ELQ INVESTORS IV LTD

Company number 08292068

Date	Type	Description	View / Download
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)
01 Jun 2017	CS01	Confirmation statement made on 30 May 2017 with updates	(6 pages)
12 Aug 2016	AA	Full accounts made up to 31 December 2015	(28 pages)
01 Jun 2016	AR01	Annual return made up to 30 May 2016 with full list of shareholders Statement of capital on 2016-06-01 USD 50,642,294	(10 pages)
10 Dec 2015	AR01	Annual return made up to 13 November 2015 with full list of shareholders Statement of capital on 2015-12-10 USD 50,642,294	(10 pages)
18 Sep 2015	AA	Full accounts made up to 31 December 2014	(17 pages)
08 May 2015	AP01	Appointment of Mr Jeremy Alan Wiltshire as a director on 8 May 2015	(2 pages)
16 Apr 2015	TM01	Termination of appointment of Gregory Paul Minson as a director on 14 April 2015	(1 page)
15 Dec 2014	AR01	Annual return made up to 13 November 2014 with full list of shareholders Statement of capital on 2014-12-15 USD 50,642,294	(10 pages)
17 Nov 2014	TM02	Termination of appointment of William James Elliot as a secretary on 13 November 2014	(1 page)
20 Aug 2014	AA	Full accounts made up to 31 December 2013	(15 pages)
19 May 2014	AP01	Appointment of Mr Beat Mathias Cabiallavetta as a director	(2 pages)
03 Jan 2014	AR01	Annual return made up to 13 November 2013 with full list of shareholders Statement of capital on 2014-01-03 USD 50,642,294	(9 pages)
26 Sep 2013	AP01	Appointment of Mr Michael Holmes as a director	(2 pages)
21 Aug 2013	AP03	Appointment of Mr Thomas Kelly as a secretary	(1 page)
24 May 2013	TM01	Termination of appointment of Julian Salisbury as a director	(1 page)
08 May 2013	SH01	Statement of capital following an allotment of shares on 3 May 2013 USD 50,642,294	(3 pages)
02 May 2013	SH01	Statement of capital following an allotment of shares on 2 May 2013 USD 3,130,754	(3 pages)
12 Apr 2013	TM01	Termination of appointment of Shaun Collins as a director	(1 page)
16 Jan 2013	AP03	Appointment of William James Elliot as a secretary	(3 pages)
15 Jan 2013	TM01	Termination of appointment of a director	(1 page)
31 Dec 2012	SH02	Sub-division of shares on 14 December 2012	(5 pages)
31 Dec 2012	RESOLUTIONS	Resolutions RES13 ‐ Sub division 14/12/2012	(2 pages)
27 Dec 2012	TM01	Termination of appointment of a director	(1 page)

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