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ELUTE INTELLIGENCE HOLDINGS LIMITED

Company number 12238384

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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)
04 Feb 2020	PSC02	Notification of Frontier Ip Group Plc as a person with significant control on 14 October 2019	View PDF Notification of Frontier Ip Group Plc as a person with significant control on 14 October 2019 - link opens in a new window - 2 pages (2 pages)
19 Nov 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Directors interests disapplied/proposed acquisition of entire issued share capital of cfl software LIMITED (co no 06647282) 10/10/2019	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Directors interests disapplied/proposed acquisition of entire issued share capital of cfl software LIMITED (co no 06647282) 10/10/2019 - link opens in a new window - 2 pages (2 pages)
19 Nov 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 10 pages (10 pages)
12 Nov 2019	SH01	Statement of capital following an allotment of shares on 14 October 2019 GBP 630	View PDF Statement of capital following an allotment of shares on 14 October 2019 GBP 630 - link opens in a new window - 3 pages (3 pages)
12 Nov 2019	AP01	Appointment of Mr Matthew White as a director on 14 October 2019	View PDF Appointment of Mr Matthew White as a director on 14 October 2019 - link opens in a new window - 2 pages (2 pages)
11 Nov 2019	AP01	Appointment of Mr Peter Heinz Fischer as a director on 14 October 2019	View PDF Appointment of Mr Peter Heinz Fischer as a director on 14 October 2019 - link opens in a new window - 2 pages (2 pages)
11 Nov 2019	PSC09	Withdrawal of a person with significant control statement on 11 November 2019	View PDF Withdrawal of a person with significant control statement on 11 November 2019 - link opens in a new window - 2 pages (2 pages)
11 Nov 2019	SH01	Statement of capital following an allotment of shares on 14 October 2019 GBP 567	View PDF Statement of capital following an allotment of shares on 14 October 2019 GBP 567 - link opens in a new window - 3 pages (3 pages)
11 Nov 2019	SH01	Statement of capital following an allotment of shares on 14 October 2019 GBP 548	View PDF Statement of capital following an allotment of shares on 14 October 2019 GBP 548 - link opens in a new window - 3 pages (3 pages)
11 Nov 2019	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
25 Oct 2019	PSC07	Cessation of Stuart Michael Eaton as a person with significant control on 11 October 2019	View PDF Cessation of Stuart Michael Eaton as a person with significant control on 11 October 2019 - link opens in a new window - 1 page (1 page)
25 Oct 2019	SH01	Statement of capital following an allotment of shares on 11 October 2019 GBP 274	View PDF Statement of capital following an allotment of shares on 11 October 2019 GBP 274 - link opens in a new window - 3 pages (3 pages)
02 Oct 2019	NEWINC	Incorporation Statement of capital on 2019-10-02 GBP .001	View PDF Incorporation Statement of capital on 2019-10-02 GBP .001 - link opens in a new window - 29 pages (29 pages)

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