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ELQ INVESTORS VII LTD

Company number 09042556

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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)
23 Feb 2024 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
19 Feb 2024 SH01 Statement of capital following an allotment of shares on 13 February 2024
  • GBP 5,244,594
  • USD 1
29 Dec 2023 AP01 Appointment of Mr Michael Bradford as a director on 29 December 2023
17 Nov 2023 TM01 Termination of appointment of Piers Noel Ormiston Curle as a director on 10 November 2023
17 Nov 2023 AP01 Appointment of Mr. Oliver John Bingham as a director on 17 November 2023
03 Oct 2023 AA Full accounts made up to 31 December 2022
21 Jun 2023 CS01 Confirmation statement made on 7 June 2023 with updates
21 Jun 2023 PSC02 Notification of The Goldman Sachs Group, Inc. as a person with significant control on 18 March 2021
21 Jun 2023 PSC07 Cessation of Elq Holdings (Uk) Ltd as a person with significant control on 18 March 2021
14 Sep 2022 AA Full accounts made up to 31 December 2021
08 Jun 2022 CS01 Confirmation statement made on 7 June 2022 with no updates
25 Sep 2021 AA Full accounts made up to 31 December 2020
18 May 2021 SH20 Statement by Directors
18 May 2021 SH19 Statement of capital on 18 May 2021
  • USD 1
  • GBP 1
18 May 2021 CAP-SS Solvency Statement dated 17/05/21
18 May 2021 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
13 May 2021 CS01 Confirmation statement made on 13 May 2021 with no updates
29 Oct 2020 TM01 Termination of appointment of William Thomas Gasson as a director on 16 October 2020
14 Sep 2020 AA Full accounts made up to 31 December 2019
17 Jul 2020 TM01 Termination of appointment of Tavis Colm Peter Cannell as a director on 17 July 2020
17 Jul 2020 TM01 Termination of appointment of Gregory Gordon Olafson as a director on 17 July 2020
05 Jun 2020 CS01 Confirmation statement made on 2 May 2020 with no updates
27 Sep 2019 AA Full accounts made up to 31 December 2018
24 Sep 2019 CH03 Secretary's details changed for Thomas Kelly on 2 September 2019
16 Sep 2019 CH01 Director's details changed for Mr Gregory Gordon Olafson on 2 September 2019