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)
25 Apr 2013 AR01 Annual return made up to 31 March 2013 with full list of shareholders
18 Apr 2013 AA Full accounts made up to 31 December 2012
12 Apr 2013 TM01 Termination of appointment of Shaun Collins as a director
12 Apr 2013 AP03 Appointment of Thomas Kelly as a secretary
04 Apr 2013 SH01 Statement of capital following an allotment of shares on 22 March 2013
  • GBP 6,032,812
  • EUR 11,362,897
  • SEK 22,581,436
  • USD 516,222
27 Dec 2012 AP01 Appointment of Mr. Shaun Anthony Collins as a director
24 Dec 2012 TM01 Termination of appointment of Dermot Mcdonogh as a director
22 Nov 2012 CH01 Director's details changed for Mr. Tavis Colm Peter Cannell on 15 November 2012
22 Nov 2012 CH01 Director's details changed for Mr Gregory Paul Minson on 15 November 2012
16 Oct 2012 SH01 Statement of capital following an allotment of shares on 11 October 2012
  • GBP 1,018,501
  • EUR 5,337,104
  • SEK 22,581,436
  • USD 516,222
09 Oct 2012 AP01 Appointment of Nishi Somaiya Grose as a director
11 Sep 2012 MG01 Particulars of a mortgage or charge / charge no: 4
23 Aug 2012 TM02 Termination of appointment of Nicholas Russell as a secretary
20 Jul 2012 TM01 Termination of appointment of Tom Bauwens as a director
06 Jul 2012 SH01 Statement of capital following an allotment of shares on 2 July 2012
  • GBP 1
  • EUR 2,330,376
  • SEK 22,581,436
  • USD 516,222
28 May 2012 AAMD Amended full accounts made up to 31 December 2010
28 May 2012 AA Full accounts made up to 31 December 2011
28 May 2012 AAMD Amended full accounts made up to 31 December 2009
10 May 2012 SH01 Statement of capital following an allotment of shares on 2 May 2012
  • GBP 1
  • EUR 1,700,410
  • SEK 22,581,436
  • USD 516,222
30 Apr 2012 AR01 Annual return made up to 31 March 2012 with full list of shareholders
08 Mar 2012 MG01 Particulars of a mortgage or charge / charge no: 3
  • ANNOTATION This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006
31 Jan 2012 SH01 Statement of capital following an allotment of shares on 11 January 2012
  • GBP 1
  • SEK 15,646,604
24 Jan 2012 CC04 Statement of company's objects
24 Jan 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Create ord shares of eur 1.00 each & sek 1.00 each 10/01/2012
06 Oct 2011 MG01 Particulars of a mortgage or charge / charge no: 2