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THE ELEPHANT ROOM LIMITED

Company number 10563701

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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)
05 Nov 2018	AA	Accounts for a small company made up to 31 December 2017	View PDF Accounts for a small company made up to 31 December 2017 - link opens in a new window - 12 pages (12 pages)
16 Feb 2018	CS01	Confirmation statement made on 12 January 2018 with updates	View PDF Confirmation statement made on 12 January 2018 with updates - link opens in a new window - 7 pages (7 pages)
15 Feb 2018	PSC02	Notification of Iris Ventures (Worldwide) Limited as a person with significant control on 24 May 2017	View PDF Notification of Iris Ventures (Worldwide) Limited as a person with significant control on 24 May 2017 - link opens in a new window - 2 pages (2 pages)
08 Nov 2017	AA01	Current accounting period shortened from 31 January 2018 to 31 December 2017	View PDF Current accounting period shortened from 31 January 2018 to 31 December 2017 - link opens in a new window - 1 page (1 page)
18 Jun 2017	SH02	Sub-division of shares on 24 May 2017	View PDF Sub-division of shares on 24 May 2017 - link opens in a new window - 4 pages (4 pages)
18 Jun 2017	SH01	Statement of capital following an allotment of shares on 24 May 2017 GBP 50,100	View PDF Statement of capital following an allotment of shares on 24 May 2017 GBP 50,100 - link opens in a new window - 5 pages (5 pages)
13 Jun 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
13 Jun 2017	RESOLUTIONS	Resolutions RES13 ‐ Each ordinary share of £1 each be sub divided into 1000 ordinary shares of £0.001 each 24/05/2017	View PDF Resolutions RES13 ‐ Each ordinary share of £1 each be sub divided into 1000 ordinary shares of £0.001 each 24/05/2017 - link opens in a new window - 1 page (1 page)
13 Jun 2017	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 42 pages (42 pages)
13 Jun 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
13 Jan 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-01-13 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-01-13 GBP 1 - link opens in a new window - 10 pages (10 pages)

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