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)
20 Jan 2020	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 65 pages (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.	View PDF 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. - link opens in a new window - 6 pages (6 pages)
06 Jan 2020	AA	Total exemption full accounts made up to 31 March 2019	View PDF Total exemption full accounts made up to 31 March 2019 - link opens in a new window - 13 pages (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	View PDF 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 - link opens in a new window - 59 pages (59 pages)
06 Sep 2019	SH01	Statement of capital following an allotment of shares on 22 August 2019 GBP 4.375633	View PDF Statement of capital following an allotment of shares on 22 August 2019 GBP 4.375633 - link opens in a new window - 5 pages (5 pages)
06 Sep 2019	SH01	Statement of capital following an allotment of shares on 22 August 2019 GBP 5.356385	View PDF Statement of capital following an allotment of shares on 22 August 2019 GBP 5.356385 - link opens in a new window - 5 pages (5 pages)
06 Sep 2019	SH01	Statement of capital following an allotment of shares on 22 August 2019 GBP 5.057817	View PDF Statement of capital following an allotment of shares on 22 August 2019 GBP 5.057817 - link opens in a new window - 5 pages (5 pages)
05 Sep 2019	SH01	Statement of capital following an allotment of shares on 22 August 2019 GBP 4.375631	View PDF Statement of capital following an allotment of shares on 22 August 2019 GBP 4.375631 - link opens in a new window - 5 pages (5 pages)
05 Sep 2019	SH01	Statement of capital following an allotment of shares on 23 August 2019 GBP 6.238646	View PDF Statement of capital following an allotment of shares on 23 August 2019 GBP 6.238646 - link opens in a new window - 5 pages (5 pages)
05 Sep 2019	SH01	Statement of capital following an allotment of shares on 22 August 2019 GBP 4.375632	View PDF Statement of capital following an allotment of shares on 22 August 2019 GBP 4.375632 - link opens in a new window - 5 pages (5 pages)
04 Sep 2019	AP01	Appointment of Tomoyuki Nii as a director on 22 August 2019	View PDF Appointment of Tomoyuki Nii as a director on 22 August 2019 - link opens in a new window - 2 pages (2 pages)
04 Sep 2019	AP01	Appointment of Mr Edward William Anthony Lascelles as a director on 22 August 2019	View PDF Appointment of Mr Edward William Anthony Lascelles as a director on 22 August 2019 - link opens in a new window - 2 pages (2 pages)
09 Jul 2019	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 6 pages (6 pages)
05 Apr 2019	CS01	Confirmation statement made on 22 March 2019 with updates	View PDF Confirmation statement made on 22 March 2019 with updates - link opens in a new window - 7 pages (7 pages)
19 Feb 2019	AP01	Appointment of Mr Zihao Xu as a director on 18 February 2019	View PDF Appointment of Mr Zihao Xu as a director on 18 February 2019 - link opens in a new window - 2 pages (2 pages)
19 Feb 2019	TM01	Termination of appointment of Eyal Rabinovich as a director on 18 February 2019	View PDF Termination of appointment of Eyal Rabinovich as a director on 18 February 2019 - link opens in a new window - 1 page (1 page)
04 Jan 2019	AA	Total exemption full accounts made up to 31 March 2018	View PDF Total exemption full accounts made up to 31 March 2018 - link opens in a new window - 12 pages (12 pages)
12 Nov 2018	RESOLUTIONS	Resolutions RES13 ‐ Company business 25/10/2018	View PDF Resolutions RES13 ‐ Company business 25/10/2018 - link opens in a new window - 5 pages (5 pages)
05 Nov 2018	SH01	Statement of capital following an allotment of shares on 4 October 2018 GBP 4.37563	View PDF Statement of capital following an allotment of shares on 4 October 2018 GBP 4.37563 - link opens in a new window - 4 pages (4 pages)
03 Aug 2018	AP01	Appointment of Christopher Scoggins as a director on 31 July 2018	View PDF Appointment of Christopher Scoggins as a director on 31 July 2018 - link opens in a new window - 2 pages (2 pages)
10 May 2018	SH01	Statement of capital following an allotment of shares on 9 April 2018 GBP 4.334996 ANNOTATION Clarification This document is an exact duplicate of the SH01 registered on 27/04/2018.	View PDF Statement of capital following an allotment of shares on 9 April 2018 GBP 4.334996 ANNOTATION Clarification This document is an exact duplicate of the SH01 registered on 27/04/2018. - link opens in a new window - 11 pages (11 pages)
27 Apr 2018	SH01	Statement of capital following an allotment of shares on 9 April 2018 GBP 4.334996	View PDF Statement of capital following an allotment of shares on 9 April 2018 GBP 4.334996 - link opens in a new window - 10 pages (10 pages)
06 Apr 2018	SH01	Statement of capital following an allotment of shares on 5 April 2018 GBP 4.201735	View PDF Statement of capital following an allotment of shares on 5 April 2018 GBP 4.201735 - link opens in a new window - 4 pages (4 pages)
05 Apr 2018	CS01	Confirmation statement made on 22 March 2018 with updates	View PDF Confirmation statement made on 22 March 2018 with updates - link opens in a new window - 6 pages (6 pages)
30 Jan 2018	SH01	Statement of capital following an allotment of shares on 22 January 2018 GBP 4.077323	View PDF Statement of capital following an allotment of shares on 22 January 2018 GBP 4.077323 - link opens in a new window - 9 pages (9 pages)

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