ELQ HOLDINGS (UK) LTD

Company number 06409662

Date	Type	Description	View / Download
16 Sep 2019	CH01	Director's details changed for Mr Gregory Gordon Olafson on 2 September 2019	(2 pages)
14 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)
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)
29 May 2019	MR05	All of the property or undertaking no longer forms part of charge 064096620005	(1 page)
02 Apr 2019	CS01	Confirmation statement made on 2 April 2019 with updates	(5 pages)
20 Feb 2019	MR01	Registration of charge 064096620005, created on 19 February 2019	(33 pages)
11 Feb 2019	SH20	Statement by Directors	(1 page)
11 Feb 2019	SH19	Statement of capital on 11 February 2019 USD 218,992,627 GBP 1	(5 pages)
11 Feb 2019	CAP-SS	Solvency Statement dated 08/02/19	(1 page)
11 Feb 2019	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(3 pages)
18 Sep 2018	AA	Full accounts made up to 31 December 2017	(24 pages)
11 Apr 2018	CS01	Confirmation statement made on 31 March 2018 with updates	(4 pages)
28 Sep 2017	AA	Full accounts made up to 31 December 2016	(24 pages)
31 Jul 2017	AP01	Appointment of Mr Richard Michael Thomas as a director on 19 July 2017	(2 pages)
31 Jul 2017	TM01	Termination of appointment of Michael Holmes as a director on 19 July 2017	(1 page)
11 Apr 2017	CS01	Confirmation statement made on 31 March 2017 with updates	(6 pages)
13 Oct 2016	AA	Full accounts made up to 31 December 2015	(25 pages)
09 May 2016	MR04	Satisfaction of charge 2 in full	(1 page)
09 May 2016	MR04	Satisfaction of charge 3 in full	(1 page)
15 Apr 2016	AR01	Annual return made up to 31 March 2016 with full list of shareholders Statement of capital on 2016-04-15 GBP 1 USD 818,992,627	(7 pages)
01 Apr 2016	SH01	Statement of capital following an allotment of shares on 30 March 2016 GBP 1 USD 818,992,627	(3 pages)
22 Mar 2016	SH20	Statement by Directors	(3 pages)
22 Mar 2016	SH19	Statement of capital on 22 March 2016 GBP 1.00 USD 591,992,627	(4 pages)