ELGIN WHITE LIMITED

Company number 05887418

Date	Type	Description	View / Download
12 Nov 2020	AA	Total exemption full accounts made up to 31 July 2020	(7 pages) Download iXBRL
24 Jun 2020	MA	Memorandum and Articles of Association	(20 pages)
24 Jun 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(6 pages)
24 Jun 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(10 pages)
24 Jun 2020	MA	Memorandum and Articles of Association	(20 pages)
15 May 2020	CS01	Confirmation statement made on 15 May 2020 with updates	(5 pages)
15 May 2020	PSC01	Notification of Neil Smith as a person with significant control on 13 May 2020	(2 pages)
15 May 2020	PSC07	Cessation of Thomas Eikrem as a person with significant control on 13 May 2020	(1 page)
16 Apr 2020	CS01	Confirmation statement made on 15 April 2020 with updates	(8 pages)
28 Feb 2020	TM01	Termination of appointment of Thomas Eikrem as a director on 26 February 2020	(1 page)
28 Feb 2020	TM01	Termination of appointment of Robert Bredeveld as a director on 26 February 2020	(1 page)
03 Dec 2019	PSC01	Notification of Erik Jan Schutte as a person with significant control on 19 November 2019	(2 pages)
03 Dec 2019	PSC01	Notification of Thomas Eikrem as a person with significant control on 19 November 2019	(2 pages)
03 Dec 2019	PSC09	Withdrawal of a person with significant control statement on 3 December 2019	(2 pages)
28 Nov 2019	SH01	Statement of capital following an allotment of shares on 26 November 2019 GBP 192.98	(4 pages)
28 Nov 2019	TM01	Termination of appointment of Maria Johnanna Henrica Bredeveld as a director on 19 November 2019	(1 page)
27 Nov 2019	AP01	Appointment of Thomas Eikrem as a director on 19 November 2019	(2 pages)
27 Nov 2019	AP01	Appointment of Mr Erik Jan Schutte as a director on 19 November 2019	(2 pages)
27 Nov 2019	AP01	Appointment of Marc Knaap as a director on 19 November 2019	(2 pages)
27 Nov 2019	AP01	Appointment of Robert Bredeveld as a director on 19 November 2019	(2 pages)
27 Nov 2019	TM01	Termination of appointment of David Alexander Eardley Ogier as a director on 19 November 2019	(1 page)
27 Nov 2019	TM01	Termination of appointment of Yvette Luciel Nijhove as a director on 19 November 2019	(1 page)
27 Nov 2019	TM01	Termination of appointment of Claudia Ann Knaap as a director on 19 November 2019	(1 page)
15 Oct 2019	AA	Total exemption full accounts made up to 31 July 2019	(9 pages) Download iXBRL
14 Oct 2019	AD01	Registered office address changed from 25 Kerrison Road London SW11 2QG England to Oakfields Bainton Green Road Ashton Stamford Lincolnshire PE9 3BA on 14 October 2019	(1 page)

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