ELLIPTIC ENTERPRISES LIMITED filing history - Find and update company information

ELLIPTIC ENTERPRISES LIMITED

Company number 08458210

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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)
05 May 2022	MA	Memorandum and Articles of Association
28 Apr 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
28 Apr 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
28 Apr 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 56 pages (56 pages)
27 Apr 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
27 Apr 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
27 Apr 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
27 Apr 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
26 Apr 2022	CS01	Confirmation statement made on 22 March 2022 with updates	View PDF Confirmation statement made on 22 March 2022 with updates - link opens in a new window - 11 pages (11 pages)
25 Apr 2022	AP01	Appointment of Richard Seewald as a director on 6 October 2021	View PDF Appointment of Richard Seewald as a director on 6 October 2021 - link opens in a new window - 2 pages (2 pages)
25 Apr 2022	TM01	Termination of appointment of Tomoyuki Nii as a director on 1 October 2021	View PDF Termination of appointment of Tomoyuki Nii as a director on 1 October 2021 - link opens in a new window - 1 page (1 page)
25 Apr 2022	SH01	Statement of capital following an allotment of shares on 6 October 2021 GBP 9.47096	View PDF Statement of capital following an allotment of shares on 6 October 2021 GBP 9.47096 - link opens in a new window - 5 pages (5 pages)
25 Apr 2022	TM01	Termination of appointment of Christopher Scoggins as a director on 1 October 2021	View PDF Termination of appointment of Christopher Scoggins as a director on 1 October 2021 - link opens in a new window - 1 page (1 page)
25 Apr 2022	SH01	Statement of capital following an allotment of shares on 1 October 2021 GBP 7.050878	View PDF Statement of capital following an allotment of shares on 1 October 2021 GBP 7.050878 - link opens in a new window - 5 pages (5 pages)
22 Apr 2022	SH01	Statement of capital following an allotment of shares on 1 October 2021 GBP 7.04392	View PDF Statement of capital following an allotment of shares on 1 October 2021 GBP 7.04392 - link opens in a new window - 5 pages (5 pages)
21 Apr 2022	AD03	Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT	View PDF Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT - link opens in a new window - 1 page (1 page)
20 Apr 2022	AD02	Register inspection address has been changed to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT	View PDF Register inspection address has been changed to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT - link opens in a new window - 1 page (1 page)
20 Apr 2022	SH01	Statement of capital following an allotment of shares on 1 October 2021 GBP 6.683927	View PDF Statement of capital following an allotment of shares on 1 October 2021 GBP 6.683927 - link opens in a new window - 5 pages (5 pages)
19 Apr 2022	SH01	Statement of capital following an allotment of shares on 1 October 2021 GBP 6.68392	View PDF Statement of capital following an allotment of shares on 1 October 2021 GBP 6.68392 - link opens in a new window - 5 pages (5 pages)
13 Apr 2022	SH01	Statement of capital following an allotment of shares on 1 October 2021 GBP 6.683919	View PDF Statement of capital following an allotment of shares on 1 October 2021 GBP 6.683919 - link opens in a new window - 5 pages (5 pages)
12 Apr 2022	SH01	Statement of capital following an allotment of shares on 1 October 2021 GBP 6.683918	View PDF Statement of capital following an allotment of shares on 1 October 2021 GBP 6.683918 - link opens in a new window - 5 pages (5 pages)
06 Apr 2022	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 39 pages (39 pages)
21 Sep 2021	SH01	Statement of capital following an allotment of shares on 28 May 2021 GBP 6.683917	View PDF Statement of capital following an allotment of shares on 28 May 2021 GBP 6.683917 - link opens in a new window - 5 pages (5 pages)
11 May 2021	AP01	Appointment of Christopher Charles Pilling as a director on 1 January 2021	View PDF Appointment of Christopher Charles Pilling as a director on 1 January 2021 - link opens in a new window - 2 pages (2 pages)
07 May 2021	CS01	Confirmation statement made on 22 March 2021 with updates	View PDF Confirmation statement made on 22 March 2021 with updates - link opens in a new window - 9 pages (9 pages)

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Filing history for ELLIPTIC ENTERPRISES LIMITED (08458210)

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