ELLIPTIC ENTERPRISES LIMITED

Company number 08458210

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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)
11 May 2021	AP01	Appointment of Christopher Charles Pilling as a director on 1 January 2021	(2 pages)
07 May 2021	CS01	Confirmation statement made on 22 March 2021 with updates	(9 pages)
07 May 2021	SH01	Statement of capital following an allotment of shares on 26 February 2021 GBP 6.682164	(5 pages)
17 Apr 2021	AA	Total exemption full accounts made up to 31 March 2020	(12 pages)
17 Dec 2020	SH01	Statement of capital following an allotment of shares on 17 November 2020 GBP 6.640985	(5 pages)
16 Oct 2020	PSC08	Notification of a person with significant control statement	(2 pages)
16 Oct 2020	PSC07	Cessation of Octopus Titan Vct Plc as a person with significant control on 22 December 2017	(1 page)
30 Jul 2020	SH08	Change of share class name or designation	(1 page)
30 Jul 2020	SH08	Change of share class name or designation	(1 page)
30 Jul 2020	RP04SH01	Second filing of a statement of capital following an allotment of shares on 12 December 2019 GBP 6.612026	(15 pages)
30 Jul 2020	SH10	Particulars of variation of rights attached to shares	(1 page)
30 Jul 2020	SH10	Particulars of variation of rights attached to shares	(1 page)
27 Jul 2020	TM01	Termination of appointment of Thomas Robinson as a director on 7 April 2020	(1 page)
27 Jul 2020	AP01	Appointment of Simone Devika Maini as a director on 7 April 2020	(2 pages)
27 Jul 2020	TM01	Termination of appointment of Walter German Kortschak as a director on 7 April 2020	(1 page)
24 Jul 2020	SH01	Statement of capital following an allotment of shares on 13 July 2020 GBP 6.634512	(5 pages)
08 Apr 2020	CS01	Confirmation statement made on 22 March 2020 with updates	(9 pages)
20 Jan 2020	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(65 pages)
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.	(6 pages)
06 Jan 2020	AA	Total exemption full accounts made up to 31 March 2019	(13 pages)
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	(59 pages)
06 Sep 2019	SH01	Statement of capital following an allotment of shares on 22 August 2019 GBP 4.375633	(5 pages)
06 Sep 2019	SH01	Statement of capital following an allotment of shares on 22 August 2019 GBP 5.356385	(5 pages)
06 Sep 2019	SH01	Statement of capital following an allotment of shares on 22 August 2019 GBP 5.057817	(5 pages)
05 Sep 2019	SH01	Statement of capital following an allotment of shares on 22 August 2019 GBP 4.375631	(5 pages)