ELQ INVESTORS IX LTD

Company number 09293053

Date	Type	Description	View / Download
09 Mar 2020	SH19	Statement of capital on 9 March 2020 GBP 1 USD 80,000,000	(5 pages)
05 Mar 2020	SH20	Statement by Directors	(1 page)
04 Mar 2020	CAP-SS	Solvency Statement dated 02/03/20	(1 page)
04 Mar 2020	RESOLUTIONS	Resolutions RES13 ‐ Cancellation of the share premium account 02/03/2020 RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
26 Sep 2019	AA	Accounts for a dormant company made up to 31 December 2018	(10 pages)
24 Sep 2019	CH03	Secretary's details changed for Mr Thomas Kelly on 2 September 2019	(1 page)
16 Sep 2019	MR01	Registration of charge 092930530004, created on 26 August 2019	(83 pages)
13 Sep 2019	CH01	Director's details changed for Mr Richard Michael Thomas on 2 September 2019	(2 pages)
13 Sep 2019	CH01	Director's details changed for Mr Jeremy Alan Wiltshire on 2 September 2019	(2 pages)
04 Sep 2019	PSC05	Change of details for Glq Holdings (Uk) Ltd as a person with significant control on 2 September 2019	(2 pages)
02 Sep 2019	AD01	Registered office address changed from Peterborough Court 133 Fleet Street London EC4A 2BB to Plumtree Court 25 Shoe Lane London EC4A 4AU on 2 September 2019	(1 page)
27 Jun 2019	PSC07	Cessation of Elq Holdings (Uk) Ltd as a person with significant control on 31 May 2019	(3 pages)
27 Jun 2019	PSC02	Notification of Glq Holdings (Uk) Ltd as a person with significant control on 31 May 2019	(4 pages)
18 Jun 2019	MR01	Registration of charge 092930530003, created on 14 June 2019	(12 pages)
29 May 2019	MR01	Registration of charge 092930530002, created on 20 May 2019	(44 pages)
02 Apr 2019	CS01	Confirmation statement made on 2 April 2019 with updates	(4 pages)
20 Feb 2019	MR01	Registration of charge 092930530001, created on 19 February 2019	(33 pages)
04 Oct 2018	TM01	Termination of appointment of Gregory Gordon Olafson as a director on 4 October 2018	(1 page)
21 Aug 2018	AA	Full accounts made up to 31 December 2017	(15 pages)
11 Apr 2018	CS01	Confirmation statement made on 31 March 2018 with updates	(5 pages)
27 Sep 2017	AA	Full accounts made up to 31 December 2016	(16 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 GBP 1 USD 348,237,882	(3 pages)
10 Apr 2017	CS01	Confirmation statement made on 31 March 2017 with updates	(6 pages)