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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)
30 Mar 2022 AA Full accounts made up to 31 March 2021
28 Mar 2022 MR04 Satisfaction of charge 098032040001 in full
17 Feb 2022 SH01 Statement of capital following an allotment of shares on 28 January 2022
  • GBP 5.67651
30 Oct 2021 RP04SH01 Second filing of a statement of capital following an allotment of shares on 6 August 2021
  • GBP 5.668938
14 Oct 2021 CS01 Confirmation statement made on 30 September 2021 with updates
13 Oct 2021 SH01 Statement of capital following an allotment of shares on 6 August 2021
  • GBP 5.36435
  • ANNOTATION Clarification a second filed SH01 was registered on 30/10/21
13 Jul 2021 SH01 Statement of capital following an allotment of shares on 7 March 2021
  • GBP 5.577066
06 May 2021 MR01 Registration of charge 098032040002, created on 4 May 2021
05 May 2021 AP01 Appointment of Mr Stephen Thomas Murphy as a director on 1 December 2020
11 Feb 2021 SH01 Statement of capital following an allotment of shares on 27 November 2020
  • GBP 5.015384
11 Nov 2020 CS01 Confirmation statement made on 30 September 2020 with updates
26 Oct 2020 AA Accounts for a small company made up to 31 March 2020
14 Oct 2020 SH08 Change of share class name or designation
12 Oct 2020 SH01 Statement of capital following an allotment of shares on 26 August 2020
  • GBP 5.542827
25 Sep 2020 SH08 Change of share class name or designation
24 Jul 2020 AP01 Appointment of Mr Sebastian Wossagk as a director on 17 December 2019
16 Jul 2020 SH03 Purchase of own shares.
15 Jul 2020 SH03 Purchase of own shares.
04 Jun 2020 SH06 Cancellation of shares. Statement of capital on 16 December 2019
  • GBP 4.202804
04 Jun 2020 SH01 Statement of capital following an allotment of shares on 16 December 2019
  • GBP 5.511258
04 Jun 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Financing agreement, arroval 14/03/2020
  • RES01 ‐ Resolution of alteration of Articles of Association
04 Jun 2020 SH10 Particulars of variation of rights attached to shares
17 Jan 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Jan 2020 SH01 Statement of capital following an allotment of shares on 15 December 2019
  • GBP 4.460545
03 Jan 2020 SH01 Statement of capital following an allotment of shares on 15 November 2017
  • GBP 4.284615