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ELLIOTT BAXTER HOLDINGS LIMITED

Company number 11868858

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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)
15 Mar 2024	MR04	Satisfaction of charge 118688580001 in full	View PDF Satisfaction of charge 118688580001 in full - link opens in a new window - 1 page (1 page)
07 Mar 2024	CS01	Confirmation statement made on 7 March 2024 with updates	View PDF Confirmation statement made on 7 March 2024 with updates - link opens in a new window - 4 pages (4 pages)
20 Feb 2024	MR01	Registration of charge 118688580002, created on 19 February 2024	View PDF Registration of charge 118688580002, created on 19 February 2024 - link opens in a new window - 16 pages (16 pages)
10 Jan 2024	SH02	Statement of capital on 15 November 2023 GBP 8,796,414	View PDF Statement of capital on 15 November 2023 GBP 8,796,414 - link opens in a new window - 6 pages (6 pages)
27 Sep 2023	AA	Group of companies' accounts made up to 31 December 2022	View PDF Group of companies' accounts made up to 31 December 2022 - link opens in a new window - 36 pages (36 pages) Download iXBRL
09 Mar 2023	CS01	Confirmation statement made on 7 March 2023 with no updates	View PDF Confirmation statement made on 7 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2022	AA	Group of companies' accounts made up to 31 December 2021	View PDF Group of companies' accounts made up to 31 December 2021 - link opens in a new window - 36 pages (36 pages) Download iXBRL
21 Mar 2022	CS01	Confirmation statement made on 7 March 2022 with no updates	View PDF Confirmation statement made on 7 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
28 Sep 2021	AA	Group of companies' accounts made up to 31 December 2020	View PDF Group of companies' accounts made up to 31 December 2020 - link opens in a new window - 37 pages (37 pages) Download iXBRL
07 Apr 2021	CS01	Confirmation statement made on 7 March 2021 with updates	View PDF Confirmation statement made on 7 March 2021 with updates - link opens in a new window - 4 pages (4 pages)
19 Mar 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 15 pages (15 pages)
19 Mar 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 4 pages (4 pages)
12 Mar 2021	SH01	Statement of capital following an allotment of shares on 26 February 2021 GBP 9,796,414	View PDF Statement of capital following an allotment of shares on 26 February 2021 GBP 9,796,414 - link opens in a new window - 3 pages (3 pages)
17 Dec 2020	AA	Group of companies' accounts made up to 31 December 2019	View PDF Group of companies' accounts made up to 31 December 2019 - link opens in a new window - 33 pages (33 pages)
11 Mar 2020	CS01	Confirmation statement made on 7 March 2020 with updates	View PDF Confirmation statement made on 7 March 2020 with updates - link opens in a new window - 4 pages (4 pages)
09 Aug 2019	SH01	Statement of capital following an allotment of shares on 5 July 2019 GBP 1,759	View PDF Statement of capital following an allotment of shares on 5 July 2019 GBP 1,759 - link opens in a new window - 3 pages (3 pages)
01 Aug 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 13 pages (13 pages)
23 Jul 2019	AA01	Current accounting period shortened from 31 March 2020 to 31 December 2019	View PDF Current accounting period shortened from 31 March 2020 to 31 December 2019 - link opens in a new window - 1 page (1 page)
22 Jul 2019	PSC07	Cessation of Matthew James Elliott as a person with significant control on 5 July 2019	View PDF Cessation of Matthew James Elliott as a person with significant control on 5 July 2019 - link opens in a new window - 1 page (1 page)
22 Jul 2019	PSC01	Notification of Timothy Elliott as a person with significant control on 5 July 2019	View PDF Notification of Timothy Elliott as a person with significant control on 5 July 2019 - link opens in a new window - 2 pages (2 pages)
22 Jul 2019	AP01	Appointment of Mr Timothy Elliott as a director on 3 July 2019	View PDF Appointment of Mr Timothy Elliott as a director on 3 July 2019 - link opens in a new window - 2 pages (2 pages)
02 May 2019	MR01	Registration of charge 118688580001, created on 30 April 2019	View PDF Registration of charge 118688580001, created on 30 April 2019 - link opens in a new window - 32 pages (32 pages)
08 Apr 2019	AP01	Appointment of Mr Andrew David Edwards as a director on 5 April 2019	View PDF Appointment of Mr Andrew David Edwards as a director on 5 April 2019 - link opens in a new window - 2 pages (2 pages)
08 Mar 2019	NEWINC	Incorporation Statement of capital on 2019-03-08 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2019-03-08 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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ELLIOTT BAXTER HOLDINGS LIMITED

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