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BLUE ELEPHANT THAILAND LTD

Company number 12848735

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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)
25 Apr 2024 PSC04 Change of details for Mrs Sunita Vitale as a person with significant control on 25 April 2024
25 Apr 2024 PSC04 Change of details for Mr Jay Vitale as a person with significant control on 8 January 2024
25 Apr 2024 SH01 Statement of capital following an allotment of shares on 8 January 2024
  • GBP 1
27 Mar 2024 PSC01 Notification of Sunita Vitale as a person with significant control on 27 March 2024
22 Mar 2024 AA Accounts for a dormant company made up to 31 August 2023
05 Mar 2024 AD01 Registered office address changed from Unit 403 Milton Keynes Business Centre Linford Wood Milton Keynes MK14 6GD England to Unit 208 Milton Keynes Business Centre Linford Wood Milton Keynes MK14 6GD on 5 March 2024
08 Jan 2024 CERTNM Company name changed vitale fmcg LTD\certificate issued on 08/01/24
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2024-01-08
08 Jan 2024 AP01 Appointment of Mrs Sunita Vitale as a director on 8 January 2024
08 Jan 2024 AD01 Registered office address changed from 58B High Street Stony Stratford Milton Keynes MK11 1AQ England to Unit 403 Milton Keynes Business Centre Linford Wood Milton Keynes MK14 6GD on 8 January 2024
06 Sep 2023 CS01 Confirmation statement made on 30 August 2023 with no updates
04 Jul 2023 AD01 Registered office address changed from 2 Blackhill Drive Wolverton Mill Milton Keynes MK12 5TS England to 58B High Street Stony Stratford Milton Keynes MK11 1AQ on 4 July 2023
09 May 2023 AA Accounts for a dormant company made up to 31 August 2022
02 Feb 2023 CERTNM Company name changed tru for life LTD\certificate issued on 02/02/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-02-01
29 Sep 2022 CS01 Confirmation statement made on 30 August 2022 with updates
02 Dec 2021 AA Accounts for a dormant company made up to 31 August 2021
29 Nov 2021 AD01 Registered office address changed from Unit 402 Milton Keynes Business Centre Hayley Court Linford Wood Milton Keynes MK14 6GD England to 2 Blackhill Drive Wolverton Mill Milton Keynes MK12 5TS on 29 November 2021
14 Sep 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-09-13
13 Sep 2021 CS01 Confirmation statement made on 30 August 2021 with updates
17 Jun 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-06-15
31 Aug 2020 NEWINC Incorporation
Statement of capital on 2020-08-31
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted