ELA ACTIVE LIMITED

Company number 07912900

Date	Type	Description	View / Download
05 Jan 2024	CS01	Confirmation statement made on 5 January 2024 with no updates	(3 pages)
19 May 2023	AA	Accounts for a small company made up to 31 August 2022	(9 pages)
20 Jan 2023	AP01	Appointment of Mr Timothy Walker as a director on 19 January 2023	(2 pages)
18 Jan 2023	CS01	Confirmation statement made on 5 January 2023 with no updates	(3 pages)
13 Oct 2022	TM01	Termination of appointment of Martin Paul Rigby as a director on 30 September 2022	(1 page)
25 Jan 2022	AA	Accounts for a small company made up to 31 August 2021	(10 pages)
19 Jan 2022	CS01	Confirmation statement made on 5 January 2022 with no updates	(3 pages)
04 May 2021	MA	Memorandum and Articles of Association	(19 pages)
04 May 2021	RESOLUTIONS	Resolutions RES13 ‐ Company change of name 15/04/2021 RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
26 Apr 2021	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2021-04-15	(2 pages)
26 Apr 2021	CONNOT	Change of name notice	(2 pages)
16 Apr 2021	PSC05	Change of details for Morris Education Trust as a person with significant control on 16 October 2020	(2 pages)
17 Mar 2021	AP01	Appointment of Mary Sanders as a director on 23 February 2021	(2 pages)
17 Mar 2021	AP01	Appointment of Mr David James Warwick as a director on 23 February 2021	(2 pages)
22 Feb 2021	AA	Accounts for a small company made up to 31 August 2020	(10 pages)
18 Jan 2021	CS01	Confirmation statement made on 5 January 2021 with no updates	(3 pages)
17 Aug 2020	TM01	Termination of appointment of Robert Campbell as a director on 17 August 2020	(1 page)
17 Aug 2020	AP01	Appointment of Mr Ryan Anthony Ross Kelsall as a director on 17 August 2020	(2 pages)
22 Jan 2020	AA	Accounts for a small company made up to 31 August 2019	(9 pages)
17 Jan 2020	CS01	Confirmation statement made on 5 January 2020 with no updates	(3 pages)
16 Jan 2020	PSC02	Notification of Morris Education Trust as a person with significant control on 17 January 2017	(2 pages)
16 Jan 2020	PSC09	Withdrawal of a person with significant control statement on 16 January 2020	(2 pages)
26 Feb 2019	AP03	Appointment of Mrs Jenna Louise Bickley as a secretary on 26 February 2019	(2 pages)
25 Feb 2019	TM02	Termination of appointment of Amanda Hartwright as a secretary on 22 February 2019	(1 page)
07 Jan 2019	CS01	Confirmation statement made on 5 January 2019 with no updates	(3 pages)