ELLIPTIC ENTERPRISES LIMITED filing history - Find and update company information

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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 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)
26 Apr 2022	CS01	Confirmation statement made on 22 March 2022 with updates	View PDF Confirmation statement made on 22 March 2022 with updates - link opens in a new window - 11 pages (11 pages)
25 Apr 2022	AP01	Appointment of Richard Seewald as a director on 6 October 2021	View PDF Appointment of Richard Seewald as a director on 6 October 2021 - link opens in a new window - 2 pages (2 pages)
25 Apr 2022	TM01	Termination of appointment of Tomoyuki Nii as a director on 1 October 2021	View PDF Termination of appointment of Tomoyuki Nii as a director on 1 October 2021 - link opens in a new window - 1 page (1 page)
25 Apr 2022	SH01	Statement of capital following an allotment of shares on 6 October 2021 GBP 9.47096	View PDF Statement of capital following an allotment of shares on 6 October 2021 GBP 9.47096 - link opens in a new window - 5 pages (5 pages)
25 Apr 2022	TM01	Termination of appointment of Christopher Scoggins as a director on 1 October 2021	View PDF Termination of appointment of Christopher Scoggins as a director on 1 October 2021 - link opens in a new window - 1 page (1 page)
25 Apr 2022	SH01	Statement of capital following an allotment of shares on 1 October 2021 GBP 7.050878	View PDF Statement of capital following an allotment of shares on 1 October 2021 GBP 7.050878 - link opens in a new window - 5 pages (5 pages)
22 Apr 2022	SH01	Statement of capital following an allotment of shares on 1 October 2021 GBP 7.04392	View PDF Statement of capital following an allotment of shares on 1 October 2021 GBP 7.04392 - link opens in a new window - 5 pages (5 pages)

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