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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)
31 Mar 2014	AR01	Annual return made up to 22 March 2014 with full list of shareholders	View PDF Annual return made up to 22 March 2014 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
26 Mar 2014	SH02	Sub-division of shares on 20 March 2014	View PDF Sub-division of shares on 20 March 2014 - link opens in a new window - 5 pages (5 pages)
26 Mar 2014	SH01	Statement of capital following an allotment of shares on 20 March 2014 GBP 1.34	View PDF Statement of capital following an allotment of shares on 20 March 2014 GBP 1.34 - link opens in a new window - 4 pages (4 pages)
26 Mar 2014	RESOLUTIONS	Resolutions RES13 ‐ Shares subdivided 20/03/2014	View PDF Resolutions RES13 ‐ Shares subdivided 20/03/2014 - link opens in a new window - 6 pages (6 pages)
19 Dec 2013	AD01	Registered office address changed from Sophia House 76-80 City Road London EC1Y 2BJ England on 19 December 2013	View PDF Registered office address changed from Sophia House 76-80 City Road London EC1Y 2BJ England on 19 December 2013 - link opens in a new window - 1 page (1 page)
10 Dec 2013	CERTNM	Company name changed bitxchange LTD\certificate issued on 10/12/13 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2013-12-10	View PDF Company name changed bitxchange LTD\certificate issued on 10/12/13 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2013-12-10 - link opens in a new window - 3 pages (3 pages)
18 Oct 2013	AD01	Registered office address changed from 15 Tangerine House 119 Weston Street London SE1 4XE United Kingdom on 18 October 2013	View PDF Registered office address changed from 15 Tangerine House 119 Weston Street London SE1 4XE United Kingdom on 18 October 2013 - link opens in a new window - 1 page (1 page)
17 Oct 2013	CH01	Director's details changed for Mr Adam Jack Joyce on 17 October 2013	View PDF Director's details changed for Mr Adam Jack Joyce on 17 October 2013 - link opens in a new window - 2 pages (2 pages)
10 Oct 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 14 pages (14 pages)
04 Oct 2013	SH01	Statement of capital following an allotment of shares on 3 October 2013 GBP 1.34	View PDF Statement of capital following an allotment of shares on 3 October 2013 GBP 1.34 - link opens in a new window - 3 pages (3 pages)
04 Oct 2013	AP01	Appointment of Mr Adam Jack Joyce as a director on 3 October 2013	View PDF Appointment of Mr Adam Jack Joyce as a director on 3 October 2013 - link opens in a new window - 2 pages (2 pages)
27 Mar 2013	AP01	Appointment of Mr James Smith as a director on 27 March 2013	View PDF Appointment of Mr James Smith as a director on 27 March 2013 - link opens in a new window - 2 pages (2 pages)
22 Mar 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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