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ELE INTERNATIONAL INSTRUMENTS LIMITED

Company number 13175049

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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)
08 Apr 2024	AA	Accounts for a small company made up to 31 March 2023	View PDF Accounts for a small company made up to 31 March 2023 - link opens in a new window - 22 pages (22 pages)
25 Mar 2024	CS01	Confirmation statement made on 23 March 2024 with no updates	View PDF Confirmation statement made on 23 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
02 Aug 2023	CH01	Director's details changed for Mr Ankit Ashok Soni on 2 August 2023	View PDF Director's details changed for Mr Ankit Ashok Soni on 2 August 2023 - link opens in a new window - 2 pages (2 pages)
12 May 2023	CS01	Confirmation statement made on 23 March 2023 with updates	View PDF Confirmation statement made on 23 March 2023 with updates - link opens in a new window - 5 pages (5 pages)
22 Feb 2023	RP04SH01	Second filing of a statement of capital following an allotment of shares on 10 February 2023 GBP 251,000	View PDF Second filing of a statement of capital following an allotment of shares on 10 February 2023 GBP 251,000 - link opens in a new window - 4 pages (4 pages)
21 Feb 2023	CH01	Director's details changed for Mr Ankit Ashok Soni on 21 February 2023	View PDF Director's details changed for Mr Ankit Ashok Soni on 21 February 2023 - link opens in a new window - 2 pages (2 pages)
30 Nov 2022	AA	Accounts for a small company made up to 31 March 2022	View PDF Accounts for a small company made up to 31 March 2022 - link opens in a new window - 14 pages (14 pages)
19 Oct 2022	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
13 Oct 2022	SH01	Statement of capital following an allotment of shares on 5 September 2022 GBP 251,000 ANNOTATION Clarification a second filed SH01 was registered on 22/02/2023.	View PDF Statement of capital following an allotment of shares on 5 September 2022 GBP 251,000 ANNOTATION Clarification a second filed SH01 was registered on 22/02/2023. - link opens in a new window - 4 pages (4 pages)
27 Jun 2022	AD01	Registered office address changed from St George's House 215-219 Chester Road Manchester Greater Manchester M15 4JE England to 6th Floor 2 London Wall Place London EC2Y 5AU on 27 June 2022	View PDF Registered office address changed from St George's House 215-219 Chester Road Manchester Greater Manchester M15 4JE England to 6th Floor 2 London Wall Place London EC2Y 5AU on 27 June 2022 - link opens in a new window - 1 page (1 page)
06 Apr 2022	CS01	Confirmation statement made on 23 March 2022 with no updates	View PDF Confirmation statement made on 23 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
27 Sep 2021	AD01	Registered office address changed from 24 Nicholas Street Chester CH1 2AU United Kingdom to St George's House 215-219 Chester Road Manchester Greater Manchester M15 4JE on 27 September 2021	View PDF Registered office address changed from 24 Nicholas Street Chester CH1 2AU United Kingdom to St George's House 215-219 Chester Road Manchester Greater Manchester M15 4JE on 27 September 2021 - link opens in a new window - 1 page (1 page)
31 Mar 2021	PSC01	Notification of Vaneeta Kapur as a person with significant control on 31 March 2021	View PDF Notification of Vaneeta Kapur as a person with significant control on 31 March 2021 - link opens in a new window - 2 pages (2 pages)
31 Mar 2021	PSC07	Cessation of Pranav Kapur as a person with significant control on 31 March 2021	View PDF Cessation of Pranav Kapur as a person with significant control on 31 March 2021 - link opens in a new window - 1 page (1 page)
23 Mar 2021	AP01	Appointment of Mr Ankit Ashok Soni as a director on 23 March 2021	View PDF Appointment of Mr Ankit Ashok Soni as a director on 23 March 2021 - link opens in a new window - 2 pages (2 pages)
23 Mar 2021	CS01	Confirmation statement made on 23 March 2021 with updates	View PDF Confirmation statement made on 23 March 2021 with updates - link opens in a new window - 3 pages (3 pages)
03 Mar 2021	AA01	Current accounting period extended from 28 February 2022 to 31 March 2022	View PDF Current accounting period extended from 28 February 2022 to 31 March 2022 - link opens in a new window - 1 page (1 page)
02 Feb 2021	NEWINC	Incorporation Statement of capital on 2021-02-02 GBP 1,000 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2021-02-02 GBP 1,000 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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