Based in Buckingham, Elevate Platform Ltd was founded on 13 May 2010. We do not know the number of employees at the business. The current directors of this organisation are listed as Delaney, Michael Martin, Gould, Matthew Elliott, Kenefick, James John, Hegarty, John, Sir, Morrow, Christopher Hugh Treggiden, Murphy, James Martin, Sosso, Ian Erwin Pierre, Taylor, Mark at Companies House.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
DELANEY, Michael Martin | 13 May 2010 | - | 1 |
GOULD, Matthew Elliott | 19 February 2019 | - | 1 |
KENEFICK, James John | 13 September 2019 | - | 1 |
HEGARTY, John, Sir | 08 October 2013 | 13 December 2016 | 1 |
MORROW, Christopher Hugh Treggiden | 01 May 2012 | 05 December 2018 | 1 |
MURPHY, James Martin | 13 May 2010 | 04 July 2013 | 1 |
SOSSO, Ian Erwin Pierre | 18 July 2014 | 25 January 2019 | 1 |
TAYLOR, Mark | 01 January 2017 | 31 March 2018 | 1 |
Document Type | Date | |
---|---|---|
RESOLUTIONS - N/A | 21 July 2020 | |
SH08 - Notice of name or other designation of class of shares | 21 July 2020 | |
MA - Memorandum and Articles | 21 July 2020 | |
SH01 - Return of Allotment of shares | 23 June 2020 | |
AP01 - Appointment of director | 17 June 2020 | |
AD01 - Change of registered office address | 03 April 2020 | |
TM02 - Termination of appointment of secretary | 16 January 2020 | |
PSC05 - N/A | 08 January 2020 | |
CS01 - N/A | 15 November 2019 | |
RESOLUTIONS - N/A | 26 September 2019 | |
AP01 - Appointment of director | 18 September 2019 | |
AA - Annual Accounts | 22 July 2019 | |
MR04 - N/A | 26 March 2019 | |
RESOLUTIONS - N/A | 11 March 2019 | |
SH01 - Return of Allotment of shares | 05 March 2019 | |
AP01 - Appointment of director | 27 February 2019 | |
TM01 - Termination of appointment of director | 05 February 2019 | |
TM01 - Termination of appointment of director | 01 February 2019 | |
TM01 - Termination of appointment of director | 01 February 2019 | |
CH01 - Change of particulars for director | 23 January 2019 | |
TM01 - Termination of appointment of director | 12 December 2018 | |
CS01 - N/A | 08 November 2018 | |
AA - Annual Accounts | 10 September 2018 | |
CH01 - Change of particulars for director | 09 April 2018 | |
TM01 - Termination of appointment of director | 05 April 2018 | |
TM01 - Termination of appointment of director | 14 February 2018 | |
MR01 - N/A | 14 February 2018 | |
CS01 - N/A | 20 November 2017 | |
AD04 - Change of location of company records to the registered office | 16 November 2017 | |
AA - Annual Accounts | 03 October 2017 | |
PSC02 - N/A | 26 September 2017 | |
PSC09 - N/A | 26 September 2017 | |
SH01 - Return of Allotment of shares | 19 September 2017 | |
RESOLUTIONS - N/A | 27 July 2017 | |
CH01 - Change of particulars for director | 22 May 2017 | |
AP01 - Appointment of director | 25 April 2017 | |
AA01 - Change of accounting reference date | 10 April 2017 | |
AA - Annual Accounts | 03 March 2017 | |
AP04 - Appointment of corporate secretary | 20 February 2017 | |
AP01 - Appointment of director | 04 January 2017 | |
CH01 - Change of particulars for director | 19 December 2016 | |
CH01 - Change of particulars for director | 19 December 2016 | |
CH01 - Change of particulars for director | 19 December 2016 | |
CH01 - Change of particulars for director | 19 December 2016 | |
CH01 - Change of particulars for director | 19 December 2016 | |
CH01 - Change of particulars for director | 19 December 2016 | |
TM01 - Termination of appointment of director | 19 December 2016 | |
CH01 - Change of particulars for director | 07 December 2016 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 07 December 2016 | |
CH01 - Change of particulars for director | 07 December 2016 | |
CH01 - Change of particulars for director | 06 December 2016 | |
CH01 - Change of particulars for director | 06 December 2016 | |
AD01 - Change of registered office address | 06 December 2016 | |
CH01 - Change of particulars for director | 06 December 2016 | |
AD01 - Change of registered office address | 06 December 2016 | |
SH01 - Return of Allotment of shares | 02 December 2016 | |
AD01 - Change of registered office address | 02 December 2016 | |
TM02 - Termination of appointment of secretary | 02 December 2016 | |
CH01 - Change of particulars for director | 08 November 2016 | |
CH01 - Change of particulars for director | 08 November 2016 | |
CH01 - Change of particulars for director | 08 November 2016 | |
CS01 - N/A | 08 November 2016 | |
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 08 November 2016 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 08 November 2016 | |
CH01 - Change of particulars for director | 07 November 2016 | |
CH01 - Change of particulars for director | 07 November 2016 | |
SH01 - Return of Allotment of shares | 07 November 2016 | |
RESOLUTIONS - N/A | 26 October 2016 | |
SH19 - Statement of capital | 26 October 2016 | |
CERT15 - Certificate of registration of order of court and minute on reduction of share capital | 26 October 2016 | |
OC138 - Order of Court | 26 October 2016 | |
MR04 - N/A | 26 October 2016 | |
RESOLUTIONS - N/A | 24 October 2016 | |
RESOLUTIONS - N/A | 24 October 2016 | |
RESOLUTIONS - N/A | 24 October 2016 | |
RESOLUTIONS - N/A | 24 October 2016 | |
RESOLUTIONS - N/A | 24 October 2016 | |
RESOLUTIONS - N/A | 24 October 2016 | |
RESOLUTIONS - N/A | 24 October 2016 | |
RESOLUTIONS - N/A | 24 October 2016 | |
RESOLUTIONS - N/A | 24 October 2016 | |
RESOLUTIONS - N/A | 24 October 2016 | |
MA - Memorandum and Articles | 24 October 2016 | |
RESOLUTIONS - N/A | 21 October 2016 | |
SH08 - Notice of name or other designation of class of shares | 17 October 2016 | |
SH10 - Notice of particulars of variation of rights attached to shares | 17 October 2016 | |
SH10 - Notice of particulars of variation of rights attached to shares | 17 October 2016 | |
SH08 - Notice of name or other designation of class of shares | 14 October 2016 | |
MR01 - N/A | 05 October 2016 | |
AR01 - Annual Return | 15 June 2016 | |
SH03 - Return of purchase of own shares | 07 June 2016 | |
AR01 - Annual Return | 27 May 2016 | |
RESOLUTIONS - N/A | 23 May 2016 | |
SH30 - N/A | 23 May 2016 | |
SH06 - Notice of cancellation of shares | 23 May 2016 | |
AA - Annual Accounts | 02 September 2015 | |
CH01 - Change of particulars for director | 26 August 2015 | |
AR01 - Annual Return | 09 June 2015 | |
AA - Annual Accounts | 27 October 2014 | |
AP01 - Appointment of director | 09 October 2014 | |
AP01 - Appointment of director | 14 August 2014 | |
AR01 - Annual Return | 02 June 2014 | |
AP01 - Appointment of director | 04 February 2014 | |
SH03 - Return of purchase of own shares | 21 January 2014 | |
RESOLUTIONS - N/A | 13 January 2014 | |
SH06 - Notice of cancellation of shares | 13 January 2014 | |
SH30 - N/A | 13 January 2014 | |
AA - Annual Accounts | 11 November 2013 | |
AAMD - Amended Accounts | 01 October 2013 | |
TM01 - Termination of appointment of director | 04 July 2013 | |
AR01 - Annual Return | 26 June 2013 | |
RESOLUTIONS - N/A | 12 March 2013 | |
SH01 - Return of Allotment of shares | 12 March 2013 | |
AP01 - Appointment of director | 12 March 2013 | |
AA - Annual Accounts | 28 February 2013 | |
SH08 - Notice of name or other designation of class of shares | 04 February 2013 | |
RESOLUTIONS - N/A | 21 January 2013 | |
RESOLUTIONS - N/A | 14 January 2013 | |
AR01 - Annual Return | 17 July 2012 | |
RESOLUTIONS - N/A | 16 July 2012 | |
SH08 - Notice of name or other designation of class of shares | 16 July 2012 | |
SH01 - Return of Allotment of shares | 10 July 2012 | |
AP01 - Appointment of director | 08 June 2012 | |
RESOLUTIONS - N/A | 14 May 2012 | |
CH01 - Change of particulars for director | 20 April 2012 | |
CH01 - Change of particulars for director | 19 April 2012 | |
AA - Annual Accounts | 07 February 2012 | |
AR01 - Annual Return | 22 June 2011 | |
NEWINC - New incorporation documents | 13 May 2010 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 03 February 2018 | Fully Satisfied |
N/A |
A registered charge | 05 October 2016 | Fully Satisfied |
N/A |