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ELLIOTT GREEN POWER LTD.

Company number 11095597

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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)
20 Aug 2020 RP04AP01 Second filing for the appointment of Mr Aleksis Razmuss as a director
17 Aug 2020 AP01 Appointment of Mr Aleksis Razmuss as a director on 12 August 2020
  • ANNOTATION Second Filing a second filed AP01 was registered on 20.08.2020.
17 Aug 2020 ANNOTATION Rectified The AP01 was removed from the public register on 23/10/2020 as it was factually inaccurate or was derived from something factually inaccurate.
03 Jan 2020 CS01 Confirmation statement made on 3 December 2019 with updates
26 Nov 2019 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
26 Nov 2019 SH01 Statement of capital following an allotment of shares on 31 October 2019
  • AUD 120,192,071
30 Oct 2019 AA Total exemption full accounts made up to 31 December 2018
10 Apr 2019 MR01 Registration of charge 110955970001, created on 5 April 2019
17 Dec 2018 CS01 Confirmation statement made on 3 December 2018 with updates
23 Oct 2018 SH01 Statement of capital following an allotment of shares on 28 September 2018
  • AUD 118,990,150
09 Oct 2018 SH01 Statement of capital following an allotment of shares on 31 August 2018
  • AUD 102,990,150
25 Sep 2018 SH01 Statement of capital following an allotment of shares on 24 July 2018
  • AUD 84,790,150
08 Aug 2018 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
06 Aug 2018 RP04SH01 Second filing of a statement of capital following an allotment of shares on 22 June 2018
  • AUD 58,950,150
10 Jul 2018 AP04 Appointment of Crestbridge Uk Limited as a secretary on 7 June 2018
05 Jul 2018 SH01 Statement of capital following an allotment of shares on 22 June 2018
  • AUD 73,290,150
05 Jul 2018 SH01 Statement of capital following an allotment of shares on 22 June 2018
  • AUD 58,950,150
  • ANNOTATION Clarification a second filed SH01 was registered on 06/08/2018.
28 Jun 2018 AD01 Registered office address changed from Crestbridge Uk Limited 8 Sackville Street London W15 3DG to 8 Sackville Street London W1S 3DG on 28 June 2018
20 Jun 2018 AD01 Registered office address changed from 30 Charles Ii Street London SW1Y 4AE United Kingdom to Crestbridge Uk Limited 8 Sackville Street London W15 3DG on 20 June 2018
31 May 2018 RP04SH01 Second filing of a statement of capital following an allotment of shares on 22 February 2018
  • AUD 39,500,100
31 May 2018 RP04SH01 Second filing of a statement of capital following an allotment of shares on 26 January 2018
  • AUD 38,500,100
31 May 2018 RP04SH01 Second filing of a statement of capital following an allotment of shares on 29 December 2017
  • AUD 19,000,100
30 May 2018 SH01 Statement of capital following an allotment of shares on 29 March 2018
  • AUD 40,450,150
30 May 2018 SH01 Statement of capital following an allotment of shares on 11 April 2018
  • AUD 52,450,150
30 May 2018 SH01 Statement of capital following an allotment of shares on 12 December 2017
  • AUD 17,000,100