ELDER TECHNOLOGIES LIMITED

Company number 09803204

Date	Type	Description	View / Download
25 Sep 2020	SH08	Change of share class name or designation	(1 page)
24 Jul 2020	AP01	Appointment of Mr Sebastian Wossagk as a director on 17 December 2019	(2 pages)
16 Jul 2020	SH03	Purchase of own shares.	(2 pages)
15 Jul 2020	SH03	Purchase of own shares.	(3 pages)
04 Jun 2020	SH06	Cancellation of shares. Statement of capital on 16 December 2019 GBP 4.202804	(6 pages)
04 Jun 2020	SH01	Statement of capital following an allotment of shares on 16 December 2019 GBP 5.511258	(6 pages)
04 Jun 2020	RESOLUTIONS	Resolutions RES13 ‐ Financing agreement, arroval 14/03/2020 RES01 ‐ Resolution of alteration of Articles of Association	(5 pages)
04 Jun 2020	SH10	Particulars of variation of rights attached to shares	(2 pages)
17 Jan 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association	(65 pages)
08 Jan 2020	SH01	Statement of capital following an allotment of shares on 15 December 2019 GBP 4.460545	(3 pages)
03 Jan 2020	SH01	Statement of capital following an allotment of shares on 15 November 2017 GBP 4.284615	(3 pages)
20 Dec 2019	AA	Accounts for a small company made up to 31 March 2019	(14 pages) Download iXBRL
14 Oct 2019	CS01	Confirmation statement made on 30 September 2019 with updates	(5 pages)
14 Oct 2019	TM01	Termination of appointment of Barend Van Den Brande as a director on 28 August 2019	(1 page)
14 Oct 2019	TM01	Termination of appointment of Thomas Robert Brooks as a director on 11 February 2019	(1 page)
16 Aug 2019	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(7 pages)
28 Jun 2019	RP04SH01	Second filing of a statement of capital following an allotment of shares on 30 August 2018 GBP 3.847690	(7 pages)
29 Apr 2019	SH01	Statement of capital following an allotment of shares on 3 January 2019 GBP 4.270935 ANNOTATION Clarification a second filed SH01 was registered on 28/06/2019	(9 pages)
10 Apr 2019	SH01	Statement of capital following an allotment of shares on 3 January 2019 GBP 4.270935	(8 pages)
04 Mar 2019	MR01	Registration of charge 098032040001, created on 1 March 2019	(45 pages)
17 Jan 2019	AD01	Registered office address changed from 11-29 Unit 1.3 11 - 29 Fashion Street London E1 6PX England to 230 City Road London EC1V 2TT on 17 January 2019	(1 page)
11 Dec 2018	PSC02	Notification of Mainsprings Nominees Limited as a person with significant control on 11 December 2018	(2 pages)
10 Dec 2018	PSC07	Cessation of Thomas Robert Brooks as a person with significant control on 27 November 2018	(1 page)
10 Dec 2018	PSC07	Cessation of Peter Gerard Dowds as a person with significant control on 27 November 2018	(1 page)
04 Dec 2018	AA	Accounts for a small company made up to 31 March 2018	(9 pages) Download iXBRL

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