Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

ELDER TECHNOLOGIES LIMITED

Company number 09803204

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
30 Sep 2022 SH01 Statement of capital following an allotment of shares on 7 September 2022
  • GBP 8.351872
26 Sep 2022 SH01 Statement of capital following an allotment of shares on 13 September 2022
  • GBP 5.76394
22 Aug 2022 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
17 Aug 2022 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
17 Aug 2022 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
17 Aug 2022 MR04 Satisfaction of charge 098032040002 in full
04 Aug 2022 SH01 Statement of capital following an allotment of shares on 26 July 2022
  • GBP 5.680017
01 Aug 2022 MR01 Registration of charge 098032040003, created on 26 July 2022
29 Apr 2022 SH01 Statement of capital following an allotment of shares on 4 March 2022
  • GBP 5.678593
30 Mar 2022 AA Full accounts made up to 31 March 2021
28 Mar 2022 MR04 Satisfaction of charge 098032040001 in full
17 Feb 2022 SH01 Statement of capital following an allotment of shares on 28 January 2022
  • GBP 5.67651
30 Oct 2021 RP04SH01 Second filing of a statement of capital following an allotment of shares on 6 August 2021
  • GBP 5.668938
14 Oct 2021 CS01 Confirmation statement made on 30 September 2021 with updates
13 Oct 2021 SH01 Statement of capital following an allotment of shares on 6 August 2021
  • GBP 5.36435
  • ANNOTATION Clarification a second filed SH01 was registered on 30/10/21
13 Jul 2021 SH01 Statement of capital following an allotment of shares on 7 March 2021
  • GBP 5.577066
06 May 2021 MR01 Registration of charge 098032040002, created on 4 May 2021
05 May 2021 AP01 Appointment of Mr Stephen Thomas Murphy as a director on 1 December 2020
11 Feb 2021 SH01 Statement of capital following an allotment of shares on 27 November 2020
  • GBP 5.015384
11 Nov 2020 CS01 Confirmation statement made on 30 September 2020 with updates
26 Oct 2020 AA Accounts for a small company made up to 31 March 2020
14 Oct 2020 SH08 Change of share class name or designation
12 Oct 2020 SH01 Statement of capital following an allotment of shares on 26 August 2020
  • GBP 5.542827
25 Sep 2020 SH08 Change of share class name or designation
24 Jul 2020 AP01 Appointment of Mr Sebastian Wossagk as a director on 17 December 2019