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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)
15 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 Adam Jack Joyce on 15 April 2015	View PDF Director's details changed for Mr Adam Jack Joyce on 15 April 2015 - link opens in a new window - 2 pages (2 pages)
08 Apr 2015	SH01	Statement of capital following an allotment of shares on 27 March 2015 GBP 500,001	View PDF Statement of capital following an allotment of shares on 27 March 2015 GBP 500,001 - link opens in a new window - 3 pages (3 pages)
08 Apr 2015	SH01	Statement of capital following an allotment of shares on 9 October 2014 GBP 500,001	View PDF Statement of capital following an allotment of shares on 9 October 2014 GBP 500,001 - link opens in a new window - 3 pages (3 pages)
23 Feb 2015	AA	Total exemption small company accounts made up to 31 March 2014	View PDF Total exemption small company accounts made up to 31 March 2014 - link opens in a new window - 6 pages (6 pages)
24 Nov 2014	AA01	Previous accounting period shortened from 30 November 2014 to 31 March 2014	View PDF Previous accounting period shortened from 30 November 2014 to 31 March 2014 - link opens in a new window - 1 page (1 page)
23 Sep 2014	AD01	Registered office address changed from Weston House, 5th Floor 246 High Holborn London WC1V 7EX to 22 Upper Ground London SE1 9PD on 23 September 2014	View PDF Registered office address changed from Weston House, 5th Floor 246 High Holborn London WC1V 7EX to 22 Upper Ground London SE1 9PD on 23 September 2014 - link opens in a new window - 1 page (1 page)
10 Apr 2014	AR01	Annual return made up to 10 April 2014 with full list of shareholders	View PDF Annual return made up to 10 April 2014 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
10 Apr 2014	AD01	Registered office address changed from 5th Floor Weston House 246 High Holborn London WC1V 7EX on 10 April 2014	View PDF Registered office address changed from 5th Floor Weston House 246 High Holborn London WC1V 7EX on 10 April 2014 - link opens in a new window - 1 page (1 page)
13 Jan 2014	AD01	Registered office address changed from Sophia House 76-80 City Road London EC1Y 2BJ England on 13 January 2014	View PDF Registered office address changed from Sophia House 76-80 City Road London EC1Y 2BJ England on 13 January 2014 - link opens in a new window - 2 pages (2 pages)
27 Nov 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

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