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ELEPHANT HEALTHCARE LIMITED

Company number 11438806

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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)
22 Jul 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
22 Jul 2024	SH01	Statement of capital following an allotment of shares on 5 July 2024 GBP 7,004.7239	View PDF Statement of capital following an allotment of shares on 5 July 2024 GBP 7,004.7239 - link opens in a new window - 4 pages (4 pages)
18 Jul 2024	CS01	Confirmation statement made on 27 June 2024 with updates	View PDF Confirmation statement made on 27 June 2024 with updates - link opens in a new window - 9 pages (9 pages)
25 Feb 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Issue and allotment of shares. Creation of warrants. 21/12/2023	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Issue and allotment of shares. Creation of warrants. 21/12/2023 - link opens in a new window - 2 pages (2 pages)
25 Feb 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 5 pages (5 pages)
20 Feb 2024	SH01	Statement of capital following an allotment of shares on 27 December 2023 GBP 5,744.5328	View PDF Statement of capital following an allotment of shares on 27 December 2023 GBP 5,744.5328 - link opens in a new window - 4 pages (4 pages)
31 Jan 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
25 Oct 2023	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 3 pages (3 pages)
25 Oct 2023	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 3 pages (3 pages)
25 Oct 2023	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 3 pages (3 pages)
25 Oct 2023	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 3 pages (3 pages)
25 Oct 2023	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
25 Oct 2023	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
17 Oct 2023	SH01	Statement of capital following an allotment of shares on 16 October 2023 GBP 5,544.6528	View PDF Statement of capital following an allotment of shares on 16 October 2023 GBP 5,544.6528 - link opens in a new window - 4 pages (4 pages)
21 Sep 2023	SH01	Statement of capital following an allotment of shares on 20 September 2023 GBP 5,044.96	View PDF Statement of capital following an allotment of shares on 20 September 2023 GBP 5,044.96 - link opens in a new window - 5 pages (5 pages)
06 Sep 2023	SH01	Statement of capital following an allotment of shares on 4 September 2023 GBP 5,044.8557	View PDF Statement of capital following an allotment of shares on 4 September 2023 GBP 5,044.8557 - link opens in a new window - 5 pages (5 pages)
24 Aug 2023	SH01	Statement of capital following an allotment of shares on 15 August 2023 GBP 4,938.6369	View PDF Statement of capital following an allotment of shares on 15 August 2023 GBP 4,938.6369 - link opens in a new window - 5 pages (5 pages)
24 Aug 2023	SH01	Statement of capital following an allotment of shares on 8 August 2023 GBP 4,938.2893	View PDF Statement of capital following an allotment of shares on 8 August 2023 GBP 4,938.2893 - link opens in a new window - 5 pages (5 pages)
23 Aug 2023	RP04SH01	Second filing of a statement of capital following an allotment of shares on 9 August 2023 GBP 2,290.4616	View PDF Second filing of a statement of capital following an allotment of shares on 9 August 2023 GBP 2,290.4616 - link opens in a new window - 6 pages (6 pages)
18 Aug 2023	SH01	Statement of capital following an allotment of shares on 9 August 2023 GBP 2,244.1109 ANNOTATION Clarification a second filed SH01 was registered on 23/08/2023	View PDF Statement of capital following an allotment of shares on 9 August 2023 GBP 2,244.1109 ANNOTATION Clarification a second filed SH01 was registered on 23/08/2023 - link opens in a new window - 6 pages (6 pages)
10 Aug 2023	SH01	Statement of capital following an allotment of shares on 9 August 2023 GBP 2,070.2083	View PDF Statement of capital following an allotment of shares on 9 August 2023 GBP 2,070.2083 - link opens in a new window - 5 pages (5 pages)
10 Aug 2023	SH01	Statement of capital following an allotment of shares on 4 August 2023 GBP 1,770.3926	View PDF Statement of capital following an allotment of shares on 4 August 2023 GBP 1,770.3926 - link opens in a new window - 5 pages (5 pages)
10 Aug 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 52 pages (52 pages)
04 Aug 2023	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
04 Aug 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)

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ELEPHANT HEALTHCARE LIMITED

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