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ELLIPTIC ENTERPRISES LIMITED

Company number 08458210

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Confirmation statements / Annual returns Incorporation Officers

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)
11 Apr 2025	CS01	Confirmation statement made on 22 March 2025 with updates	View PDF Confirmation statement made on 22 March 2025 with updates - link opens in a new window - 17 pages (17 pages)
27 Mar 2025	SH01	Statement of capital following an allotment of shares on 18 November 2024 GBP 10.022969	View PDF Statement of capital following an allotment of shares on 18 November 2024 GBP 10.022969 - link opens in a new window - 6 pages (6 pages)
03 Dec 2024	AA	Group of companies' accounts made up to 31 March 2024	View PDF Group of companies' accounts made up to 31 March 2024 - link opens in a new window - 49 pages (49 pages)
20 Nov 2024	SH01	Statement of capital following an allotment of shares on 18 November 2024 GBP 9.890272	View PDF Statement of capital following an allotment of shares on 18 November 2024 GBP 9.890272 - link opens in a new window - 5 pages (5 pages)
18 Nov 2024	CH01	Director's details changed for Simone Devika Maini on 30 September 2020	View PDF Director's details changed for Simone Devika Maini on 30 September 2020 - link opens in a new window - 2 pages (2 pages)
14 Nov 2024	SH01	Statement of capital following an allotment of shares on 2 August 2024 GBP 9.859513	View PDF Statement of capital following an allotment of shares on 2 August 2024 GBP 9.859513 - link opens in a new window - 5 pages (5 pages)
14 Nov 2024	SH01	Statement of capital following an allotment of shares on 15 May 2024 GBP 9.818496	View PDF Statement of capital following an allotment of shares on 15 May 2024 GBP 9.818496 - link opens in a new window - 6 pages (6 pages)
05 Apr 2024	CS01	Confirmation statement made on 22 March 2024 with updates	View PDF Confirmation statement made on 22 March 2024 with updates - link opens in a new window - 13 pages (13 pages)
05 Apr 2024	SH01	Statement of capital following an allotment of shares on 27 July 2023 GBP 9.700509	View PDF Statement of capital following an allotment of shares on 27 July 2023 GBP 9.700509 - link opens in a new window - 5 pages (5 pages)
14 Jan 2024	AA	Group of companies' accounts made up to 31 March 2023	View PDF Group of companies' accounts made up to 31 March 2023 - link opens in a new window - 42 pages (42 pages)
08 Jan 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
20 Nov 2023	MR01	Registration of charge 084582100003, created on 14 November 2023	View PDF Registration of charge 084582100003, created on 14 November 2023 - link opens in a new window - 9 pages (9 pages)
17 Nov 2023	MR01	Registration of charge 084582100001, created on 14 November 2023	View PDF Registration of charge 084582100001, created on 14 November 2023 - link opens in a new window - 40 pages (40 pages)
17 Nov 2023	MR01	Registration of charge 084582100002, created on 14 November 2023	View PDF Registration of charge 084582100002, created on 14 November 2023 - link opens in a new window - 10 pages (10 pages)
25 Apr 2023	CS01	Confirmation statement made on 22 March 2023 with updates	View PDF Confirmation statement made on 22 March 2023 with updates - link opens in a new window - 13 pages (13 pages)
06 Apr 2023	SH01	Statement of capital following an allotment of shares on 16 November 2022 GBP 9.600509	View PDF Statement of capital following an allotment of shares on 16 November 2022 GBP 9.600509 - link opens in a new window - 6 pages (6 pages)
04 Jan 2023	AA	Group of companies' accounts made up to 31 March 2022	View PDF Group of companies' accounts made up to 31 March 2022 - link opens in a new window - 44 pages (44 pages)
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)

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ELLIPTIC ENTERPRISES LIMITED

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