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EKLIPX LIMITED

Company number 14950181

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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 Oct 2024	AP01	Appointment of Siva Kumar Van Vliet as a director on 25 September 2024	View PDF Appointment of Siva Kumar Van Vliet as a director on 25 September 2024 - link opens in a new window - 2 pages (2 pages)
03 Oct 2024	TM01	Termination of appointment of Yury Vorontsov as a director on 25 September 2024	View PDF Termination of appointment of Yury Vorontsov as a director on 25 September 2024 - link opens in a new window - 1 page (1 page)
03 Jul 2024	CS01	Confirmation statement made on 20 June 2024 with updates	View PDF Confirmation statement made on 20 June 2024 with updates - link opens in a new window - 4 pages (4 pages)
23 Jan 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Subscription agreement 22/12/2023 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Subscription agreement 22/12/2023 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
17 Jan 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 65 pages (65 pages)
10 Jan 2024	PSC07	Cessation of Alexander Guy July as a person with significant control on 22 December 2023	View PDF Cessation of Alexander Guy July as a person with significant control on 22 December 2023 - link opens in a new window - 1 page (1 page)
10 Jan 2024	AP01	Appointment of Yury Vorontsov as a director on 22 December 2023	View PDF Appointment of Yury Vorontsov as a director on 22 December 2023 - link opens in a new window - 2 pages (2 pages)
08 Jan 2024	SH01	Statement of capital following an allotment of shares on 22 December 2023 GBP 61.6286	View PDF Statement of capital following an allotment of shares on 22 December 2023 GBP 61.6286 - link opens in a new window - 3 pages (3 pages)
07 Nov 2023	SH01	Statement of capital following an allotment of shares on 26 October 2023 GBP 46.6286	View PDF Statement of capital following an allotment of shares on 26 October 2023 GBP 46.6286 - link opens in a new window - 3 pages (3 pages)
06 Nov 2023	SH02	Sub-division of shares on 26 October 2023	View PDF Sub-division of shares on 26 October 2023 - link opens in a new window - 4 pages (4 pages)
06 Nov 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Sub-division 26/10/2023 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Sub-division 26/10/2023 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
26 Oct 2023	CH01	Director's details changed for Mr Damien Fleurance on 16 September 2023	View PDF Director's details changed for Mr Damien Fleurance on 16 September 2023 - link opens in a new window - 2 pages (2 pages)
26 Oct 2023	PSC04	Change of details for Mr Damien Fleurance as a person with significant control on 16 September 2023	View PDF Change of details for Mr Damien Fleurance as a person with significant control on 16 September 2023 - link opens in a new window - 2 pages (2 pages)
17 Oct 2023	AD01	Registered office address changed from 6a Portland Road London W11 4LA United Kingdom to Flat H 1 Eardley Crescent London SW5 9JS on 17 October 2023	View PDF Registered office address changed from 6a Portland Road London W11 4LA United Kingdom to Flat H 1 Eardley Crescent London SW5 9JS on 17 October 2023 - link opens in a new window - 1 page (1 page)
21 Jun 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-06-21 GBP 10	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-06-21 GBP 10 - link opens in a new window - 13 pages (13 pages)

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