ELQ INVESTORS II LTD filing history - Find and update company information

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ELQ INVESTORS II LTD

Company number 06375035

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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)
15 Apr 2024	TM01	Termination of appointment of Michael Bradford as a director on 15 April 2024	View PDF Termination of appointment of Michael Bradford as a director on 15 April 2024 - link opens in a new window - 1 page (1 page)
03 Nov 2023	TM01	Termination of appointment of Oliver John Bingham as a director on 1 November 2023	View PDF Termination of appointment of Oliver John Bingham as a director on 1 November 2023 - link opens in a new window - 1 page (1 page)
16 Oct 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 33 pages (33 pages)
20 Jun 2023	TM01	Termination of appointment of Iain Alexander Edward Forbes as a director on 15 June 2023	View PDF Termination of appointment of Iain Alexander Edward Forbes as a director on 15 June 2023 - link opens in a new window - 1 page (1 page)
20 Jun 2023	AP01	Appointment of Mr Vikram Sethi as a director on 15 June 2023	View PDF Appointment of Mr Vikram Sethi as a director on 15 June 2023 - link opens in a new window - 2 pages (2 pages)
20 Apr 2023	CS01	Confirmation statement made on 20 April 2023 with no updates	View PDF Confirmation statement made on 20 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
07 Nov 2022	AP01	Appointment of Mr Michael Bradford as a director on 4 November 2022	View PDF Appointment of Mr Michael Bradford as a director on 4 November 2022 - link opens in a new window - 2 pages (2 pages)
26 Oct 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 34 pages (34 pages)
29 Sep 2022	MR05	Part of the property or undertaking has been released from charge 063750350009	View PDF Part of the property or undertaking has been released from charge 063750350009 - link opens in a new window - 1 page (1 page)
17 May 2022	MR05	Part of the property or undertaking has been released from charge 063750350009	View PDF Part of the property or undertaking has been released from charge 063750350009 - link opens in a new window - 1 page (1 page)
20 Apr 2022	CS01	Confirmation statement made on 20 April 2022 with no updates	View PDF Confirmation statement made on 20 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
19 Apr 2022	AP01	Appointment of Mr Iain Alexander Edward Forbes as a director on 30 March 2022	View PDF Appointment of Mr Iain Alexander Edward Forbes as a director on 30 March 2022 - link opens in a new window - 2 pages (2 pages)
19 Apr 2022	TM01	Termination of appointment of Michael Holmes as a director on 30 March 2022	View PDF Termination of appointment of Michael Holmes as a director on 30 March 2022 - link opens in a new window - 1 page (1 page)
01 Nov 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 36 pages (36 pages)
01 Nov 2021	MR05	Part of the property or undertaking has been released from charge 063750350009	View PDF Part of the property or undertaking has been released from charge 063750350009 - link opens in a new window - 1 page (1 page)
26 Oct 2021	PSC02	Notification of Glq Holdings (Uk) Ltd as a person with significant control on 13 October 2021	View PDF Notification of Glq Holdings (Uk) Ltd as a person with significant control on 13 October 2021 - link opens in a new window - 2 pages (2 pages)
26 Oct 2021	PSC07	Cessation of Elq Investors Ix Ltd as a person with significant control on 13 October 2021	View PDF Cessation of Elq Investors Ix Ltd as a person with significant control on 13 October 2021 - link opens in a new window - 1 page (1 page)
27 May 2021	AA01	Previous accounting period shortened from 31 March 2021 to 31 December 2020	View PDF Previous accounting period shortened from 31 March 2021 to 31 December 2020 - link opens in a new window - 1 page (1 page)
07 May 2021	CS01	Confirmation statement made on 6 April 2021 with no updates	View PDF Confirmation statement made on 6 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
10 Jan 2021	AA	Full accounts made up to 31 March 2020	View PDF Full accounts made up to 31 March 2020 - link opens in a new window - 35 pages (35 pages)
05 Jun 2020	CS01	Confirmation statement made on 2 April 2020 with updates	View PDF Confirmation statement made on 2 April 2020 with updates - link opens in a new window - 5 pages (5 pages)
09 Mar 2020	SH19	Statement of capital on 9 March 2020 GBP 1 USD 100,000,000	View PDF Statement of capital on 9 March 2020 GBP 1 USD 100,000,000 - link opens in a new window - 5 pages (5 pages)
05 Mar 2020	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
04 Mar 2020	CAP-SS	Solvency Statement dated 27/02/20	View PDF Solvency Statement dated 27/02/20 - link opens in a new window - 1 page (1 page)
04 Mar 2020	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)

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