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ELCOIN LTD

Company number 10755607

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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)
01 Mar 2024	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 - 1 page (1 page)
26 Feb 2024	SH01	Statement of capital following an allotment of shares on 21 February 2024 GBP 2,037,000	View PDF Statement of capital following an allotment of shares on 21 February 2024 GBP 2,037,000 - link opens in a new window - 5 pages (5 pages)
27 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 - 1 page (1 page)
28 Dec 2023	SH01	Statement of capital following an allotment of shares on 22 December 2023 GBP 1,867,000	View PDF Statement of capital following an allotment of shares on 22 December 2023 GBP 1,867,000 - link opens in a new window - 5 pages (5 pages)
07 Sep 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 11 pages (11 pages) Download iXBRL
06 Jul 2023	CS01	Confirmation statement made on 6 July 2023 with updates	View PDF Confirmation statement made on 6 July 2023 with updates - link opens in a new window - 7 pages (7 pages)
30 Mar 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
24 Mar 2023	SH01	Statement of capital following an allotment of shares on 14 March 2023 GBP 1,780,000	View PDF Statement of capital following an allotment of shares on 14 March 2023 GBP 1,780,000 - link opens in a new window - 5 pages (5 pages)
11 Jan 2023	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 - 1 page (1 page)
29 Dec 2022	SH01	Statement of capital following an allotment of shares on 19 December 2022 GBP 1,630,000	View PDF Statement of capital following an allotment of shares on 19 December 2022 GBP 1,630,000 - link opens in a new window - 4 pages (4 pages)
28 Nov 2022	SH01	Statement of capital following an allotment of shares on 22 November 2022 GBP 830,000	View PDF Statement of capital following an allotment of shares on 22 November 2022 GBP 830,000 - link opens in a new window - 4 pages (4 pages)
23 Sep 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
13 Sep 2022	CS01	Confirmation statement made on 13 September 2022 with updates	View PDF Confirmation statement made on 13 September 2022 with updates - link opens in a new window - 6 pages (6 pages)
13 Sep 2022	SH01	Statement of capital following an allotment of shares on 8 September 2022 GBP 820,000	View PDF Statement of capital following an allotment of shares on 8 September 2022 GBP 820,000 - link opens in a new window - 4 pages (4 pages)
06 Sep 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
30 Jun 2022	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
24 Jun 2022	SH01	Statement of capital following an allotment of shares on 17 June 2022 GBP 710,000	View PDF Statement of capital following an allotment of shares on 17 June 2022 GBP 710,000 - link opens in a new window - 4 pages (4 pages)
03 May 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
26 Apr 2022	CS01	Confirmation statement made on 26 April 2022 with updates	View PDF Confirmation statement made on 26 April 2022 with updates - link opens in a new window - 6 pages (6 pages)
22 Apr 2022	SH01	Statement of capital following an allotment of shares on 11 April 2022 GBP 610,000	View PDF Statement of capital following an allotment of shares on 11 April 2022 GBP 610,000 - link opens in a new window - 4 pages (4 pages)
21 Dec 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
10 Dec 2021	CS01	Confirmation statement made on 10 December 2021 with updates	View PDF Confirmation statement made on 10 December 2021 with updates - link opens in a new window - 4 pages (4 pages)
10 Dec 2021	SH01	Statement of capital following an allotment of shares on 26 November 2021 GBP 490,000	View PDF Statement of capital following an allotment of shares on 26 November 2021 GBP 490,000 - link opens in a new window - 3 pages (3 pages)
20 Sep 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
02 Sep 2021	RP04CS01	Second filing of Confirmation Statement dated 18 February 2021	View PDF Second filing of Confirmation Statement dated 18 February 2021 - link opens in a new window - 5 pages (5 pages)

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ELCOIN LTD

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