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

Companies House does not verify the accuracy of the information filed

Advanced company search

ELQ INVESTORS VI LTD

Company number 08491527

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
31 Dec 2023	SH01	Statement of capital following an allotment of shares on 28 December 2023 EUR 100 GBP 100.01 USD 139,900,000	View PDF Statement of capital following an allotment of shares on 28 December 2023 EUR 100 GBP 100.01 USD 139,900,000 - link opens in a new window - 3 pages (3 pages)
08 Aug 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)
21 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)
21 Jun 2023	AP01	Appointment of Ms. Jayshri Sriram as a director on 15 June 2023	View PDF Appointment of Ms. Jayshri Sriram as a director on 15 June 2023 - link opens in a new window - 2 pages (2 pages)
14 Jun 2023	CS01	Confirmation statement made on 24 May 2023 with updates	View PDF Confirmation statement made on 24 May 2023 with updates - link opens in a new window - 4 pages (4 pages)
30 Dec 2022	SH02	Statement of capital on 5 December 2022 EUR 100.00 GBP 100.01 USD 46,900,000.00	View PDF Statement of capital on 5 December 2022 EUR 100.00 GBP 100.01 USD 46,900,000.00 - link opens in a new window - 4 pages (4 pages)
05 Dec 2022	SH19	Statement of capital on 5 December 2022 USD 211,331,666.00 EUR 100.00 GBP 100.01	View PDF Statement of capital on 5 December 2022 USD 211,331,666.00 EUR 100.00 GBP 100.01 - link opens in a new window - 5 pages (5 pages)
05 Dec 2022	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 4 pages (4 pages)
05 Dec 2022	CAP-SS	Solvency Statement dated 05/12/22	View PDF Solvency Statement dated 05/12/22 - link opens in a new window - 4 pages (4 pages)
05 Dec 2022	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 - 4 pages (4 pages)
27 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 - 32 pages (32 pages)
24 Oct 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
21 Oct 2022	SH01	Statement of capital following an allotment of shares on 14 October 2022 EUR 10,000 GBP 10,001 USD 4,854,431,666	View PDF Statement of capital following an allotment of shares on 14 October 2022 EUR 10,000 GBP 10,001 USD 4,854,431,666 - link opens in a new window - 4 pages (4 pages)
21 Sep 2022	AP01	Appointment of Mr Michael Bradford as a director on 8 September 2022	View PDF Appointment of Mr Michael Bradford as a director on 8 September 2022 - link opens in a new window - 2 pages (2 pages)
21 Sep 2022	TM01	Termination of appointment of Natalia Ross as a director on 8 September 2022	View PDF Termination of appointment of Natalia Ross as a director on 8 September 2022 - link opens in a new window - 1 page (1 page)
24 May 2022	CS01	Confirmation statement made on 24 May 2022 with no updates	View PDF Confirmation statement made on 24 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
14 Apr 2022	TM01	Termination of appointment of Richard Michael Thomas as a director on 30 March 2022	View PDF Termination of appointment of Richard Michael Thomas as a director on 30 March 2022 - link opens in a new window - 1 page (1 page)
13 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)
24 Feb 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 28 pages (28 pages)
16 Feb 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
16 Feb 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
14 Feb 2022	SH01	Statement of capital following an allotment of shares on 11 February 2022 EUR 10,000 GBP 10,001 USD 4,004,431,666	View PDF Statement of capital following an allotment of shares on 11 February 2022 EUR 10,000 GBP 10,001 USD 4,004,431,666 - link opens in a new window - 4 pages (4 pages)
10 Jan 2022	SH01	Statement of capital following an allotment of shares on 6 December 2021 EUR 10,000 GBP 10,001 USD 3,840,000,000	View PDF Statement of capital following an allotment of shares on 6 December 2021 EUR 10,000 GBP 10,001 USD 3,840,000,000 - link opens in a new window - 4 pages (4 pages)
06 Jan 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)

Cookies on Companies House services

Filter by category