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ELLIPTIC VAULT LIMITED

Company number 08793532

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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)
07 May 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
19 Feb 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
12 Feb 2019	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
28 Dec 2018	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
28 Dec 2018	SH19	Statement of capital on 28 December 2018 GBP 1	View PDF Statement of capital on 28 December 2018 GBP 1 - link opens in a new window - 5 pages (5 pages)
28 Dec 2018	CAP-SS	Solvency Statement dated 24/12/18	View PDF Solvency Statement dated 24/12/18 - link opens in a new window - 1 page (1 page)
28 Dec 2018	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 - 1 page (1 page)
19 Apr 2018	PSC05	Change of details for Elliptic Enterprises Limited as a person with significant control on 6 April 2016	View PDF Change of details for Elliptic Enterprises Limited as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
06 Apr 2018	CS01	Confirmation statement made on 4 April 2018 with no updates	View PDF Confirmation statement made on 4 April 2018 with no updates - link opens in a new window - 3 pages (3 pages)
02 Jan 2018	AA	Total exemption full accounts made up to 31 March 2017	View PDF Total exemption full accounts made up to 31 March 2017 - link opens in a new window - 9 pages (9 pages)
04 Apr 2017	CS01	Confirmation statement made on 4 April 2017 with updates	View PDF Confirmation statement made on 4 April 2017 with updates - link opens in a new window - 5 pages (5 pages)
06 Jan 2017	AA	Total exemption small company accounts made up to 31 March 2016	View PDF Total exemption small company accounts made up to 31 March 2016 - link opens in a new window - 6 pages (6 pages)
24 Nov 2016	AD01	Registered office address changed from PO Box Office 7 35-37 Ludgate Hill London EC4M 7JN England to 35-37 Ludgate Hill Office 7 London EC4M 7JN on 24 November 2016	View PDF Registered office address changed from PO Box Office 7 35-37 Ludgate Hill London EC4M 7JN England to 35-37 Ludgate Hill Office 7 London EC4M 7JN on 24 November 2016 - link opens in a new window - 1 page (1 page)
23 Nov 2016	AD01	Registered office address changed from 22 Upper Ground London SE1 9PD to PO Box Office 7 35-37 Ludgate Hill London EC4M 7JN on 23 November 2016	View PDF Registered office address changed from 22 Upper Ground London SE1 9PD to PO Box Office 7 35-37 Ludgate Hill London EC4M 7JN on 23 November 2016 - link opens in a new window - 1 page (1 page)
04 May 2016	AR01	Annual return made up to 10 April 2016 with full list of shareholders Statement of capital on 2016-05-04 GBP 500,001	View PDF Annual return made up to 10 April 2016 with full list of shareholders Statement of capital on 2016-05-04 GBP 500,001 - link opens in a new window - 5 pages (5 pages)
10 Dec 2015	CH01	Director's details changed for Dr Thomas Robinson on 10 December 2015	View PDF Director's details changed for Dr Thomas Robinson on 10 December 2015 - link opens in a new window - 2 pages (2 pages)
10 Dec 2015	CH01	Director's details changed for Mr James Sullivan Smith on 10 December 2015	View PDF Director's details changed for Mr James Sullivan Smith on 10 December 2015 - link opens in a new window - 2 pages (2 pages)
10 Dec 2015	CH01	Director's details changed for Dr Adam Jack Joyce on 10 December 2015	View PDF Director's details changed for Dr Adam Jack Joyce on 10 December 2015 - link opens in a new window - 2 pages (2 pages)
08 Jul 2015	AA	Total exemption small company accounts made up to 31 March 2015	View PDF Total exemption small company accounts made up to 31 March 2015 - link opens in a new window - 6 pages (6 pages) Download iXBRL
13 May 2015	AR01	Annual return made up to 10 April 2015 with full list of shareholders Statement of capital on 2015-05-13 GBP 500,001	View PDF Annual return made up to 10 April 2015 with full list of shareholders Statement of capital on 2015-05-13 GBP 500,001 - link opens in a new window - 4 pages (4 pages)
12 May 2015	CH01	Director's details changed for Mr James Sullivan Smith on 12 May 2015	View PDF Director's details changed for Mr James Sullivan Smith on 12 May 2015 - link opens in a new window - 2 pages (2 pages)
12 May 2015	CH01	Director's details changed for Dr Thomas Robinson on 12 May 2015	View PDF Director's details changed for Dr Thomas Robinson on 12 May 2015 - link opens in a new window - 2 pages (2 pages)
12 May 2015	CH01	Director's details changed for Dr Adam Jack Joyce on 12 May 2015	View PDF Director's details changed for Dr Adam Jack Joyce on 12 May 2015 - link opens in a new window - 2 pages (2 pages)
16 Apr 2015	CH01	Director's details changed for Mr Thomas Robinson on 15 April 2015	View PDF Director's details changed for Mr Thomas Robinson on 15 April 2015 - link opens in a new window - 2 pages (2 pages)
15 Apr 2015	CH01	Director's details changed for Mr James Smith on 15 April 2015	View PDF Director's details changed for Mr James Smith on 15 April 2015 - link opens in a new window - 2 pages (2 pages)

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