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ELIFINTY LTD

Company number 11345938

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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)
04 Feb 2020	AA	Total exemption full accounts made up to 31 May 2019	View PDF Total exemption full accounts made up to 31 May 2019 - link opens in a new window - 9 pages (9 pages) Download iXBRL
16 Dec 2019	AP01	Appointment of Mr Subodh Roche as a director on 16 December 2019	View PDF Appointment of Mr Subodh Roche as a director on 16 December 2019 - link opens in a new window - 2 pages (2 pages)
06 Dec 2019	SH02	Sub-division of shares on 15 June 2019	View PDF Sub-division of shares on 15 June 2019 - link opens in a new window - 4 pages (4 pages)
06 Dec 2019	SH01	Statement of capital following an allotment of shares on 14 October 2019 GBP 1.325754 ANNOTATION Clarification a second filed SH01 was registered on 10/08/2020	View PDF Statement of capital following an allotment of shares on 14 October 2019 GBP 1.325754 ANNOTATION Clarification a second filed SH01 was registered on 10/08/2020 - link opens in a new window - 9 pages (9 pages)
06 Dec 2019	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
27 Jun 2019	SH01	Statement of capital following an allotment of shares on 23 October 2018 GBP 1.09649	View PDF Statement of capital following an allotment of shares on 23 October 2018 GBP 1.09649 - link opens in a new window - 4 pages (4 pages)
18 Jun 2019	RP04PSC01	Second filing for the notification of Maysam Athar Rizvi as a person with significant control	View PDF Second filing for the notification of Maysam Athar Rizvi as a person with significant control - link opens in a new window - 7 pages (7 pages)
18 Jun 2019	RP04SH01	Second filing of a statement of capital following an allotment of shares on 8 October 2018 GBP 1.05263	View PDF Second filing of a statement of capital following an allotment of shares on 8 October 2018 GBP 1.05263 - link opens in a new window - 7 pages (7 pages)
18 Jun 2019	RP04SH01	Second filing of a statement of capital following an allotment of shares on 6 March 2019 GBP 1.11842	View PDF Second filing of a statement of capital following an allotment of shares on 6 March 2019 GBP 1.11842 - link opens in a new window - 7 pages (7 pages)
17 May 2019	CS01	Confirmation statement made on 3 May 2019 with updates	View PDF Confirmation statement made on 3 May 2019 with updates - link opens in a new window - 5 pages (5 pages)
19 Mar 2019	SH01	Statement of capital following an allotment of shares on 1 March 2019 GBP 1.11842 ANNOTATION Clarification a second filed SH01 was registered on 18/06/2019.	View PDF Statement of capital following an allotment of shares on 1 March 2019 GBP 1.11842 ANNOTATION Clarification a second filed SH01 was registered on 18/06/2019. - link opens in a new window - 9 pages (9 pages)
07 Nov 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 18 pages (18 pages)
15 Oct 2018	SH01	Statement of capital following an allotment of shares on 8 October 2018 GBP 1 ANNOTATION Clarification a second filed SH01 was registered on 18/06/2019.	View PDF Statement of capital following an allotment of shares on 8 October 2018 GBP 1 ANNOTATION Clarification a second filed SH01 was registered on 18/06/2019. - link opens in a new window - 4 pages (4 pages)
12 Oct 2018	SH02	Sub-division of shares on 3 October 2018	View PDF Sub-division of shares on 3 October 2018 - link opens in a new window - 7 pages (7 pages)
11 Oct 2018	RESOLUTIONS	Resolutions RES13 ‐ Sub div 03/10/2018	View PDF Resolutions RES13 ‐ Sub div 03/10/2018 - link opens in a new window - 3 pages (3 pages)
02 Aug 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-08-01	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-08-01 - link opens in a new window - 3 pages (3 pages)
01 Aug 2018	PSC07	Cessation of Aelm Ltd as a person with significant control on 1 August 2018	View PDF Cessation of Aelm Ltd as a person with significant control on 1 August 2018 - link opens in a new window - 1 page (1 page)
01 Aug 2018	PSC01	Notification of Maysam Athar Rizvi as a person with significant control on 4 May 2018 ANNOTATION Clarification a second filed PSC01 was registered on 18/06/2019.	View PDF Notification of Maysam Athar Rizvi as a person with significant control on 4 May 2018 ANNOTATION Clarification a second filed PSC01 was registered on 18/06/2019. - link opens in a new window - 3 pages (3 pages)
11 Jul 2018	AD01	Registered office address changed from 45 Moorfields London EC2Y 9AE United Kingdom to Kemp House 152-160 City Road London EC1V 2NX on 11 July 2018	View PDF Registered office address changed from 45 Moorfields London EC2Y 9AE United Kingdom to Kemp House 152-160 City Road London EC1V 2NX on 11 July 2018 - link opens in a new window - 2 pages (2 pages)
04 May 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-05-04 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-05-04 GBP 1 - link opens in a new window - 10 pages (10 pages)

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ELIFINTY LTD

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