ELDER TECHNOLOGIES LIMITED filing history - Find and update company information

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ELDER TECHNOLOGIES LIMITED

Company number 09803204

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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)
19 Apr 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association This document is being processed and will be available in 10 days.
19 Apr 2024	MA	Memorandum and Articles of Association This document is being processed and will be available in 10 days.
11 Apr 2024	SH01	Statement of capital following an allotment of shares on 9 April 2024 GBP 8.55363	View PDF Statement of capital following an allotment of shares on 9 April 2024 GBP 8.55363 - link opens in a new window - 4 pages (4 pages)
08 Jan 2024	AA	Full accounts made up to 31 March 2023	View PDF Full accounts made up to 31 March 2023 - link opens in a new window - 31 pages (31 pages)
09 Oct 2023	CS01	Confirmation statement made on 30 September 2023 with updates	View PDF Confirmation statement made on 30 September 2023 with updates - link opens in a new window - 10 pages (10 pages)
21 Aug 2023	SH01	Statement of capital following an allotment of shares on 21 August 2023 GBP 8.352912	View PDF Statement of capital following an allotment of shares on 21 August 2023 GBP 8.352912 - link opens in a new window - 4 pages (4 pages)
05 Jul 2023	SH01	Statement of capital following an allotment of shares on 29 June 2022 GBP 8.096474	View PDF Statement of capital following an allotment of shares on 29 June 2022 GBP 8.096474 - link opens in a new window - 4 pages (4 pages)
01 Feb 2023	RP04SH01	Second filing of a statement of capital following an allotment of shares on 4 January 2023 GBP 8.352081	View PDF Second filing of a statement of capital following an allotment of shares on 4 January 2023 GBP 8.352081 - link opens in a new window - 5 pages (5 pages)
18 Jan 2023	SH01	Statement of capital following an allotment of shares on 4 January 2023 GBP 8.352081 ANNOTATION Clarification a second filed SH01 was registered on 01/02/2023.	View PDF Statement of capital following an allotment of shares on 4 January 2023 GBP 8.352081 ANNOTATION Clarification a second filed SH01 was registered on 01/02/2023. - link opens in a new window - 5 pages (5 pages)
23 Dec 2022	AA	Full accounts made up to 31 March 2022	View PDF Full accounts made up to 31 March 2022 - link opens in a new window - 31 pages (31 pages) Download iXBRL
12 Oct 2022	CS01	Confirmation statement made on 30 September 2022 with updates	View PDF Confirmation statement made on 30 September 2022 with updates - link opens in a new window - 10 pages (10 pages)
12 Oct 2022	PSC07	Cessation of Mainspring Nominees (2) Limited as a person with significant control on 7 September 2022	View PDF Cessation of Mainspring Nominees (2) Limited as a person with significant control on 7 September 2022 - link opens in a new window - 1 page (1 page)
12 Oct 2022	PSC07	Cessation of Mainsprings Nominees Limited as a person with significant control on 7 September 2022	View PDF Cessation of Mainsprings Nominees Limited as a person with significant control on 7 September 2022 - link opens in a new window - 1 page (1 page)
12 Oct 2022	PSC02	Notification of Acton Fund V Gmbh & Co. Kg as a person with significant control on 7 September 2022	View PDF Notification of Acton Fund V Gmbh & Co. Kg as a person with significant control on 7 September 2022 - link opens in a new window - 2 pages (2 pages)
04 Oct 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 56 pages (56 pages)
04 Oct 2022	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 9 pages (9 pages)
30 Sep 2022	SH01	Statement of capital following an allotment of shares on 7 September 2022 GBP 8.351872	View PDF Statement of capital following an allotment of shares on 7 September 2022 GBP 8.351872 - link opens in a new window - 4 pages (4 pages)
26 Sep 2022	SH01	Statement of capital following an allotment of shares on 13 September 2022 GBP 5.76394	View PDF Statement of capital following an allotment of shares on 13 September 2022 GBP 5.76394 - link opens in a new window - 5 pages (5 pages)
22 Aug 2022	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
17 Aug 2022	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 12 pages (12 pages)
17 Aug 2022	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 13 pages (13 pages)
17 Aug 2022	MR04	Satisfaction of charge 098032040002 in full	View PDF Satisfaction of charge 098032040002 in full - link opens in a new window - 1 page (1 page)
04 Aug 2022	SH01	Statement of capital following an allotment of shares on 26 July 2022 GBP 5.680017	View PDF Statement of capital following an allotment of shares on 26 July 2022 GBP 5.680017 - link opens in a new window - 4 pages (4 pages)
01 Aug 2022	MR01	Registration of charge 098032040003, created on 26 July 2022	View PDF Registration of charge 098032040003, created on 26 July 2022 - link opens in a new window - 59 pages (59 pages)
29 Apr 2022	SH01	Statement of capital following an allotment of shares on 4 March 2022 GBP 5.678593	View PDF Statement of capital following an allotment of shares on 4 March 2022 GBP 5.678593 - link opens in a new window - 4 pages (4 pages)

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