ELCOIN LTD

Company number 10755607

Date	Type	Description	View / Download
02 Sep 2021	RP04SH01	Second filing of a statement of capital following an allotment of shares on 23 December 2020 GBP 300,000	(5 pages)
01 Sep 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
17 Aug 2021	SH01	Statement of capital following an allotment of shares on 13 August 2021 GBP 300,000	(3 pages)
18 Feb 2021	CS01	Confirmation statement made on 18 February 2021 with updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 02.09.2021.	(5 pages)
04 Jan 2021	PSC04	Change of details for Mr Andrejs Svircenkovs as a person with significant control on 23 December 2020	(2 pages)
30 Dec 2020	PSC04	Change of details for Mr Sergejs Svircenkovs as a person with significant control on 23 December 2020	(2 pages)
30 Dec 2020	SH01	Statement of capital following an allotment of shares on 23 December 2020 GBP 300,000 ANNOTATION Clarification a second filed SH01 was registered on 02.09.2021.	(4 pages)
27 Nov 2020	AA	Total exemption full accounts made up to 31 December 2019	(9 pages) Download iXBRL
27 Jul 2020	TM01	Termination of appointment of Jekaterina Striganova as a director on 27 July 2020	(1 page)
06 May 2020	TM01	Termination of appointment of Aleksejs Pondins as a director on 1 May 2020	(1 page)
27 Feb 2020	CS01	Confirmation statement made on 27 February 2020 with updates	(3 pages)
16 Dec 2019	CH01	Director's details changed for Ms Jekaterina Svircenkova on 3 December 2019	(2 pages)
07 Oct 2019	CS01	Confirmation statement made on 4 October 2019 with updates	(4 pages)
23 Sep 2019	AP01	Appointment of Mr Aleksejs Pondins as a director on 10 September 2019	(2 pages)
29 Aug 2019	AA	Total exemption full accounts made up to 31 December 2018	(8 pages) Download iXBRL
15 Mar 2019	CH01	Director's details changed for Ms Jekaterina Ahmetova on 15 March 2019	(2 pages)
04 Oct 2018	CS01	Confirmation statement made on 4 October 2018 with updates	(4 pages)
28 Sep 2018	SH01	Statement of capital following an allotment of shares on 27 September 2018 GBP 200,000	(3 pages)
11 Sep 2018	AA	Total exemption full accounts made up to 31 December 2017	(6 pages) Download iXBRL
22 Aug 2018	CS01	Confirmation statement made on 22 August 2018 with updates	(3 pages)
22 Aug 2018	TM01	Termination of appointment of Olegs Pilipcovs as a director on 22 August 2018	(1 page)
22 Aug 2018	TM01	Termination of appointment of Aleksejs Pondins as a director on 22 August 2018	(1 page)
13 Jul 2018	AP01	Appointment of Mr Olegs Pilipcovs as a director on 12 July 2018	(2 pages)
13 Jul 2018	AD01	Registered office address changed from 8-10 Grosvenor Gardens London SW1W 0DH England to The Lansdowne Building No 2 Lansdowne Road Croydon CR9 2ER on 13 July 2018	(1 page)
12 Jul 2018	CH01	Director's details changed for Mr Andrejs Svircenkovs on 12 July 2018	(2 pages)