ELDER TECHNOLOGIES LIMITED filing history - Find and update company information - GOV.UK

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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)
29 Jun 2017	AA	Total exemption full accounts made up to 31 March 2017	View PDF Total exemption full accounts made up to 31 March 2017 - link opens in a new window - 10 pages (10 pages) Download iXBRL
30 Mar 2017	AP01	Appointment of Mr Bruce Ferguson Macfarlane as a director on 28 March 2017	View PDF Appointment of Mr Bruce Ferguson Macfarlane as a director on 28 March 2017 - link opens in a new window - 2 pages (2 pages)
28 Mar 2017	TM01	Termination of appointment of Camilla Dolan as a director on 28 March 2017	View PDF Termination of appointment of Camilla Dolan as a director on 28 March 2017 - link opens in a new window - 1 page (1 page)
28 Mar 2017	AA01	Current accounting period extended from 31 October 2016 to 31 March 2017	View PDF Current accounting period extended from 31 October 2016 to 31 March 2017 - link opens in a new window - 1 page (1 page)
09 Mar 2017	AD01	Registered office address changed from 20 Bedford Square London WC1B 3HH to 11-29 Unit 1.3 11 - 29 Fashion Street London E1 6PX on 9 March 2017	View PDF Registered office address changed from 20 Bedford Square London WC1B 3HH to 11-29 Unit 1.3 11 - 29 Fashion Street London E1 6PX on 9 March 2017 - link opens in a new window - 1 page (1 page)
10 Nov 2016	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 - 52 pages (52 pages)
09 Nov 2016	CS01	Confirmation statement made on 30 September 2016 with updates ANNOTATION Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 23/04/2018.	View PDF Confirmation statement made on 30 September 2016 with updates ANNOTATION Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 23/04/2018. - link opens in a new window - 8 pages (8 pages)
07 Nov 2016	SH01	Statement of capital following an allotment of shares on 9 September 2016 GBP 3.6781	View PDF Statement of capital following an allotment of shares on 9 September 2016 GBP 3.6781 - link opens in a new window - 4 pages (4 pages)
03 Nov 2016	AP01	Appointment of Camilla Dolan as a director on 8 September 2016	View PDF Appointment of Camilla Dolan as a director on 8 September 2016 - link opens in a new window - 3 pages (3 pages)
07 Sep 2016	AD01	Registered office address changed from Flat 6 Flat 6, 2 Florfield Road London London England to 20 Bedford Square London WC1B 3HH on 7 September 2016	View PDF Registered office address changed from Flat 6 Flat 6, 2 Florfield Road London London England to 20 Bedford Square London WC1B 3HH on 7 September 2016 - link opens in a new window - 2 pages (2 pages)
04 Feb 2016	SH01	Statement of capital following an allotment of shares on 1 December 2015 GBP 2.7104	View PDF Statement of capital following an allotment of shares on 1 December 2015 GBP 2.7104 - link opens in a new window - 4 pages (4 pages)
04 Feb 2016	SH02	Sub-division of shares on 13 November 2015	View PDF Sub-division of shares on 13 November 2015 - link opens in a new window - 5 pages (5 pages)
04 Feb 2016	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 - 40 pages (40 pages)
03 Dec 2015	AP01	Appointment of Mr Barend Van Den Brande as a director on 2 December 2015	View PDF Appointment of Mr Barend Van Den Brande as a director on 2 December 2015 - link opens in a new window - 2 pages (2 pages)
13 Nov 2015	TM01	Termination of appointment of Barend Van Den Brande as a director on 12 November 2015	View PDF Termination of appointment of Barend Van Den Brande as a director on 12 November 2015 - link opens in a new window - 1 page (1 page)
11 Nov 2015	AP01	Appointment of Mr Barend Van Den Brande as a director on 9 November 2015	View PDF Appointment of Mr Barend Van Den Brande as a director on 9 November 2015 - link opens in a new window - 2 pages (2 pages)
09 Nov 2015	AD01	Registered office address changed from 6 Florfield Road London E8 1DD United Kingdom to Flat 6 Flat 6, 2 Florfield Road London London on 9 November 2015	View PDF Registered office address changed from 6 Florfield Road London E8 1DD United Kingdom to Flat 6 Flat 6, 2 Florfield Road London London on 9 November 2015 - link opens in a new window - 1 page (1 page)
01 Oct 2015	NEWINC	Incorporation Statement of capital on 2015-10-01 GBP 2 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2015-10-01 GBP 2 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

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