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ELITE FUNGI LTD

Company number NI699765

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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)
09 Dec 2025	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
23 Sep 2025	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
26 Apr 2025	CS01	Confirmation statement made on 25 April 2025 with updates	View PDF Confirmation statement made on 25 April 2025 with updates - link opens in a new window - 4 pages (4 pages)
25 Apr 2025	PSC07	Cessation of Tanya Barakat as a person with significant control on 25 April 2025	View PDF Cessation of Tanya Barakat as a person with significant control on 25 April 2025 - link opens in a new window - 1 page (1 page)
25 Apr 2025	AP01	Appointment of Mr Erik Van Gijzen as a director on 25 April 2025	View PDF Appointment of Mr Erik Van Gijzen as a director on 25 April 2025 - link opens in a new window - 2 pages (2 pages)
25 Apr 2025	TM01	Termination of appointment of Tanya Barakat as a director on 25 April 2025	View PDF Termination of appointment of Tanya Barakat as a director on 25 April 2025 - link opens in a new window - 1 page (1 page)
15 Dec 2024	CS01	Confirmation statement made on 15 December 2024 with updates	View PDF Confirmation statement made on 15 December 2024 with updates - link opens in a new window - 5 pages (5 pages)
15 Dec 2024	PSC01	Notification of Stephanus Schreuder as a person with significant control on 9 December 2024	View PDF Notification of Stephanus Schreuder as a person with significant control on 9 December 2024 - link opens in a new window - 2 pages (2 pages)
15 Sep 2024	TM01	Termination of appointment of Daniel Thomas Barnes as a director on 6 September 2024	View PDF Termination of appointment of Daniel Thomas Barnes as a director on 6 September 2024 - link opens in a new window - 1 page (1 page)
09 Sep 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 - 4 pages (4 pages)
17 Jul 2024	PSC07	Cessation of Stephanus Schreuder as a person with significant control on 15 July 2024	View PDF Cessation of Stephanus Schreuder as a person with significant control on 15 July 2024 - link opens in a new window - 1 page (1 page)
17 Jul 2024	PSC07	Cessation of Daniel Thomas Barnes as a person with significant control on 15 July 2024	View PDF Cessation of Daniel Thomas Barnes as a person with significant control on 15 July 2024 - link opens in a new window - 1 page (1 page)
16 Jul 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 15 pages (15 pages)
16 Jul 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 4 pages (4 pages)
15 Jul 2024	SH01	Statement of capital following an allotment of shares on 24 April 2024 GBP 10.64818	View PDF Statement of capital following an allotment of shares on 24 April 2024 GBP 10.64818 - link opens in a new window - 3 pages (3 pages)
15 Jul 2024	SH01	Statement of capital following an allotment of shares on 11 July 2024 GBP 10.64818	View PDF Statement of capital following an allotment of shares on 11 July 2024 GBP 10.64818 - link opens in a new window - 3 pages (3 pages)
21 May 2024	CS01	Confirmation statement made on 21 May 2024 with updates	View PDF Confirmation statement made on 21 May 2024 with updates - link opens in a new window - 4 pages (4 pages)
21 May 2024	SH01	Statement of capital following an allotment of shares on 24 April 2024 GBP 10.64818	View PDF Statement of capital following an allotment of shares on 24 April 2024 GBP 10.64818 - link opens in a new window - 3 pages (3 pages)
30 Apr 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 47 pages (47 pages)
30 Apr 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 4 pages (4 pages)
16 Apr 2024	CS01	Confirmation statement made on 16 April 2024 with updates	View PDF Confirmation statement made on 16 April 2024 with updates - link opens in a new window - 4 pages (4 pages)
16 Apr 2024	SH01	Statement of capital following an allotment of shares on 8 April 2024 GBP 10	View PDF Statement of capital following an allotment of shares on 8 April 2024 GBP 10 - link opens in a new window - 3 pages (3 pages)
11 Apr 2024	SH02	Sub-division of shares on 1 April 2024	View PDF Sub-division of shares on 1 April 2024 - link opens in a new window - 4 pages (4 pages)
10 Apr 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 - 3 pages (3 pages)
10 Apr 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 - 3 pages (3 pages)

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