Advanced company searchLink opens in new window

ELLIPTIC ENTERPRISES LIMITED

Company number 08458210

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)
14 Jan 2024 AA Group of companies' accounts made up to 31 March 2023
08 Jan 2024 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
20 Nov 2023 MR01 Registration of charge 084582100003, created on 14 November 2023
17 Nov 2023 MR01 Registration of charge 084582100001, created on 14 November 2023
17 Nov 2023 MR01 Registration of charge 084582100002, created on 14 November 2023
25 Apr 2023 CS01 Confirmation statement made on 22 March 2023 with updates
06 Apr 2023 SH01 Statement of capital following an allotment of shares on 16 November 2022
  • GBP 9.600509
04 Jan 2023 AA Group of companies' accounts made up to 31 March 2022
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