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ELUPEG LIMITED

Company number 05336821

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
12 Feb 2024	AA	Micro company accounts made up to 30 June 2023	View PDF Micro company accounts made up to 30 June 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
09 Jan 2024	CS01	Confirmation statement made on 1 January 2024 with no updates	View PDF Confirmation statement made on 1 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
09 Jan 2024	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
09 Jan 2024	PSC07	Cessation of Benjamin Mark Waller as a person with significant control on 22 November 2023	View PDF Cessation of Benjamin Mark Waller as a person with significant control on 22 November 2023 - link opens in a new window - 1 page (1 page)
09 Jan 2024	PSC07	Cessation of Stephen John Harley as a person with significant control on 22 November 2023	View PDF Cessation of Stephen John Harley as a person with significant control on 22 November 2023 - link opens in a new window - 1 page (1 page)
09 Jan 2024	PSC07	Cessation of Alain Baeyens as a person with significant control on 2 January 2023	View PDF Cessation of Alain Baeyens as a person with significant control on 2 January 2023 - link opens in a new window - 1 page (1 page)
21 Nov 2023	PSC01	Notification of Benjamin Mark Waller as a person with significant control on 21 November 2023	View PDF Notification of Benjamin Mark Waller as a person with significant control on 21 November 2023 - link opens in a new window - 2 pages (2 pages)
21 Nov 2023	AP01	Appointment of Benjamin Mark Waller as a director on 21 November 2023	View PDF Appointment of Benjamin Mark Waller as a director on 21 November 2023 - link opens in a new window - 2 pages (2 pages)
21 Nov 2023	PSC04	Change of details for Mr Stephen John Harley as a person with significant control on 21 November 2023	View PDF Change of details for Mr Stephen John Harley as a person with significant control on 21 November 2023 - link opens in a new window - 2 pages (2 pages)
21 Nov 2023	CH01	Director's details changed for Mr Stephen John Harley on 21 November 2023	View PDF Director's details changed for Mr Stephen John Harley on 21 November 2023 - link opens in a new window - 2 pages (2 pages)
07 Mar 2023	AA	Micro company accounts made up to 30 June 2022	View PDF Micro company accounts made up to 30 June 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
08 Jan 2023	CS01	Confirmation statement made on 1 January 2023 with no updates	View PDF Confirmation statement made on 1 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
08 Jan 2023	PSC07	Cessation of Jordi Jove-Farrando as a person with significant control on 9 July 2022	View PDF Cessation of Jordi Jove-Farrando as a person with significant control on 9 July 2022 - link opens in a new window - 1 page (1 page)
08 Jan 2023	TM01	Termination of appointment of Jordi Jove-Farrando as a director on 9 July 2022	View PDF Termination of appointment of Jordi Jove-Farrando as a director on 9 July 2022 - link opens in a new window - 1 page (1 page)
27 Apr 2022	AA	Micro company accounts made up to 30 June 2021	View PDF Micro company accounts made up to 30 June 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
18 Mar 2022	PSC07	Cessation of Alan George Waller as a person with significant control on 17 March 2022	View PDF Cessation of Alan George Waller as a person with significant control on 17 March 2022 - link opens in a new window - 1 page (1 page)
18 Mar 2022	TM01	Termination of appointment of Alan George Waller as a director on 17 March 2022	View PDF Termination of appointment of Alan George Waller as a director on 17 March 2022 - link opens in a new window - 1 page (1 page)
17 Jan 2022	CS01	Confirmation statement made on 1 January 2022 with no updates	View PDF Confirmation statement made on 1 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
17 Jan 2022	PSC07	Cessation of Derek William Bell as a person with significant control on 31 May 2021	View PDF Cessation of Derek William Bell as a person with significant control on 31 May 2021 - link opens in a new window - 1 page (1 page)
17 Jan 2022	TM02	Termination of appointment of Derek William Bell as a secretary on 31 May 2021	View PDF Termination of appointment of Derek William Bell as a secretary on 31 May 2021 - link opens in a new window - 1 page (1 page)
17 Jan 2022	TM01	Termination of appointment of Derek William Bell as a director on 31 May 2021	View PDF Termination of appointment of Derek William Bell as a director on 31 May 2021 - link opens in a new window - 1 page (1 page)
12 Jan 2021	CS01	Confirmation statement made on 1 January 2021 with no updates	View PDF Confirmation statement made on 1 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
24 Sep 2020	AA	Total exemption full accounts made up to 30 June 2020	View PDF Total exemption full accounts made up to 30 June 2020 - link opens in a new window - 13 pages (13 pages) Download iXBRL
03 Aug 2020	PSC07	Cessation of Stephen Rinsler as a person with significant control on 30 June 2020	View PDF Cessation of Stephen Rinsler as a person with significant control on 30 June 2020 - link opens in a new window - 1 page (1 page)
03 Aug 2020	TM01	Termination of appointment of Stephen Rinsler as a director on 30 June 2020	View PDF Termination of appointment of Stephen Rinsler as a director on 30 June 2020 - link opens in a new window - 1 page (1 page)

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ELUPEG LIMITED

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