Companies House does not verify the accuracy of the information filed(link opens a new window)

ELLIPTIC ENTERPRISES LIMITED

Company number 08458210

Follow this company File for this company

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
17 Dec 2020 SH01 Statement of capital following an allotment of shares on 17 November 2020
  • GBP 6.640985
16 Oct 2020 PSC08 Notification of a person with significant control statement
16 Oct 2020 PSC07 Cessation of Octopus Titan Vct Plc as a person with significant control on 22 December 2017
30 Jul 2020 SH08 Change of share class name or designation
30 Jul 2020 SH08 Change of share class name or designation
30 Jul 2020 RP04SH01 Second filing of a statement of capital following an allotment of shares on 12 December 2019
  • GBP 6.612026
30 Jul 2020 SH10 Particulars of variation of rights attached to shares
30 Jul 2020 SH10 Particulars of variation of rights attached to shares
27 Jul 2020 TM01 Termination of appointment of Thomas Robinson as a director on 7 April 2020
27 Jul 2020 AP01 Appointment of Simone Devika Maini as a director on 7 April 2020
27 Jul 2020 TM01 Termination of appointment of Walter German Kortschak as a director on 7 April 2020
24 Jul 2020 SH01 Statement of capital following an allotment of shares on 13 July 2020
  • GBP 6.634512
08 Apr 2020 CS01 Confirmation statement made on 22 March 2020 with updates
20 Jan 2020 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
17 Jan 2020 SH01 Statement of capital following an allotment of shares on 12 December 2019
  • GBP 6.612026
  • ANNOTATION Clarification a second filed SH01 was registered on 30/07/2020.
06 Jan 2020 AA Total exemption full accounts made up to 31 March 2019
11 Sep 2019 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
06 Sep 2019 SH01 Statement of capital following an allotment of shares on 22 August 2019
  • GBP 4.375633
06 Sep 2019 SH01 Statement of capital following an allotment of shares on 22 August 2019
  • GBP 5.356385
06 Sep 2019 SH01 Statement of capital following an allotment of shares on 22 August 2019
  • GBP 5.057817
05 Sep 2019 SH01 Statement of capital following an allotment of shares on 22 August 2019
  • GBP 4.375631
05 Sep 2019 SH01 Statement of capital following an allotment of shares on 23 August 2019
  • GBP 6.238646
05 Sep 2019 SH01 Statement of capital following an allotment of shares on 22 August 2019
  • GBP 4.375632
04 Sep 2019 AP01 Appointment of Tomoyuki Nii as a director on 22 August 2019
04 Sep 2019 AP01 Appointment of Mr Edward William Anthony Lascelles as a director on 22 August 2019