ELBON HOLDINGS (3) LIMITED

Company number 05572070

Date	Type	Description	View / Download
20 Nov 2020	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19	(53 pages)
20 Nov 2020	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19	(2 pages)
20 Nov 2020	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19	(3 pages)
14 Oct 2020	CS01	Confirmation statement made on 7 October 2020 with no updates	(3 pages)
07 Oct 2019	CS01	Confirmation statement made on 7 October 2019 with updates	(4 pages)
11 Jul 2019	AA	Full accounts made up to 31 December 2018	(68 pages)
26 Sep 2018	CS01	Confirmation statement made on 26 September 2018 with updates	(4 pages)
11 Jul 2018	AA	Full accounts made up to 31 December 2017	(71 pages)
25 Sep 2017	CS01	Confirmation statement made on 23 September 2017 with updates	(5 pages)
03 Jul 2017	AA	Full accounts made up to 31 December 2016	(61 pages)
08 Jan 2017	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities	(1 page)
06 Jan 2017	RESOLUTIONS	Resolutions RES13 ‐ Section 550 authority to allot shares. Section 569 disapplication of pre-emption rights. Creation of new ordinary shares. 13/12/2016	(1 page)
06 Jan 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Creation of new ordinary shares. Reduction of share capital of the company be and is hereby reduced in accordance with section 641 of the act by the reduction and cancellation of the amount standing to the company's share premium account being £49,000,000 and the reserve thereby created be credited to the retained earnings reserve of the company. 13/12/2016 RES11 ‐ Resolution of removal of pre-emption rights	(3 pages)
06 Jan 2017	SH01	Statement of capital following an allotment of shares on 15 December 2016 GBP 12,547.54	(4 pages)
05 Jan 2017	SH01	Statement of capital following an allotment of shares on 15 December 2016 GBP 12,547.55	(4 pages)
05 Jan 2017	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(1 page)
05 Jan 2017	SH01	Statement of capital following an allotment of shares on 13 December 2016 GBP 12,547.53	(4 pages)
16 Dec 2016	SH20	Statement by Directors	(1 page)
16 Dec 2016	SH19	Statement of capital on 16 December 2016 GBP 12,547.54	(3 pages)
16 Dec 2016	CAP-SS	Solvency Statement dated 13/12/16	(1 page)
16 Dec 2016	RESOLUTIONS	Resolutions RES13 ‐ 13/12/2016	(1 page)
15 Dec 2016	SH20	Statement by Directors	(1 page)
15 Dec 2016	SH19	Statement of capital on 15 December 2016 GBP 12,547.55	(3 pages)
15 Dec 2016	CAP-SS	Solvency Statement dated 13/12/16	(1 page)
15 Dec 2016	RESOLUTIONS	Resolutions RES13 ‐ Cancellation of the share premium account 13/12/2016	(2 pages)

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