ELSTAT LIMITED

Company number 03106961

Date	Type	Description	View / Download
17 Jun 2019	MR04	Satisfaction of charge 031069610010 in full	(1 page)
03 Apr 2019	PSC01	Notification of Pedro Manuel Jacinto Casanova Guerra as a person with significant control on 20 March 2019	(2 pages)
03 Apr 2019	AP01	Appointment of Mr Pedro Manuel Jacinto Casanova Guerra as a director on 20 March 2019	(2 pages)
03 Apr 2019	TM01	Termination of appointment of Bengt Henrik Olof Olsen as a director on 20 March 2019	(1 page)
03 Apr 2019	TM01	Termination of appointment of Fabrice Bienfait as a director on 20 March 2019	(1 page)
26 Mar 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(43 pages)
26 Mar 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Restriction on authorised share capital dissapplied, company business 15/03/2019	(5 pages)
25 Mar 2019	SH01	Statement of capital following an allotment of shares on 15 March 2019 GBP 12,187,227	(4 pages)
24 Dec 2018	AA	Total exemption full accounts made up to 31 December 2017	(22 pages)
12 Oct 2018	AP01	Appointment of Mr Geoff Morley as a director on 1 October 2018	(2 pages)
11 Oct 2018	CS01	Confirmation statement made on 27 September 2018 with updates	(4 pages)
18 Sep 2018	AA01	Previous accounting period shortened from 1 January 2018 to 31 December 2017	(1 page)
18 Sep 2018	TM01	Termination of appointment of Nicholas Savas Nearchou as a director on 30 July 2018	(1 page)
28 Jun 2018	MR01	Registration of charge 031069610011, created on 27 June 2018	(51 pages)
27 Apr 2018	MR04	Satisfaction of charge 3 in full	(1 page)
27 Apr 2018	MR04	Satisfaction of charge 7 in full	(1 page)
27 Apr 2018	MR04	Satisfaction of charge 4 in full	(2 pages)
27 Apr 2018	MR04	Satisfaction of charge 8 in full	(1 page)
27 Apr 2018	MR04	Satisfaction of charge 031069610009 in full	(1 page)
19 Dec 2017	AA	Total exemption full accounts made up to 1 January 2017	(29 pages)
05 Dec 2017	CS01	Confirmation statement made on 27 September 2017 with updates	(7 pages)
30 Nov 2017	TM01	Termination of appointment of Brian Leslie Amey as a director on 30 November 2017	(1 page)
30 Sep 2017	AA01	Previous accounting period extended from 31 December 2016 to 1 January 2017	(1 page)
29 Sep 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(45 pages)
25 Jan 2017	SH01	Statement of capital following an allotment of shares on 28 November 2016 GBP 10,687,227.00	(4 pages)