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ELQ INVESTORS III LTD

Company number 06409661

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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)
05 Oct 2018 TM01 Termination of appointment of Gregory Gordon Olafson as a director on 4 October 2018
31 Jul 2018 AA Full accounts made up to 31 December 2017
11 Apr 2018 CS01 Confirmation statement made on 31 March 2018 with updates
17 Aug 2017 AA Full accounts made up to 31 December 2016
23 Jun 2017 TM01 Termination of appointment of Michael Holmes as a director on 23 June 2017
22 May 2017 AP01 Appointment of Mr William Thomas Gasson as a director on 8 May 2017
22 May 2017 AP01 Appointment of Mr Piers Noel Curle as a director on 8 May 2017
19 May 2017 AP01 Appointment of Mr Vikramjit Singh Chima as a director on 8 May 2017
19 Apr 2017 TM01 Termination of appointment of Nishi Somaiya Grose as a director on 24 February 2017
10 Apr 2017 CS01 Confirmation statement made on 31 March 2017 with updates
10 Apr 2017 TM01 Termination of appointment of a director
07 Apr 2017 TM01 Termination of appointment of Tavis Colm Peter Cannell as a director on 24 February 2017
07 Apr 2017 TM01 Termination of appointment of Beat Mathias Cabiallavetta as a director on 24 February 2017
03 Apr 2017 SH01 Statement of capital following an allotment of shares on 29 March 2017
  • USD 372,640,845
08 Mar 2017 SH01 Statement of capital following an allotment of shares on 3 February 2017
  • USD 23,016,850
13 Feb 2017 SH01 Statement of capital following an allotment of shares on 8 February 2017
  • USD 73,016,850
13 Feb 2017 SH20 Statement by Directors
13 Feb 2017 SH19 Statement of capital on 13 February 2017
  • USD 1,000
13 Feb 2017 CAP-SS Solvency Statement dated 19/01/17
13 Feb 2017 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
12 Aug 2016 AA Full accounts made up to 31 December 2015
09 May 2016 MR04 Satisfaction of charge 4 in full
09 May 2016 MR04 Satisfaction of charge 1 in full
09 May 2016 MR04 Satisfaction of charge 2 in full
09 May 2016 MR04 Satisfaction of charge 3 in full