ELITE LOGIC LIMITED — Filings & Documents (36)
(C)FNR1 - Notice of Change of Address of Registered Office
2026-07-10 · Address Change
(C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-04-22 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2026-04-22 · Director/Secretary Change
Information sheet re discontinuation of deregistration under S.751
2026-01-23 · Other
(C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-11-14 · Director/Secretary Change
Information sheet re S.751(1)
2025-09-19 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2025-08-21 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-07-04 · Director/Secretary Change
(E)Special Resolution (Dormant Company)
2025-06-13 · Other
(C)FNAR1 - Annual Return
2024-09-23 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-04-03 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-03-27 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-12-19 · Director/Secretary Change
(C)FNR1 - Notice of Change of Address of Registered Office
2023-12-19 · Address Change
(C)FNAR1 - Annual Return
2023-10-17 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-05-25 · Director/Secretary Change
(C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-02-20 · Director/Secretary Change
(C)FNR1 - Notice of Change of Address of Registered Office
2023-02-20 · Address Change
(C)FNAR1 - Annual Return
2022-09-21 · Annual Return
(C)FNAR1 - Annual Return
2021-11-09 · Annual Return
(C)FNR1 - Notice of Change of Address of Registered Office
2021-07-27 · Address Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2021-07-27 · Director/Secretary Change
(C)FNR1 - Notice of Change of Address of Registered Office
2021-03-16 · Address Change
(E)FNAR1 - Annual Return
2020-11-16 · Annual Return
(C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-08-18 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2020-07-21 · Director/Secretary Change
(C)FNAR1 - Annual Return
2019-10-17 · Annual Return
(E)FNSC1 - Return of Allotment
2019-05-27 · Share Related
(C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-05-20 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-04-17 · Director/Secretary Change
(C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-01-22 · Director/Secretary Change
Certificate of Incorporation
2018-09-07 · Incorporation
(E)FNNC1 - Incorporation Form (Company Limited by Shares)
2018-09-07 · Share Related
(E)Articles of Association
2018-09-07 · Memorandum & Articles
(C)Special Resolution (Company Ceasing to be Dormant)
· Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (C)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2026-07-10 | |
| (C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-04-22 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2026-04-22 | |
| Information sheet re discontinuation of deregistration under S.751 | Other | 2026-01-23 | |
| (C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-11-14 | |
| Information sheet re S.751(1) | Other | 2025-09-19 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2025-08-21 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-07-04 | |
| (E)Special Resolution (Dormant Company) | Other | 2025-06-13 | |
| (C)FNAR1 - Annual Return | Annual Return | 2024-09-23 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-04-03 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-03-27 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-12-19 | |
| (C)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2023-12-19 | |
| (C)FNAR1 - Annual Return | Annual Return | 2023-10-17 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-05-25 | |
| (C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-02-20 | |
| (C)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2023-02-20 | |
| (C)FNAR1 - Annual Return | Annual Return | 2022-09-21 | |
| (C)FNAR1 - Annual Return | Annual Return | 2021-11-09 | |
| (C)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-07-27 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2021-07-27 | |
| (C)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-03-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-11-16 | |
| (C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-08-18 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2020-07-21 | |
| (C)FNAR1 - Annual Return | Annual Return | 2019-10-17 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2019-05-27 | |
| (C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-05-20 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-04-17 | |
| (C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-01-22 | |
| Certificate of Incorporation | Incorporation | 2018-09-07 | |
| (E)FNNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2018-09-07 | |
| (E)Articles of Association | Memorandum & Articles | 2018-09-07 | |
| (C)Special Resolution (Company Ceasing to be Dormant) | Other |
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