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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
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
28 Apr 2022 MA Memorandum and Articles of Association
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
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
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
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
26 Apr 2022 CS01 Confirmation statement made on 22 March 2022 with updates
25 Apr 2022 AP01 Appointment of Richard Seewald as a director on 6 October 2021
25 Apr 2022 TM01 Termination of appointment of Tomoyuki Nii as a director on 1 October 2021
25 Apr 2022 SH01 Statement of capital following an allotment of shares on 6 October 2021
  • GBP 9.47096
25 Apr 2022 TM01 Termination of appointment of Christopher Scoggins as a director on 1 October 2021
25 Apr 2022 SH01 Statement of capital following an allotment of shares on 1 October 2021
  • GBP 7.050878
22 Apr 2022 SH01 Statement of capital following an allotment of shares on 1 October 2021
  • GBP 7.04392
21 Apr 2022 AD03 Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT
20 Apr 2022 AD02 Register inspection address has been changed to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT
20 Apr 2022 SH01 Statement of capital following an allotment of shares on 1 October 2021
  • GBP 6.683927
19 Apr 2022 SH01 Statement of capital following an allotment of shares on 1 October 2021
  • GBP 6.68392
13 Apr 2022 SH01 Statement of capital following an allotment of shares on 1 October 2021
  • GBP 6.683919
12 Apr 2022 SH01 Statement of capital following an allotment of shares on 1 October 2021
  • GBP 6.683918
06 Apr 2022 AA Total exemption full accounts made up to 31 March 2021
21 Sep 2021 SH01 Statement of capital following an allotment of shares on 28 May 2021
  • GBP 6.683917
11 May 2021 AP01 Appointment of Christopher Charles Pilling as a director on 1 January 2021
07 May 2021 CS01 Confirmation statement made on 22 March 2021 with updates