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ELQ UK PROPERTIES LTD

Company number 08773913

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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)
26 May 2016	CAP-SS	Solvency Statement dated 25/05/16	View PDF Solvency Statement dated 25/05/16 - link opens in a new window - 2 pages (2 pages)
26 May 2016	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 4 pages (4 pages)
28 Apr 2016	AR01	Annual return made up to 31 March 2016 with full list of shareholders Statement of capital on 2016-04-28 GBP 36,314,535	View PDF Annual return made up to 31 March 2016 with full list of shareholders Statement of capital on 2016-04-28 GBP 36,314,535 - link opens in a new window - 7 pages (7 pages)
11 Dec 2015	AR01	Annual return made up to 13 November 2015 with full list of shareholders Statement of capital on 2015-12-11 GBP 36,314,535	View PDF Annual return made up to 13 November 2015 with full list of shareholders Statement of capital on 2015-12-11 GBP 36,314,535 - link opens in a new window - 7 pages (7 pages)
25 Aug 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 15 pages (15 pages)
15 Dec 2014	AR01	Annual return made up to 13 November 2014 with full list of shareholders Statement of capital on 2014-12-15 GBP 36,314,535	View PDF Annual return made up to 13 November 2014 with full list of shareholders Statement of capital on 2014-12-15 GBP 36,314,535 - link opens in a new window - 6 pages (6 pages)
16 Sep 2014	AP03	Appointment of Mr Thomas Kelly as a secretary on 12 September 2014	View PDF Appointment of Mr Thomas Kelly as a secretary on 12 September 2014 - link opens in a new window - 2 pages (2 pages)
29 Aug 2014	AP01	Appointment of Mr Richard James Spencer as a director on 4 August 2014	View PDF Appointment of Mr Richard James Spencer as a director on 4 August 2014 - link opens in a new window - 2 pages (2 pages)
13 Mar 2014	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
13 Mar 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name RES13 ‐ Sect 175 04/03/2014 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name RES13 ‐ Sect 175 04/03/2014 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 39 pages (39 pages)
13 Mar 2014	SH01	Statement of capital following an allotment of shares on 4 March 2014 GBP 36,314,535	View PDF Statement of capital following an allotment of shares on 4 March 2014 GBP 36,314,535 - link opens in a new window - 12 pages (12 pages)
21 Feb 2014	SH01	Statement of capital following an allotment of shares on 13 February 2014 GBP 36,285,001.00	View PDF Statement of capital following an allotment of shares on 13 February 2014 GBP 36,285,001.00 - link opens in a new window - 4 pages (4 pages)
20 Jan 2014	SH01	Statement of capital following an allotment of shares on 13 January 2014 GBP 23,785,001	View PDF Statement of capital following an allotment of shares on 13 January 2014 GBP 23,785,001 - link opens in a new window - 4 pages (4 pages)
23 Dec 2013	SH01	Statement of capital following an allotment of shares on 17 December 2013 GBP 5,785,001	View PDF Statement of capital following an allotment of shares on 17 December 2013 GBP 5,785,001 - link opens in a new window - 4 pages (4 pages)
03 Dec 2013	SH01	Statement of capital following an allotment of shares on 28 November 2013 GBP 3,900,001	View PDF Statement of capital following an allotment of shares on 28 November 2013 GBP 3,900,001 - link opens in a new window - 4 pages (4 pages)
13 Nov 2013	AA01	Current accounting period extended from 30 November 2014 to 31 December 2014	View PDF Current accounting period extended from 30 November 2014 to 31 December 2014 - link opens in a new window - 1 page (1 page)
13 Nov 2013	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 22 pages (22 pages)

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