ELLIPTIC ENTERPRISES LIMITED

Company number 08458210

Date	Type	Description	View / Download
15 Jan 2018	SH01	Statement of capital following an allotment of shares on 22 December 2017 GBP 4.039745	(9 pages)
12 Jan 2018	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(56 pages)
04 Jan 2018	AP01	Appointment of Mr Walter German Kortschak as a director on 22 December 2017	(2 pages)
03 Jan 2018	TM01	Termination of appointment of Christopher Steed as a director on 22 December 2017	(1 page)
28 Dec 2017	AA	Total exemption full accounts made up to 31 March 2017	(12 pages)
04 Apr 2017	CS01	Confirmation statement made on 22 March 2017 with updates	(7 pages)
04 Apr 2017	AP01	Appointment of Mr Eyal Rabinovich as a director on 24 January 2017	(2 pages)
04 Apr 2017	TM01	Termination of appointment of Rebecca Claire Hunt as a director on 24 January 2017	(1 page)
20 Dec 2016	AA	Total exemption small company accounts made up to 31 March 2016	(4 pages) Download iXBRL
05 Dec 2016	AD01	Registered office address changed from 35-37 35-37 Ludgate Hill Office 7 London EC4M 7JN England to Office 7 35-37 Ludgate Hill London EC4M 7JN on 5 December 2016	(1 page)
25 Nov 2016	AD01	Registered office address changed from PO Box Office 7 35-37 Ludgate Hill London EC4M 7JN England to 35-37 35-37 Ludgate Hill Office 7 London EC4M 7JN on 25 November 2016	(1 page)
23 Nov 2016	AD01	Registered office address changed from 22 Upper Ground London SE1 9PD to PO Box Office 7 35-37 Ludgate Hill London EC4M 7JN on 23 November 2016	(1 page)
13 Jul 2016	MA	Memorandum and Articles of Association	(43 pages)
13 Jul 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(7 pages)
17 May 2016	SH03	Purchase of own shares.	(3 pages)
11 May 2016	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification second filing SH01 for 21/03/2016 to 22/03/2016	(11 pages)
20 Apr 2016	AR01	Annual return made up to 22 March 2016 with full list of shareholders Statement of capital on 2016-04-20 GBP 3.314341	(10 pages)
19 Apr 2016	AP01	Appointment of Christopher Steed as a director on 22 February 2016	(3 pages)
14 Apr 2016	SH01	Statement of capital following an allotment of shares on 21 March 2016 GBP 3.441945 ANNOTATION Clarification a second filed SH01 was registered on 11/05/2016	(11 pages)
12 Apr 2016	SH01	Statement of capital following an allotment of shares on 26 February 2016 GBP 3.387115	(10 pages)
17 Mar 2016	TM01	Termination of appointment of Adam Jack Joyce as a director on 22 February 2016	(2 pages)
17 Mar 2016	AP01	Appointment of Mrs Rebecca Claire Hunt as a director on 22 February 2016	(3 pages)
17 Mar 2016	SH06	Cancellation of shares. Statement of capital on 22 February 2016 GBP 3.259512	(9 pages)
17 Mar 2016	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(9 pages)
17 Mar 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	(53 pages)