ELEVATIO TOPCO LIMITED
Company number 15305380 · Monitor this company
47 filings
| Date | Filing | |
|---|---|---|
| 11 Sep 2026 | Statement of capital following an allotment of shares on 2026-09-02 · 5 pages | View document |
| 3 Sep 2026 | Group of companies' accounts made up to 2025-12-31 · 38 pages | View document |
| 20 Jul 2026 | Termination of appointment of Benjamin Burgess as a director on 2026-07-17 · 1 page | View document |
| 9 Feb 2026 | Cancellation of shares. Statement of capital on 2025-01-20 · 8 pages | View document |
| 9 Feb 2026 | Purchase of own shares. · 4 pages | View document |
| 9 Feb 2026 | Resolutions · 1 page | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 8 Dec 2025 | Confirmation statement made on 2025-11-22 with updates · 6 pages | View document |
| 1 Dec 2025 | Resolutions · 1 page | View document |
| 1 Dec 2025 | Memorandum and Articles of Association · 49 pages | View document |
| 17 Nov 2025 | Statement of capital following an allotment of shares on 2025-10-31 · 5 pages | View document |
| 5 Nov 2025 | Statement of capital following an allotment of shares on 2025-09-15 · 4 pages | View document |
| 9 Sep 2025 | Group of companies' accounts made up to 2024-12-31 · 37 pages | View document |
| 25 Feb 2025 | Cancellation of shares. Statement of capital on 2025-01-31 · 7 pages | View document |
| 25 Feb 2025 | Purchase of own shares. · 4 pages | View document |
| 21 Feb 2025 | Second filing of a statement of capital following an allotment of shares on 2023-12-13 · 6 pages | View document |
| 19 Feb 2025 | Change of share class name or designation · 2 pages | View document |
| 19 Feb 2025 | Particulars of variation of rights attached to shares · 2 pages | View document |
| 19 Feb 2025 | Sub-division of shares on 2023-12-13 · 6 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 12 Dec 2024 | Appointment of Mr Michael Alan Howard as a director on 2024-12-06 · 2 pages | View document |
| 12 Dec 2024 | Appointment of Ms Claire Helen Conolly as a director on 2024-12-06 · 2 pages | View document |
| 12 Dec 2024 | Termination of appointment of Timothy James Burgess as a director on 2024-12-06 · 1 page | View document |
| 10 Dec 2024 | Confirmation statement made on 2024-11-22 with updates · 5 pages | View document |
| 7 Nov 2024 | Statement of capital following an allotment of shares on 2024-10-31 · 4 pages | View document |
| 7 Nov 2024 | Statement of capital following an allotment of shares on 2024-07-30 · 4 pages | View document |
| 30 Sep 2024 | Group of companies' accounts made up to 2023-12-31 · 33 pages | View document |
| 10 Apr 2024 | Registered office address changed from Oak Drive Lionheart Enterprise Park Alnwick Northumberland NE66 2EU England to C/O William Hackett Lifting Products Limited Oak Drive Lionheart Enterprise Park Alnwick Northumberland NE66 2EU on 2024-04-10 · 1 page | View document |
| 3 Apr 2024 | Termination of appointment of Frederick West as a director on 2024-03-27 · 1 page | View document |
| 3 Apr 2024 | Appointment of Mr Robert Alexander David Lowerson as a director on 2024-03-28 · 2 pages | View document |
| 12 Jan 2024 | Resolutions | View document |
| 12 Jan 2024 | Memorandum and Articles of Association · 48 pages | View document |
| 12 Jan 2024 | Resolutions | View document |
| 12 Jan 2024 | Resolutions | View document |
| 12 Jan 2024 | Resolutions | View document |
| 12 Jan 2024 | Resolutions | View document |
| 12 Jan 2024 | Resolutions · 3 pages | View document |
| 12 Jan 2024 | Statement of capital following an allotment of shares on 2023-12-13 · 10 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 18 Dec 2023 | Appointment of Mr Benjamin Burgess as a director on 2023-12-13 · 2 pages | View document |
| 18 Dec 2023 | Appointment of Mr. Paul Davies as a director on 2023-12-13 · 2 pages | View document |
| 18 Dec 2023 | Appointment of Mr. Joshua Andrew Burgess as a director on 2023-12-13 · 2 pages | View document |
| 18 Dec 2023 | Appointment of Mr. Timothy James Burgess as a director on 2023-12-13 · 2 pages | View document |
| 14 Dec 2023 | Registered office address changed from 41 Bedford Square London WC1B 3HX United Kingdom to Oak Drive Lionheart Enterprise Park Alnwick Northumberland NE66 2EU on 2023-12-14 · 1 page | View document |
| 14 Dec 2023 | Registration of charge 153053800001, created on 2023-12-13 · 21 pages | View document |
| 13 Dec 2023 | Current accounting period shortened from 2024-11-30 to 2023-12-31 · 1 page | View document |
| 23 Nov 2023 | Incorporation · 17 pages | View document |