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ELLIPTIC ENTERPRISES LIMITED

Company number 08458210

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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)
03 Dec 2024 AA Group of companies' accounts made up to 31 March 2024
20 Nov 2024 SH01 Statement of capital following an allotment of shares on 18 November 2024
  • GBP 9.890272
18 Nov 2024 CH01 Director's details changed for Simone Devika Maini on 30 September 2020
14 Nov 2024 SH01 Statement of capital following an allotment of shares on 2 August 2024
  • GBP 9.859513
14 Nov 2024 SH01 Statement of capital following an allotment of shares on 15 May 2024
  • GBP 9.818496
05 Apr 2024 CS01 Confirmation statement made on 22 March 2024 with updates
05 Apr 2024 SH01 Statement of capital following an allotment of shares on 27 July 2023
  • GBP 9.700509
14 Jan 2024 AA Group of companies' accounts made up to 31 March 2023
08 Jan 2024 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
20 Nov 2023 MR01 Registration of charge 084582100003, created on 14 November 2023
17 Nov 2023 MR01 Registration of charge 084582100001, created on 14 November 2023
17 Nov 2023 MR01 Registration of charge 084582100002, created on 14 November 2023
25 Apr 2023 CS01 Confirmation statement made on 22 March 2023 with updates
06 Apr 2023 SH01 Statement of capital following an allotment of shares on 16 November 2022
  • GBP 9.600509
04 Jan 2023 AA Group of companies' accounts made up to 31 March 2022
05 May 2022 MA Memorandum and Articles of Association
28 Apr 2022 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
28 Apr 2022 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
28 Apr 2022 MA Memorandum and Articles of Association
27 Apr 2022 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
27 Apr 2022 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
27 Apr 2022 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
27 Apr 2022 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
26 Apr 2022 CS01 Confirmation statement made on 22 March 2022 with updates
25 Apr 2022 AP01 Appointment of Richard Seewald as a director on 6 October 2021