ELQ INVESTORS III LTD

Company number 06409661

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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)
07 Apr 2017 TM01 Termination of appointment of Beat Mathias Cabiallavetta as a director on 24 February 2017
03 Apr 2017 SH01 Statement of capital following an allotment of shares on 29 March 2017
  • USD 372,640,845
08 Mar 2017 SH01 Statement of capital following an allotment of shares on 3 February 2017
  • USD 23,016,850
13 Feb 2017 SH01 Statement of capital following an allotment of shares on 8 February 2017
  • USD 73,016,850
13 Feb 2017 SH20 Statement by Directors
13 Feb 2017 SH19 Statement of capital on 13 February 2017
  • USD 1,000
13 Feb 2017 CAP-SS Solvency Statement dated 19/01/17
13 Feb 2017 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
12 Aug 2016 AA Full accounts made up to 31 December 2015
09 May 2016 MR04 Satisfaction of charge 1 in full
09 May 2016 MR04 Satisfaction of charge 2 in full
09 May 2016 MR04 Satisfaction of charge 3 in full
09 May 2016 MR04 Satisfaction of charge 4 in full
29 Apr 2016 AR01 Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-29
  • EUR 11,362,897
  • GBP 8,288,555
  • SEK 22,581,436
  • USD 1,718,062
18 Sep 2015 AA Full accounts made up to 31 December 2014
29 Apr 2015 AP01 Appointment of Mr Jeremy Alan Wiltshire as a director on 22 April 2015
28 Apr 2015 AR01 Annual return made up to 31 March 2015 with full list of shareholders
Statement of capital on 2015-04-28
  • EUR 11,362,897
  • GBP 8,288,555
  • SEK 22,581,436
  • USD 1,718,062
16 Apr 2015 TM01 Termination of appointment of Gregory Paul Minson as a director on 14 April 2015
20 Aug 2014 AA Full accounts made up to 31 December 2013
19 May 2014 AP01 Appointment of Mr Beat Mathias Cabiallavetta as a director
29 Apr 2014 AR01 Annual return made up to 31 March 2014 with full list of shareholders
Statement of capital on 2014-04-29
  • EUR 11,362,897
  • GBP 8,288,555
  • SEK 22,581,436
  • USD 1,718,062
11 Oct 2013 SH01 Statement of capital following an allotment of shares on 10 October 2013
  • EUR 11,362,897
  • GBP 6,032,812
  • SEK 22,581,436
  • USD 1,718,062
10 Oct 2013 SH01 Statement of capital following an allotment of shares on 10 October 2013
  • EUR 11,362,897
  • GBP 8,288,555
  • SEK 22,581,436
  • USD 516,222
24 Sep 2013 AP01 Appointment of Mr Michael Holmes as a director
24 May 2013 TM01 Termination of appointment of Julian Salisbury as a director