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ELQ INVESTORS III LTD

Company number 06409661

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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)
20 Feb 2024 SH19 Statement of capital on 20 February 2024
  • USD 15,000,000
20 Feb 2024 SH20 Statement by Directors
20 Feb 2024 CAP-SS Solvency Statement dated 20/02/24
20 Feb 2024 RESOLUTIONS Resolutions
  • RES13 ‐ Reduce share premium 20/02/2024
  • RES06 ‐ Resolution of reduction in issued share capital
17 Nov 2023 TM01 Termination of appointment of Piers Noel Ormiston Curle as a director on 10 November 2023
17 Nov 2023 AP01 Appointment of Mr. Oliver John Bingham as a director on 17 November 2023
26 Jul 2023 AA Full accounts made up to 31 December 2022
20 Jun 2023 AP01 Appointment of Mr Vikram Sethi as a director on 15 June 2023
20 Jun 2023 TM01 Termination of appointment of Iain Alexander Edward Forbes as a director on 15 June 2023
20 Apr 2023 CS01 Confirmation statement made on 20 April 2023 with no updates
07 Nov 2022 AP01 Appointment of Mr Michael Bradford as a director on 4 November 2022
21 Sep 2022 AA Full accounts made up to 31 December 2021
20 Apr 2022 CS01 Confirmation statement made on 20 April 2022 with no updates
14 Apr 2022 TM01 Termination of appointment of Richard Michael Thomas as a director on 30 March 2022
13 Apr 2022 AP01 Appointment of Mr Iain Alexander Edward Forbes as a director on 30 March 2022
20 Oct 2021 SH01 Statement of capital following an allotment of shares on 20 October 2021
  • USD 72,640,846
11 Aug 2021 AA Full accounts made up to 31 December 2020
27 May 2021 SH19 Statement of capital on 27 May 2021
  • USD 72,640,845
07 May 2021 CS01 Confirmation statement made on 6 April 2021 with no updates
23 Apr 2021 SH20 Statement by Directors
23 Apr 2021 CAP-SS Solvency Statement dated 31/03/21
23 Apr 2021 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
29 Oct 2020 TM01 Termination of appointment of William Thomas Gasson as a director on 16 October 2020
11 Aug 2020 AA Full accounts made up to 31 December 2019
27 May 2020 CS01 Confirmation statement made on 2 April 2020 with no updates