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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)
27 Jul 2020 TM01 Termination of appointment of Thomas Robinson as a director on 7 April 2020
27 Jul 2020 AP01 Appointment of Simone Devika Maini as a director on 7 April 2020
27 Jul 2020 TM01 Termination of appointment of Walter German Kortschak as a director on 7 April 2020
24 Jul 2020 SH01 Statement of capital following an allotment of shares on 13 July 2020
  • GBP 6.634512
08 Apr 2020 CS01 Confirmation statement made on 22 March 2020 with updates
20 Jan 2020 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
17 Jan 2020 SH01 Statement of capital following an allotment of shares on 12 December 2019
  • GBP 6.612026
  • ANNOTATION Clarification a second filed SH01 was registered on 30/07/2020.
06 Jan 2020 AA Total exemption full accounts made up to 31 March 2019
11 Sep 2019 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
06 Sep 2019 SH01 Statement of capital following an allotment of shares on 22 August 2019
  • GBP 4.375633
06 Sep 2019 SH01 Statement of capital following an allotment of shares on 22 August 2019
  • GBP 5.356385
06 Sep 2019 SH01 Statement of capital following an allotment of shares on 22 August 2019
  • GBP 5.057817
05 Sep 2019 SH01 Statement of capital following an allotment of shares on 22 August 2019
  • GBP 4.375631
05 Sep 2019 SH01 Statement of capital following an allotment of shares on 23 August 2019
  • GBP 6.238646
05 Sep 2019 SH01 Statement of capital following an allotment of shares on 22 August 2019
  • GBP 4.375632
04 Sep 2019 AP01 Appointment of Tomoyuki Nii as a director on 22 August 2019
04 Sep 2019 AP01 Appointment of Mr Edward William Anthony Lascelles as a director on 22 August 2019
09 Jul 2019 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
05 Apr 2019 CS01 Confirmation statement made on 22 March 2019 with updates
19 Feb 2019 AP01 Appointment of Mr Zihao Xu as a director on 18 February 2019
19 Feb 2019 TM01 Termination of appointment of Eyal Rabinovich as a director on 18 February 2019
04 Jan 2019 AA Total exemption full accounts made up to 31 March 2018
12 Nov 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 25/10/2018
05 Nov 2018 SH01 Statement of capital following an allotment of shares on 4 October 2018
  • GBP 4.37563
03 Aug 2018 AP01 Appointment of Christopher Scoggins as a director on 31 July 2018