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ELBE EBLCO LIMITED

Company number 15516716

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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 Dec 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
02 Dec 2024	SH01	Statement of capital following an allotment of shares on 29 November 2024 EUR 11,025,428 GBP 1	View PDF Statement of capital following an allotment of shares on 29 November 2024 EUR 11,025,428 GBP 1 - link opens in a new window - 3 pages (3 pages)
02 Oct 2024	SH01	Statement of capital following an allotment of shares on 16 September 2024 GBP 1 EUR 749,233	View PDF Statement of capital following an allotment of shares on 16 September 2024 GBP 1 EUR 749,233 - link opens in a new window - 3 pages (3 pages)
02 Oct 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
22 Sep 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
12 Apr 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 25 pages (25 pages)
12 Apr 2024	RESOLUTIONS	Resolutions RES13 ‐ Company business re passing of resolutions / director instructions 08/04/2024 RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES13 ‐ Company business re passing of resolutions / director instructions 08/04/2024 RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 3 pages (3 pages)
10 Apr 2024	MR01	Registration of charge 155167160001, created on 8 April 2024	View PDF Registration of charge 155167160001, created on 8 April 2024 - link opens in a new window - 26 pages (26 pages)
23 Feb 2024	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2024-02-23 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2024-02-23 GBP 1 - link opens in a new window - 10 pages (10 pages)

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