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ELQ OMEGA UK LTD

Company number 10495703

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Confirmation statements / Annual returns Incorporation Officers

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)
31 Dec 2024	AD01	Registered office address changed from Plumtree Court 25 Shoe Lane London EC4A 4AU United Kingdom to C/O Interpath Limited 10 Fleet Place London EC4M 7RB on 31 December 2024	View PDF Registered office address changed from Plumtree Court 25 Shoe Lane London EC4A 4AU United Kingdom to C/O Interpath Limited 10 Fleet Place London EC4M 7RB on 31 December 2024 - link opens in a new window - 3 pages (3 pages)
31 Dec 2024	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
31 Dec 2024	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2024-12-11	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2024-12-11 - link opens in a new window - 1 page (1 page)
31 Dec 2024	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 6 pages (6 pages)
04 Jul 2024	TM01	Termination of appointment of Jan-Felipe Salzmann as a director on 31 October 2023	View PDF Termination of appointment of Jan-Felipe Salzmann as a director on 31 October 2023 - link opens in a new window - 1 page (1 page)
14 May 2024	RESOLUTIONS	Resolutions RES13 ‐ Cash dividend - appropriation of distributable profits of the company to the payment of the dividend is authorised / claims in connection with the payment of the dividend against the shareholders, be waived and released / authorisation details relating to the deed of release / claims the company has against its director related to the dividend be waived and released / any distribution involving the giving of the release referred to in paragraph (b) in relation to the dividend be made out of the relevant distributable profits of the company 12/04/2024	View PDF Resolutions RES13 ‐ Cash dividend - appropriation of distributable profits of the company to the payment of the dividend is authorised / claims in connection with the payment of the dividend against the shareholders, be waived and released / authorisation details relating to the deed of release / claims the company has against its director related to the dividend be waived and released / any distribution involving the giving of the release referred to in paragraph (b) in relation to the dividend be made out of the relevant distributable profits of the company 12/04/2024 - link opens in a new window - 6 pages (6 pages)
20 Dec 2023	CS01	Confirmation statement made on 14 December 2023 with no updates	View PDF Confirmation statement made on 14 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
17 Aug 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 20 pages (20 pages)
21 Jun 2023	TM01	Termination of appointment of Iain Alexander Edward Forbes as a director on 15 June 2023	View PDF Termination of appointment of Iain Alexander Edward Forbes as a director on 15 June 2023 - link opens in a new window - 1 page (1 page)
21 Jun 2023	AP01	Appointment of Ms. Jayshri Sriram as a director on 15 June 2023	View PDF Appointment of Ms. Jayshri Sriram as a director on 15 June 2023 - link opens in a new window - 2 pages (2 pages)
22 Feb 2023	CS01	Confirmation statement made on 14 December 2022 with no updates	View PDF Confirmation statement made on 14 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
07 Nov 2022	AP01	Appointment of Mr Guttorm Hunskar as a director on 26 October 2022	View PDF Appointment of Mr Guttorm Hunskar as a director on 26 October 2022 - link opens in a new window - 2 pages (2 pages)
07 Nov 2022	TM01	Termination of appointment of Henrik Ohlsen as a director on 26 October 2022	View PDF Termination of appointment of Henrik Ohlsen as a director on 26 October 2022 - link opens in a new window - 1 page (1 page)
06 Oct 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 20 pages (20 pages)
26 Aug 2022	SH19	Statement of capital on 26 August 2022 GBP 1 EUR 312	View PDF Statement of capital on 26 August 2022 GBP 1 EUR 312 - link opens in a new window - 5 pages (5 pages)
26 Aug 2022	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
26 Aug 2022	CAP-SS	Solvency Statement dated 24/08/22	View PDF Solvency Statement dated 24/08/22 - link opens in a new window - 1 page (1 page)
26 Aug 2022	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 4 pages (4 pages)
10 Aug 2022	AP01	Appointment of Mr Jan-Felipe Salzmann as a director on 4 August 2022	View PDF Appointment of Mr Jan-Felipe Salzmann as a director on 4 August 2022 - link opens in a new window - 2 pages (2 pages)
04 Aug 2022	TM01	Termination of appointment of Richard James Spencer as a director on 4 August 2022	View PDF Termination of appointment of Richard James Spencer as a director on 4 August 2022 - link opens in a new window - 1 page (1 page)
14 Apr 2022	TM01	Termination of appointment of Richard Michael Thomas as a director on 30 March 2022	View PDF Termination of appointment of Richard Michael Thomas as a director on 30 March 2022 - link opens in a new window - 1 page (1 page)
13 Apr 2022	AP01	Appointment of Mr Iain Alexander Edward Forbes as a director on 30 March 2022	View PDF Appointment of Mr Iain Alexander Edward Forbes as a director on 30 March 2022 - link opens in a new window - 2 pages (2 pages)
17 Jan 2022	CS01	Confirmation statement made on 14 December 2021 with no updates	View PDF Confirmation statement made on 14 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
31 Aug 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 19 pages (19 pages)
22 Jan 2021	AP01	Appointment of Mr Richard Michael Thomas as a director on 14 February 2020	View PDF Appointment of Mr Richard Michael Thomas as a director on 14 February 2020 - link opens in a new window - 2 pages (2 pages)

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ELQ OMEGA UK LTD

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