ELITE TOPCO LIMITED

Company number 11380185

Date	Type	Description	View / Download
14 Nov 2023	AA	Group of companies' accounts made up to 31 March 2023	(41 pages)
06 Jun 2023	TM01	Termination of appointment of Neville Hale as a director on 1 June 2023	(1 page)
24 May 2023	CS01	Confirmation statement made on 24 May 2023 with updates	(5 pages)
24 May 2023	AP01	Appointment of Stefan Smith as a director on 24 May 2023	(2 pages)
12 May 2023	TM01	Termination of appointment of Simon Doherty as a director on 24 June 2022	(1 page)
21 Dec 2022	AA	Group of companies' accounts made up to 31 March 2022	(41 pages)
24 May 2022	CS01	Confirmation statement made on 24 May 2022 with no updates	(3 pages)
17 Dec 2021	AA	Group of companies' accounts made up to 31 March 2021	(42 pages)
20 Sep 2021	CH01	Director's details changed for Mr Ross Arthur Finegan on 20 September 2021	(2 pages)
27 May 2021	RP04CS01	Second filing of Confirmation Statement dated 24 May 2021	(4 pages)
24 May 2021	CS01	Confirmation statement made on 24 May 2021 with no updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 27/05/2021	(4 pages)
18 Mar 2021	AD01	Registered office address changed from Cannon Place 78 Cannon Street London EC4N 6AF England to Connect House 133-137 Alexandra Road Wimbledon London SW19 7JY on 18 March 2021	(1 page)
17 Mar 2021	AA	Group of companies' accounts made up to 31 March 2020	(41 pages)
26 May 2020	CS01	Confirmation statement made on 24 May 2020 with no updates	(3 pages)
30 Mar 2020	AP01	Appointment of Mr Simon Doherty as a director on 27 March 2020	(2 pages)
27 Mar 2020	TM01	Termination of appointment of Andrew Knightley Chetwood as a director on 27 March 2020	(1 page)
30 Dec 2019	AA	Group of companies' accounts made up to 31 March 2019	(39 pages)
07 Jun 2019	CS01	24/05/19 Statement of Capital gbp 2079.9205	(6 pages)
16 Nov 2018	SH01	Statement of capital following an allotment of shares on 2 November 2018 GBP 2,079.9205	(64 pages)
30 Jul 2018	SH01	Statement of capital following an allotment of shares on 27 June 2018 GBP 1,940.3705	(53 pages)
18 Jul 2018	MR01	Registration of charge 113801850002, created on 27 June 2018	(45 pages)
13 Jul 2018	SH02	Sub-division of shares on 27 June 2018	(6 pages)
13 Jul 2018	SH10	Particulars of variation of rights attached to shares	(2 pages)
13 Jul 2018	SH08	Change of share class name or designation	(2 pages)
12 Jul 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Subdivision 27/06/2018 RES01 ‐ Resolution of adoption of Articles of Association	(41 pages)