About

Registered Number: 07252700
Date of Incorporation: 13/05/2010 (13 years and 11 months ago)
Company Status: Active
Registered Address: The Old Rectory, Addington, Buckingham, MK18 2JR,

 

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.

Directors & Company Secretary Timeline

Current Directors and Secretaries

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

Filing History

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

Mortgages & Charges

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

Standard Industrial Classification (SIC)

No SIC found.