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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)
10 Dec 2015 CH01 Director's details changed for Mr James Sullivan Smith on 10 December 2015
10 Dec 2015 CH01 Director's details changed for Dr Thomas Robinson on 10 December 2015
10 Dec 2015 CH01 Director's details changed for Dr Adam Jack Joyce on 10 December 2015
04 Nov 2015 SH08 Change of share class name or designation
04 Nov 2015 MA Memorandum and Articles of Association
04 Nov 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
08 Jul 2015 AA Total exemption small company accounts made up to 31 March 2015
12 May 2015 CH01 Director's details changed for Mr Thomas Robinson on 12 May 2015
12 May 2015 CH01 Director's details changed for Mr Adam Jack Joyce on 12 May 2015
05 May 2015 AR01 Annual return made up to 22 March 2015 with full list of shareholders
Statement of capital on 2015-05-05
  • GBP 2.250614
05 May 2015 CH01 Director's details changed for Mr James Sullivan Smith on 5 May 2015
15 Apr 2015 CH01 Director's details changed for Mr Thomas Robinson on 15 April 2015
15 Apr 2015 CH01 Director's details changed for Dr James Sullivan Smith on 15 April 2015
15 Apr 2015 CH01 Director's details changed for Mr Thomas Robinson on 15 April 2015
15 Apr 2015 CH01 Director's details changed for Mr Adam Jack Joyce on 15 April 2015
22 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
23 Sep 2014 AD01 Registered office address changed from Weston House 5Th Floor 246 High Holborn London WC1V 7EX to 22 Upper Ground London SE1 9PD on 23 September 2014
12 Aug 2014 SH01 Statement of capital following an allotment of shares on 14 July 2014
  • GBP 2.250614
12 Aug 2014 SH02 Sub-division of shares on 14 July 2014
30 Jul 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Share sub division 14/07/2014
  • RES11 ‐ Resolution of removal of pre-emption rights
31 Mar 2014 AR01 Annual return made up to 22 March 2014 with full list of shareholders
26 Mar 2014 SH02 Sub-division of shares on 20 March 2014
26 Mar 2014 SH01 Statement of capital following an allotment of shares on 20 March 2014
  • GBP 1.34
26 Mar 2014 RESOLUTIONS Resolutions
  • RES13 ‐ Shares subdivided 20/03/2014
19 Dec 2013 AD01 Registered office address changed from Sophia House 76-80 City Road London EC1Y 2BJ England on 19 December 2013