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ELSE HOLDING LIMITED

Company number 11639172

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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)
21 Mar 2019	CH01	Director's details changed for Mr Paul Deloutre on 17 January 2019	View PDF Director's details changed for Mr Paul Deloutre on 17 January 2019 - link opens in a new window - 2 pages (2 pages)
19 Mar 2019	SH01	Statement of capital following an allotment of shares on 13 January 2019 USD 55,000,000	View PDF Statement of capital following an allotment of shares on 13 January 2019 USD 55,000,000 - link opens in a new window - 3 pages (3 pages)
18 Mar 2019	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES09 ‐ Resolution of authority to purchase a number of shares RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES09 ‐ Resolution of authority to purchase a number of shares RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 34 pages (34 pages)
15 Mar 2019	SH01	Statement of capital following an allotment of shares on 17 January 2019 USD 60,000,000	View PDF Statement of capital following an allotment of shares on 17 January 2019 USD 60,000,000 - link opens in a new window - 8 pages (8 pages)
14 Mar 2019	AP01	Appointment of Mr Paul Deloutre as a director on 17 January 2019	View PDF Appointment of Mr Paul Deloutre as a director on 17 January 2019 - link opens in a new window - 2 pages (2 pages)
14 Mar 2019	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)
14 Mar 2019	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 - 2 pages (2 pages)
13 Mar 2019	AP01	Appointment of Mr Claus Henrik Stenbaek as a director on 17 January 2019	View PDF Appointment of Mr Claus Henrik Stenbaek as a director on 17 January 2019 - link opens in a new window - 2 pages (2 pages)
13 Mar 2019	AP01	Appointment of Sarah Emilia Van Den Blink as a director on 17 January 2019	View PDF Appointment of Sarah Emilia Van Den Blink as a director on 17 January 2019 - link opens in a new window - 2 pages (2 pages)
23 Oct 2018	NEWINC	Incorporation Statement of capital on 2018-10-23 USD 1	View PDF Incorporation Statement of capital on 2018-10-23 USD 1 - link opens in a new window - 36 pages (36 pages)

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