ELQ INVESTORS VI LTD

Company number 08491527

Date	Type	Description	View / Download
15 Mar 2019	PSC02	Notification of Glq Holdings (Uk) Ltd as a person with significant control on 15 March 2019	(2 pages)
15 Mar 2019	PSC07	Cessation of Elq Holdings (Uk) Ltd as a person with significant control on 15 March 2019	(1 page)
04 Mar 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(27 pages)
20 Feb 2019	MR01	Registration of charge 084915270002, created on 19 February 2019	(52 pages)
05 Oct 2018	TM01	Termination of appointment of Nishi Somaiya Grose as a director on 4 October 2018	(1 page)
04 Oct 2018	TM01	Termination of appointment of Beat Mathias Cabiallavetta as a director on 4 October 2018	(1 page)
04 Oct 2018	TM01	Termination of appointment of William Thomas Gasson as a director on 4 October 2018	(1 page)
21 Sep 2018	AA	Full accounts made up to 31 December 2017	(33 pages)
29 Aug 2018	SH01	Statement of capital following an allotment of shares on 21 December 2017 EUR 10,000 GBP 10,001 USD 318,373,254	(3 pages)
16 Apr 2018	CS01	Confirmation statement made on 16 April 2018 with updates	(6 pages)
27 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)
13 Jul 2017	SH01	Statement of capital following an allotment of shares on 30 June 2017 EUR 10,000 GBP 10,001 USD 248,373,254	(3 pages)
21 Apr 2017	CS01	Confirmation statement made on 16 April 2017 with updates	(7 pages)
13 Oct 2016	AA	Full accounts made up to 31 December 2015	(24 pages)
25 May 2016	AR01	Annual return made up to 16 April 2016 with full list of shareholders Statement of capital on 2016-05-25 EUR 10,000 GBP 10,001 USD 233,373,254	(11 pages)
08 Jan 2016	SH01	Statement of capital following an allotment of shares on 23 December 2015 GBP 10,001 EUR 10,000 USD 233,373,254	(4 pages)
08 Jan 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Create and issue ord shares 23/12/2015	(4 pages)
17 Nov 2015	MR04	Satisfaction of charge 084915270001 in full	(1 page)
04 Oct 2015	AA	Full accounts made up to 31 December 2014	(13 pages)
19 May 2015	AR01	Annual return made up to 16 April 2015 with full list of shareholders Statement of capital on 2015-05-19 EUR 10,000 GBP 10,001	(10 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)
20 Aug 2014	AA	Full accounts made up to 31 December 2013	(12 pages)

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