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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)
10 Aug 2020	CS01	Confirmation statement made on 27 June 2020 with updates	View PDF Confirmation statement made on 27 June 2020 with updates - link opens in a new window - 8 pages (8 pages)
01 Jul 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 42 pages (42 pages)
01 Jul 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
26 Jun 2020	SH01	Statement of capital following an allotment of shares on 19 June 2020 GBP 216.7701	View PDF Statement of capital following an allotment of shares on 19 June 2020 GBP 216.7701 - link opens in a new window - 3 pages (3 pages)
01 Apr 2020	AA	Accounts for a small company made up to 30 June 2019	View PDF Accounts for a small company made up to 30 June 2019 - link opens in a new window - 7 pages (7 pages)
01 Apr 2020	SH01	Statement of capital following an allotment of shares on 12 February 2020 GBP 216.1452	View PDF Statement of capital following an allotment of shares on 12 February 2020 GBP 216.1452 - link opens in a new window - 3 pages (3 pages)
01 Apr 2020	PSC07	Cessation of Connell Gerard Locke as a person with significant control on 29 January 2020	View PDF Cessation of Connell Gerard Locke as a person with significant control on 29 January 2020 - link opens in a new window - 1 page (1 page)
24 Jul 2019	AD01	Registered office address changed from 5th Floor 89 New Bond Street London W1S 1DA England to 6th Floor One London Wall London EC2Y 5EB on 24 July 2019	View PDF Registered office address changed from 5th Floor 89 New Bond Street London W1S 1DA England to 6th Floor One London Wall London EC2Y 5EB on 24 July 2019 - link opens in a new window - 1 page (1 page)
15 Jul 2019	PSC04	Change of details for Dr Bahbak Miremadi as a person with significant control on 15 May 2019	View PDF Change of details for Dr Bahbak Miremadi as a person with significant control on 15 May 2019 - link opens in a new window - 2 pages (2 pages)
15 Jul 2019	CS01	Confirmation statement made on 27 June 2019 with updates	View PDF Confirmation statement made on 27 June 2019 with updates - link opens in a new window - 6 pages (6 pages)
09 Jul 2019	SH02	Sub-division of shares on 19 May 2019	View PDF Sub-division of shares on 19 May 2019 - link opens in a new window - 4 pages (4 pages)
01 Jul 2019	CH01	Director's details changed for Dr Bahbak Miremadi on 27 June 2019	View PDF Director's details changed for Dr Bahbak Miremadi on 27 June 2019 - link opens in a new window - 2 pages (2 pages)
01 Jul 2019	CH01	Director's details changed for Dr Connell Gerard Locke on 27 June 2019	View PDF Director's details changed for Dr Connell Gerard Locke on 27 June 2019 - link opens in a new window - 2 pages (2 pages)
12 Jun 2019	RESOLUTIONS	Resolutions RES13 ‐ Sub division 17/05/2019 RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Sub division 17/05/2019 RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 45 pages (45 pages)
22 May 2019	SH01	Statement of capital following an allotment of shares on 17 May 2019 GBP 179.8849	View PDF Statement of capital following an allotment of shares on 17 May 2019 GBP 179.8849 - link opens in a new window - 4 pages (4 pages)
08 Mar 2019	PSC04	Change of details for Dr Bahbak Miremadi as a person with significant control on 28 June 2018	View PDF Change of details for Dr Bahbak Miremadi as a person with significant control on 28 June 2018 - link opens in a new window - 2 pages (2 pages)
08 Mar 2019	PSC04	Change of details for Dr Connell Gerard Locke as a person with significant control on 28 June 2018	View PDF Change of details for Dr Connell Gerard Locke as a person with significant control on 28 June 2018 - link opens in a new window - 2 pages (2 pages)
28 Jun 2018	NEWINC	Incorporation Statement of capital on 2018-06-28 GBP 100	View PDF Incorporation Statement of capital on 2018-06-28 GBP 100 - link opens in a new window - 26 pages (26 pages)

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