ELQ INVESTORS VI LTD

Company number 08491527

Date	Type	Description	View / Download
05 Jan 2022	SH01	Statement of capital following an allotment of shares on 25 September 2020 EUR 10,000 GBP 10,001 USD 1,021,340,225	(4 pages)
19 Dec 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
07 Dec 2021	AP01	Appointment of Ms. Natalia Ross as a director on 22 November 2021	(2 pages)
01 Oct 2021	AA	Full accounts made up to 31 December 2020	(33 pages)
11 May 2021	CS01	Confirmation statement made on 10 May 2021 with no updates	(3 pages)
18 Dec 2020	AA	Full accounts made up to 31 December 2019	(33 pages)
05 Jun 2020	CS01	Confirmation statement made on 16 April 2020 with no updates	(3 pages)
18 Oct 2019	TM01	Termination of appointment of Gregory Gordon Olafson as a director on 18 October 2019	(1 page)
18 Oct 2019	TM01	Termination of appointment of Tavis Colm Peter Cannell as a director on 18 October 2019	(1 page)
07 Oct 2019	AP01	Appointment of Mr Oliver John Bingham as a director on 7 October 2019	(2 pages)
26 Sep 2019	AA	Full accounts made up to 31 December 2018	(33 pages)
24 Sep 2019	CH03	Secretary's details changed for Thomas Kelly on 2 September 2019	(1 page)
16 Sep 2019	CH01	Director's details changed for Mr Gregory Gordon Olafson on 2 September 2019	(2 pages)
16 Sep 2019	CH01	Director's details changed for Mr Tavis Colm Peter Cannell on 2 September 2019	(2 pages)
16 Sep 2019	MR01	Registration of charge 084915270005, created on 26 August 2019	(83 pages)
14 Sep 2019	CH01	Director's details changed for Mr Richard Michael Thomas on 2 September 2019	(2 pages)
13 Sep 2019	CH01	Director's details changed for Mr Jeremy Alan Wiltshire on 2 September 2019	(2 pages)
13 Sep 2019	CH03	Secretary's details changed for Clare Charlotte Richards on 2 September 2019	(1 page)
04 Sep 2019	PSC05	Change of details for Glq Holdings (Uk) Ltd as a person with significant control on 2 September 2019	(2 pages)
02 Sep 2019	AD01	Registered office address changed from Peterborough Court 133 Fleet Street London EC4A 2BB to Plumtree Court 25 Shoe Lane London EC4A 4AU on 2 September 2019	(1 page)
18 Jun 2019	MR01	Registration of charge 084915270004, created on 14 June 2019	(38 pages)
29 May 2019	MR01	Registration of charge 084915270003, created on 20 May 2019	(53 pages)
16 Apr 2019	CS01	Confirmation statement made on 16 April 2019 with updates	(6 pages)
15 Mar 2019	PSC02	Notification of Glq Holdings (Uk) Ltd as a person with significant control on 15 March 2019	(2 pages)
15 Mar 2019	PSC07	Cessation of Elq Holdings (Uk) Ltd as a person with significant control on 15 March 2019	(1 page)