WITH UPDATES | View document |
| 11 Jan 2019 | PREVSHO FROM 28/02/2019 TO 31/12/2018 | View document |
| 12 Nov 2018 | CESSATION OF NOTION CAPITAL 2 LP AS A PSC | View document |
| 12 Nov 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL QUOTIENT TECHNOLOGY LIMITED | View document |
| 12 Nov 2018 | CESSATION OF NOTION NOMINEES UK LIMITED AS A PSC | View document |
| 12 Nov 2018 | CESSATION OF NOTION GP LLP AS A PSC | View document |
| 12 Nov 2018 | CESSATION OF NOTION CAPITAL MANAGERS LLP AS A PSC | View document |
| 12 Nov 2018 | CESSATION OF SCOTT PETER WEAVERS-WRIGHT AS A PSC | View document |
| 7 Nov 2018 | SECRETARY APPOINTED CONNIE CHEN | View document |
| 7 Nov 2018 | DIRECTOR APPOINTED CONNIE CHEN | View document |
| 2 Nov 2018 | 26/10/18 STATEMENT OF CAPITAL GBP 9879.52 | View document |
| 29 Oct 2018 | DIRECTOR APPOINTED RON FIOR | View document |
| 29 Oct 2018 | APPOINTMENT TERMINATED, DIRECTOR FREDERICK SONEYA | View document |
| 29 Oct 2018 | APPOINTMENT TERMINATED, DIRECTOR KENNETH PLATT | View document |
| 29 Oct 2018 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER TOTTMAN | View document |
| 29 Oct 2018 | APPOINTMENT TERMINATED, DIRECTOR SCOTT WEAVERS-WRIGHT | View document |
| 26 Oct 2018 | 28/02/18 TOTAL EXEMPTION FULL | View document |
| 25 Oct 2018 | SECOND FILING OF CONFIRMATION STATEMENT DATED 18/02/2018 | View document |
| 16 Oct 2018 | CESSATION OF FREDERICK JACK SONEYA AS A PSC | View document |
| 29 Jul 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 089005220001 | View document |
| 12 Mar 2018 | 18/02/18 STATEMENT OF CAPITAL GBP 9831.29 | View document |
| 28 Feb 2018 | Annual accounts for the year ending 28 February 2018 | View accounts |
| 11 Jan 2018 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 2 Jan 2018 | APPOINTMENT TERMINATED, DIRECTOR SIMON HARROW | View document |
| 24 Nov 2017 | 28/02/17 TOTAL EXEMPTION FULL | View document |
| 18 Jun 2017 | 27/04/17 STATEMENT OF CAPITAL GBP 9831.29 | View document |
| 24 Mar 2017 | CONFIRMATION STATEMENT MADE ON 18/02/17, WITH UPDATES | View document |
| 28 Feb 2017 | Annual accounts for the year ending 28 February 2017 | View accounts |
| 21 Sep 2016 | Annual accounts, small company total exemption, made up to 29 February 2016 | View document |
| 4 Aug 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 089005220001 | View document |
| 13 May 2016 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 13 May 2016 | 15/04/16 STATEMENT OF CAPITAL GBP 9776.00 | View document |
| 10 May 2016 | ADOPT ARTICLES 12/04/2016 | View document |
| 29 Feb 2016 | Annual return made up to 18 February 2016 with full list of shareholders | View document |
| 11 Jan 2016 | DIRECTOR APPOINTED MR CHRISTOPHER EDWARD TOTTMAN | View document |
| 13 Jul 2015 | 26/06/15 STATEMENT OF CAPITAL GBP 9584.24 | View document |
| 13 Jul 2015 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 25 Jun 2015 | Annual accounts, small company total exemption, made up to 28 February 2015 | View document |
| 23 Jun 2015 | DIRECTOR'S CHANGE OF PARTICULARS / SCOTT PETER WEAVERS-WRIGHT / 05/06/2015 | View document |
| 19 May 2015 | SECOND FILING WITH MUD 18/02/15 FOR FORM AR01 | View document |
| 10 Mar 2015 | Annual return made up to 18 February 2015 with full list of shareholders | View document |
| 26 Jan 2015 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 26 Jan 2015 | REGISTERED OFFICE CHANGED ON 26/01/2015 FROM 4 OFFICE VILLAGE FORDER WAY, HAMPTON PETERBOROUGH CAMBS PE7 8GX UNITED KINGDOM | View document |
| 30 Oct 2014 | DIRECTOR APPOINTED MR KENNETH ROBERT PLATT | View document |
| 30 Sep 2014 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 30 Sep 2014 | 22/09/14 STATEMENT OF CAPITAL GBP 9405.30 | View document |
| 21 Jul 2014 | SUB-DIVISION 08/07/14 | View document |
| 21 Jul 2014 | ADOPT ARTICLES 08/07/2014 | View document |
| 21 Jul 2014 | 08/07/14 STATEMENT OF CAPITAL GBP 9100.00 | View document |
| 17 Jul 2014 | DIRECTOR APPOINTED MR SIMON HARROW | View document |
| 17 Jul 2014 | DIRECTOR APPOINTED MR FREDERICK JACK SONEYA | View document |
| 18 Feb 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |