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ELM CAPITAL HOLDING LIMITED

Company number 10081148

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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)
06 Mar 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 61 pages (61 pages)
06 Mar 2017	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Agreement 21/12/2016	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Agreement 21/12/2016 - link opens in a new window - 4 pages (4 pages)
10 Feb 2017	SH02	Consolidation of shares on 15 September 2016	View PDF Consolidation of shares on 15 September 2016 - link opens in a new window - 6 pages (6 pages)
20 Jan 2017	SH01	Statement of capital following an allotment of shares on 26 September 2016 GBP 10	View PDF Statement of capital following an allotment of shares on 26 September 2016 GBP 10 - link opens in a new window - 3 pages (3 pages)
17 Jan 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 27 pages (27 pages)
17 Jan 2017	RESOLUTIONS	Resolutions RES13 ‐ Issue sha cap 15/09/2016	View PDF Resolutions RES13 ‐ Issue sha cap 15/09/2016 - link opens in a new window - 2 pages (2 pages)
28 Jul 2016	AA01	Current accounting period shortened from 31 March 2017 to 31 December 2016	View PDF Current accounting period shortened from 31 March 2017 to 31 December 2016 - link opens in a new window - 1 page (1 page)
28 Jul 2016	CH03	Secretary's details changed for Samantha Jane Smith on 2 June 2016	View PDF Secretary's details changed for Samantha Jane Smith on 2 June 2016 - link opens in a new window - 1 page (1 page)
23 Mar 2016	NEWINC	Incorporation Statement of capital on 2016-03-23 GBP 10 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2016-03-23 GBP 10 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

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