ELQ INVESTORS III LTD

Company number 06409661

Date	Type	Description	View / Download
20 Apr 2022	CS01	Confirmation statement made on 20 April 2022 with no updates	(3 pages)
14 Apr 2022	TM01	Termination of appointment of Richard Michael Thomas as a director on 30 March 2022	(1 page)
13 Apr 2022	AP01	Appointment of Mr Iain Alexander Edward Forbes as a director on 30 March 2022	(2 pages)
20 Oct 2021	SH01	Statement of capital following an allotment of shares on 20 October 2021 USD 72,640,846	(3 pages)
11 Aug 2021	AA	Full accounts made up to 31 December 2020	(26 pages)
27 May 2021	SH19	Statement of capital on 27 May 2021 USD 72,640,845	(5 pages)
07 May 2021	CS01	Confirmation statement made on 6 April 2021 with no updates	(3 pages)
23 Apr 2021	SH20	Statement by Directors	(3 pages)
23 Apr 2021	CAP-SS	Solvency Statement dated 31/03/21	(3 pages)
23 Apr 2021	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
29 Oct 2020	TM01	Termination of appointment of William Thomas Gasson as a director on 16 October 2020	(1 page)
11 Aug 2020	AA	Full accounts made up to 31 December 2019	(25 pages)
27 May 2020	CS01	Confirmation statement made on 2 April 2020 with no updates	(3 pages)
23 Oct 2019	AA	Full accounts made up to 31 December 2018	(25 pages)
24 Sep 2019	CH03	Secretary's details changed for Thomas Kelly on 2 September 2019	(1 page)
16 Sep 2019	CH01	Director's details changed for Mr William Thomas Gasson on 2 September 2019	(2 pages)
16 Sep 2019	CH01	Director's details changed for Mr Piers Noel Ormiston Curle on 2 September 2019	(2 pages)
13 Sep 2019	CH01	Director's details changed for Mr Richard Michael Thomas on 2 September 2019	(2 pages)
13 Sep 2019	CH01	Director's details changed for Mr Jeremy Alan Wiltshire on 2 September 2019	(2 pages)
13 Sep 2019	CH03	Secretary's details changed for Clare Charlotte Richards on 2 September 2019	(1 page)
04 Sep 2019	PSC05	Change of details for Elq Holdings (Uk) Ltd as a person with significant control on 2 September 2019	(2 pages)
02 Sep 2019	AD01	Registered office address changed from Peterborough Court 133 Fleet Street London EC4A 2BB to Plumtree Court 25 Shoe Lane London EC4A 4AU on 2 September 2019	(1 page)
17 Jul 2019	TM01	Termination of appointment of Vikramjit Singh Chima as a director on 9 July 2019	(2 pages)
17 Jul 2019	AP01	Appointment of Richard Michael Thomas as a director on 9 July 2019	(3 pages)
02 Apr 2019	CS01	Confirmation statement made on 2 April 2019 with updates	(4 pages)