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)
10 May 2012 SH01 Statement of capital following an allotment of shares on 2 May 2012
  • GBP 1
  • EUR 1,700,410
  • SEK 22,581,436
  • USD 516,222
30 Apr 2012 AR01 Annual return made up to 31 March 2012 with full list of shareholders
08 Mar 2012 MG01 Particulars of a mortgage or charge / charge no: 3
  • ANNOTATION This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006
31 Jan 2012 SH01 Statement of capital following an allotment of shares on 11 January 2012
  • GBP 1
  • SEK 15,646,604
24 Jan 2012 CC04 Statement of company's objects
24 Jan 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Create ord shares of eur 1.00 each & sek 1.00 each 10/01/2012
06 Oct 2011 MG01 Particulars of a mortgage or charge / charge no: 2
05 Oct 2011 AA Accounts for a dormant company made up to 31 December 2010
05 Oct 2011 MG01 Particulars of a mortgage or charge / charge no: 1
13 Jul 2011 CH01 Director's details changed for Mr Gregory Paul Minson on 1 May 2011
27 Apr 2011 AR01 Annual return made up to 31 March 2011 with full list of shareholders
13 Apr 2011 AP01 Appointment of Tavis Colm Peter Cannell as a director
14 Jul 2010 AA Accounts for a dormant company made up to 31 December 2009
22 Apr 2010 AR01 Annual return made up to 31 March 2010 with full list of shareholders
14 Apr 2010 AP01 Appointment of Mr. Julian Charles Salisbury as a director
14 Apr 2010 AP01 Appointment of Gregory Paul Minson as a director
14 Apr 2010 AP01 Appointment of Tom Walter Maurice Bauwens as a director
07 Apr 2010 TM01 Termination of appointment of Roy Campbell Ii as a director
25 Mar 2010 AP03 Appointment of Clare Charlotte Richards as a secretary
19 Mar 2010 TM01 Termination of appointment of Simon Iliff Mansfield as a director
05 Oct 2009 AA01 Current accounting period extended from 30 November 2009 to 31 December 2009
19 Aug 2009 AA Accounts for a dormant company made up to 30 November 2008
30 Jul 2009 288b Appointment terminated director james ganley
29 May 2009 288b Appointment terminated director nicholas weber
21 May 2009 288b Appointment terminated director michael linse