ELCOIN LTD

Company number 10755607

Date	Type	Description	View / Download
12 Jul 2018	CH01	Director's details changed for Mr Sergejs Svircenkovs on 12 July 2018	(2 pages)
12 Jul 2018	AP01	Appointment of Ms Jekaterina Ahmetova as a director on 12 July 2018	(2 pages)
12 Jul 2018	AP01	Appointment of Mr Aleksejs Pondins as a director on 12 July 2018	(2 pages)
12 Jul 2018	PSC01	Notification of Andrejs Svircenkovs as a person with significant control on 5 May 2017	(2 pages)
04 Jul 2018	TM01	Termination of appointment of Andrejs Svirenckovs as a director on 4 July 2018	(1 page)
27 Jun 2018	AP01	Appointment of Mr Andrejs Svirenckovs as a director on 21 June 2018	(2 pages)
26 Jun 2018	PSC07	Cessation of Andrejs Svircenkovs as a person with significant control on 21 June 2018	(1 page)
26 Jun 2018	AP01	Appointment of Mr Andrejs Svircenkovs as a director on 21 June 2018	(2 pages)
15 Jun 2018	AA01	Previous accounting period shortened from 31 May 2018 to 31 December 2017	(1 page)
17 May 2018	CS01	Confirmation statement made on 4 May 2018 with updates	(5 pages)
17 May 2018	PSC04	Change of details for Andrejs Svircenkovs as a person with significant control on 4 May 2018	(2 pages)
17 May 2018	PSC04	Change of details for Mr Sergejs Svircenkovs as a person with significant control on 4 May 2018	(2 pages)
17 May 2018	CH01	Director's details changed for Mr Sergejs Svircenkovs on 4 May 2018	(2 pages)
09 Oct 2017	PSC07	Cessation of Roy Brian Welch as a person with significant control on 9 October 2017	(1 page)
05 Jun 2017	AD01	Registered office address changed from Office 7 35-37 Ludgate Hill London EC4M 7JN United Kingdom to 8-10 Grosvenor Gardens London Sw1 W0Dh on 5 June 2017	(1 page)
05 Jun 2017	TM01	Termination of appointment of Roy Brian Welch as a director on 5 June 2017	(1 page)
05 May 2017	NEWINC	Incorporation Statement of capital on 2017-05-05 GBP 100	(34 pages)