ELQ INVESTORS IX LTD

Company number 09293053

Date	Type	Description	View / Download
12 Aug 2016	AA	Full accounts made up to 31 December 2015	(16 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 1 USD 268,237,882	(7 pages)
26 Nov 2015	AR01	Annual return made up to 3 November 2015 with full list of shareholders Statement of capital on 2015-11-26 GBP 1 USD 268,237,882	(7 pages)
22 Oct 2015	TM01	Termination of appointment of Heather Louise Mulahasani as a director on 16 October 2015	(1 page)
21 Oct 2015	AP01	Appointment of Mr Gregory Gordon Olafson as a director on 19 October 2015	(2 pages)
20 Oct 2015	TM01	Termination of appointment of James Robert Garman as a director on 16 October 2015	(1 page)
20 Oct 2015	TM01	Termination of appointment of Richard James Spencer as a director on 16 October 2015	(1 page)
20 Oct 2015	AP01	Appointment of Mr Jeremy Alan Wiltshire as a director on 19 October 2015	(2 pages)
23 Feb 2015	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Authorized to create and issued redeemable shares of us$1.00 06/02/2015	(4 pages)
23 Feb 2015	SH01	Statement of capital following an allotment of shares on 6 February 2015 GBP 1.00 USD 268,237,882	(4 pages)
16 Feb 2015	SH01	Statement of capital following an allotment of shares on 6 February 2015 GBP 1 USD 268,237,882	(3 pages)
22 Dec 2014	AA01	Current accounting period extended from 30 November 2015 to 31 December 2015	(1 page)
01 Dec 2014	CERTNM	Company name changed titan acquisitions 1 LIMITED\certificate issued on 01/12/14 CONNOT ‐ Change of name notice	(3 pages)
03 Nov 2014	NEWINC	Incorporation Statement of capital on 2014-11-03 GBP 1	(37 pages)