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Dato Capital United Kingdom

Elliott Group LTD, United Kingdom

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DAVIS FALCON LIMITED
ELLIOTT GROUP LIMITED

Details

Company type Private Limited Company, Active
Company Number 14711410
Universal Entity Code2740-2395-6622-4908
Record last updated Monday, May 8, 2023 7:06:13 AM UTC
Official Address 8 Deacon Close Swanwick Alfreton Derbyshire United Kingdom De551fb
There are 3 companies registered at this street
Postal Code DE551FB
Sector Dormant Company

Charts

Visits

ELLIOTT GROUP LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Apr 28, 2023 Appointment of a man as Director Appointment of a man as Director
Registry Mar 27, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 7, 2023 Appointment of a man as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a man as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights
Registry Feb 8, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Feb 8, 2023 Appointment of a man as Director Appointment of a man as Director
Registry Oct 5, 2022 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Jul 26, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 30, 2022 Appointment of a man as Director Appointment of a man as Director
Registry Apr 14, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 15, 2021 Resignation of one Director (a man) 1472... Resignation of one Director (a man) 1472...
Registry Dec 11, 2020 Appointment of a man as Director and Cfo Appointment of a man as Director and Cfo
Registry Nov 30, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 9, 2020 Appointment of a man as Director Appointment of a man as Director
Registry Oct 25, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 8, 2019 Appointment of a man as Director and Managing Director Appointment of a man as Director and Managing Director
Registry Oct 31, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 15, 2018 Appointment of a man as Director Appointment of a man as Director
Registry Jul 2, 2018 Two appointments: 2 men Two appointments: 2 men
Registry Jun 30, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 1, 2018 Resignation of one Director (a man) 1472... Resignation of one Director (a man) 1472...
Registry May 2, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 29, 2018 Two appointments: 2 men Two appointments: 2 men
Registry Jul 4, 2017 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Apr 18, 2016 Appointment of a man as Director Appointment of a man as Director
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%)
Registry Jul 4, 2014 Annual return Annual return
Financials May 27, 2014 Annual accounts Annual accounts
Registry Mar 18, 2014 Annual return Annual return
Financials Aug 6, 2013 Annual accounts Annual accounts
Registry Mar 20, 2013 Annual return Annual return
Registry Mar 18, 2013 Resignation of one Director Resignation of one Director
Registry Mar 8, 2013 Resignation of one Director 1472... Resignation of one Director 1472...
Registry Jan 3, 2013 Appointment of a man as Director Appointment of a man as Director
Financials Oct 30, 2012 Annual accounts Annual accounts
Registry Oct 26, 2012 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Oct 26, 2012 Particulars of a mortgage or charge 1472... Particulars of a mortgage or charge 1472...
Registry Oct 24, 2012 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Oct 24, 2012 Resignation of one Director Resignation of one Director
Registry Oct 24, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Oct 18, 2012 Appointment of a man as Director 1472... Appointment of a man as Director 1472...
Registry Sep 21, 2012 Second filing with mud for form ar01 Second filing with mud for form ar01
Registry Aug 7, 2012 Resignation of one Secretary Resignation of one Secretary
Registry Aug 6, 2012 Resignation of one Secretary 1472... Resignation of one Secretary 1472...
Registry Mar 29, 2012 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Mar 28, 2012 Appointment of a woman as Director Appointment of a woman as Director
Registry Mar 28, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Mar 21, 2012 Annual return Annual return
Financials Nov 7, 2011 Annual accounts Annual accounts
Registry Oct 6, 2011 Resignation of one Director Resignation of one Director
Registry Mar 2, 2011 Resignation of one Director 1472... Resignation of one Director 1472...
Registry Feb 25, 2011 Annual return Annual return
Financials Jul 13, 2010 Annual accounts Annual accounts
Registry Jun 28, 2010 Statement of directors in respect of the solvency statement made in accordance with section 643 Statement of directors in respect of the solvency statement made in accordance with section 643
Registry Jun 28, 2010 Statement of capital Statement of capital
Registry Jun 28, 2010 Solvency statement Solvency statement
Registry Jun 28, 2010 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Mar 9, 2010 Annual return Annual return
Registry Mar 9, 2010 Change of particulars for director Change of particulars for director
Registry Mar 2, 2010 Resignation of one Director Resignation of one Director
Registry Feb 17, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Feb 17, 2010 Appointment of a man as Director 1472... Appointment of a man as Director 1472...
Registry Feb 2, 2010 Resignation of one Director Resignation of one Director
Financials Jan 30, 2010 Annual accounts Annual accounts
Registry Jan 8, 2010 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jan 8, 2010 Resignation of one Director Resignation of one Director
Registry Jan 8, 2010 Resignation of one Secretary Resignation of one Secretary
Registry Jan 8, 2010 Appointment of a man as Director Appointment of a man as Director
Registry May 12, 2009 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Mar 6, 2009 Annual return Annual return
Registry Dec 31, 2008 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Dec 28, 2008 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Dec 10, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Dec 10, 2008 Resignation of a director Resignation of a director
Registry Dec 10, 2008 Resignation of a director 1472... Resignation of a director 1472...
Registry Dec 10, 2008 Resignation of a director Resignation of a director
Financials Dec 10, 2008 Annual accounts Annual accounts
Registry Nov 5, 2008 Resignation of a director Resignation of a director
Financials Jul 2, 2008 Annual accounts Annual accounts
Registry Apr 3, 2008 Annual return Annual return
Registry Dec 11, 2007 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Dec 10, 2007 Change of accounting reference date Change of accounting reference date
Registry Nov 6, 2007 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Oct 23, 2007 Appointment of a director Appointment of a director
Registry Jun 20, 2007 Resignation of a director Resignation of a director
Registry Jun 16, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Mar 20, 2007 Annual return Annual return
Financials Mar 20, 2007 Annual accounts Annual accounts
Registry Mar 20, 2007 Location of register of members address changed Location of register of members address changed
Registry Oct 18, 2006 Change in situation or address of registered office Change in situation or address of registered office
Registry Oct 3, 2006 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Sep 11, 2006 Appointment of a director Appointment of a director
Registry Sep 11, 2006 Resignation of a director Resignation of a director
Registry Jul 11, 2006 Annual return Annual return
Financials Jun 13, 2006 Annual accounts Annual accounts
Registry Mar 13, 2006 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Feb 10, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Feb 9, 2006 Appointment of a director Appointment of a director
Registry Feb 6, 2006 Declaration in relation to assistance for the acquisition of shares Declaration in relation to assistance for the acquisition of shares
Registry Feb 6, 2006 Financial assistance for the acquisition of shares Financial assistance for the acquisition of shares
Registry Feb 6, 2006 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares Declaration by the directors of a holding company in relation to assistance for the acquisition of shares

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