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EJLSHM FUNDING LIMITED

Company number 15228873

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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)
28 Oct 2024	CS01	Confirmation statement made on 22 October 2024 with updates	View PDF Confirmation statement made on 22 October 2024 with updates - link opens in a new window - 4 pages (4 pages)
09 Oct 2024	SH19	Statement of capital on 9 October 2024 EUR 901.1463	View PDF Statement of capital on 9 October 2024 EUR 901.1463 - link opens in a new window - 5 pages (5 pages)
09 Oct 2024	RESOLUTIONS	Resolutions RES13 ‐ Cancel share premium 30/09/2024	View PDF Resolutions RES13 ‐ Cancel share premium 30/09/2024 - link opens in a new window - 1 page (1 page)
09 Oct 2024	CAP-SS	Solvency Statement dated 30/09/24	View PDF Solvency Statement dated 30/09/24 - link opens in a new window - 1 page (1 page)
09 Oct 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
04 Jul 2024	PSC05	Change of details for Ejlshm Holdings Limited as a person with significant control on 31 May 2024	View PDF Change of details for Ejlshm Holdings Limited as a person with significant control on 31 May 2024 - link opens in a new window - 2 pages (2 pages)
11 Jun 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
11 Jun 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 16 pages (16 pages)
05 Jun 2024	AP01	Appointment of Mr Derek Gordon Smith as a director on 31 May 2024	View PDF Appointment of Mr Derek Gordon Smith as a director on 31 May 2024 - link opens in a new window - 2 pages (2 pages)
05 Jun 2024	AP01	Appointment of Mr Timothy Lincoln Pennington as a director on 31 May 2024	View PDF Appointment of Mr Timothy Lincoln Pennington as a director on 31 May 2024 - link opens in a new window - 2 pages (2 pages)
04 Jun 2024	AA01	Current accounting period extended from 31 December 2024 to 31 March 2025	View PDF Current accounting period extended from 31 December 2024 to 31 March 2025 - link opens in a new window - 1 page (1 page)
31 May 2024	PSC02	Notification of Vodafone Consolidated Holdings Limited as a person with significant control on 31 May 2024	View PDF Notification of Vodafone Consolidated Holdings Limited as a person with significant control on 31 May 2024 - link opens in a new window - 2 pages (2 pages)
31 May 2024	PSC07	Cessation of Vodafone Europe B.V. as a person with significant control on 31 May 2024	View PDF Cessation of Vodafone Europe B.V. as a person with significant control on 31 May 2024 - link opens in a new window - 1 page (1 page)
31 May 2024	SH01	Statement of capital following an allotment of shares on 31 May 2024 EUR 901.1463	View PDF Statement of capital following an allotment of shares on 31 May 2024 EUR 901.1463 - link opens in a new window - 4 pages (4 pages)
31 May 2024	PSC02	Notification of Vodafone Europe B.V. as a person with significant control on 31 May 2024	View PDF Notification of Vodafone Europe B.V. as a person with significant control on 31 May 2024 - link opens in a new window - 2 pages (2 pages)
31 May 2024	TM01	Termination of appointment of Murray John Scott as a director on 31 May 2024	View PDF Termination of appointment of Murray John Scott as a director on 31 May 2024 - link opens in a new window - 1 page (1 page)
31 May 2024	TM01	Termination of appointment of Howard Seth Kalika as a director on 31 May 2024	View PDF Termination of appointment of Howard Seth Kalika as a director on 31 May 2024 - link opens in a new window - 1 page (1 page)
31 May 2024	AP01	Appointment of Mr John Patrick Callaway as a director on 31 May 2024	View PDF Appointment of Mr John Patrick Callaway as a director on 31 May 2024 - link opens in a new window - 2 pages (2 pages)
31 May 2024	AP01	Appointment of Mrs Gillian Martin as a director on 31 May 2024	View PDF Appointment of Mrs Gillian Martin as a director on 31 May 2024 - link opens in a new window - 2 pages (2 pages)
22 Apr 2024	CH04	Secretary's details changed for Crestbridge Uk Limited on 12 April 2024	View PDF Secretary's details changed for Crestbridge Uk Limited on 12 April 2024 - link opens in a new window - 1 page (1 page)
04 Dec 2023	RESOLUTIONS	Resolutions RES 17 ‐ Resolution to redenominate shares RES10 ‐ Resolution of allotment of securities RES13 ‐ Consolidation of 100 ordinary shares with a nominal value of €0.011463 into 1 ordinary share with a nominal value of €1.1463/ subdivision of 1 ordinary share with a nominal value of €1.1463 into 11463 shares with a nominal value of €0.0001 16/11/2023 RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES 17 ‐ Resolution to redenominate shares RES10 ‐ Resolution of allotment of securities RES13 ‐ Consolidation of 100 ordinary shares with a nominal value of €0.011463 into 1 ordinary share with a nominal value of €1.1463/ subdivision of 1 ordinary share with a nominal value of €1.1463 into 11463 shares with a nominal value of €0.0001 16/11/2023 RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
04 Dec 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 15 pages (15 pages)
04 Dec 2023	SH02	Consolidation of shares on 16 November 2023	View PDF Consolidation of shares on 16 November 2023 - link opens in a new window - 6 pages (6 pages)
04 Dec 2023	SH02	Sub-division of shares on 16 November 2023	View PDF Sub-division of shares on 16 November 2023 - link opens in a new window - 6 pages (6 pages)
29 Nov 2023	SH14	Redenomination of shares. Statement of capital 16 November 2023 EUR 1.1463	View PDF Redenomination of shares. Statement of capital 16 November 2023 EUR 1.1463 - link opens in a new window - 6 pages (6 pages)

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EJLSHM FUNDING LIMITED

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