- Company Overview for ELQ INVESTORS, LTD (04762058)
- Filing history for ELQ INVESTORS, LTD (04762058)
- People for ELQ INVESTORS, LTD (04762058)
- Charges for ELQ INVESTORS, LTD (04762058)
- More for ELQ INVESTORS, LTD (04762058)
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 Sep 2023 | AA | Full accounts made up to 31 December 2022 | |
21 Jun 2023 | CS01 | Confirmation statement made on 7 June 2023 with updates | |
06 Mar 2023 | SH01 |
Statement of capital following an allotment of shares on 13 February 2023
|
|
21 Feb 2023 | RESOLUTIONS |
Resolutions
|
|
14 Sep 2022 | AA | Full accounts made up to 31 December 2021 | |
08 Jun 2022 | CS01 | Confirmation statement made on 7 June 2022 with no updates | |
19 Apr 2022 | AP01 | Appointment of Mr Vikramjit Singh Chima as a director on 30 March 2022 | |
19 Apr 2022 | TM01 | Termination of appointment of Michael Holmes as a director on 30 March 2022 | |
02 Oct 2021 | AA | Full accounts made up to 31 December 2020 | |
25 Jun 2021 | SH19 |
Statement of capital on 25 June 2021
|
|
20 May 2021 | SH10 | Particulars of variation of rights attached to shares | |
11 May 2021 | CS01 | Confirmation statement made on 11 May 2021 with no updates | |
05 May 2021 | SH20 | Statement by Directors | |
05 May 2021 | SH19 |
Statement of capital on 5 May 2021
|
|
05 May 2021 | CAP-SS | Solvency Statement dated 30/04/21 | |
05 May 2021 | MA | Memorandum and Articles of Association | |
05 May 2021 | RESOLUTIONS |
Resolutions
|
|
29 Oct 2020 | TM01 | Termination of appointment of William Thomas Gasson as a director on 16 October 2020 | |
08 Oct 2020 | AA | Full accounts made up to 31 December 2019 | |
05 Jun 2020 | CS01 | Confirmation statement made on 2 April 2020 with updates | |
07 Oct 2019 | AA | Full accounts made up to 31 December 2018 | |
03 Oct 2019 | SH01 |
Statement of capital following an allotment of shares on 26 June 2019
|
|
24 Sep 2019 | CH03 | Secretary's details changed for Thomas Kelly on 2 September 2019 | |
17 Sep 2019 | CH01 | Director's details changed for Mr Oliver John Bingham on 2 September 2019 | |
16 Sep 2019 | CH01 | Director's details changed for Mr William Thomas Gasson on 2 September 2019 |