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ELIFINTY LTD

Company number 11345938

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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 Feb 2024 AA Unaudited abridged accounts made up to 31 May 2023
12 Sep 2023 RP04SH01 Second filing of a statement of capital following an allotment of shares on 30 September 2022
  • GBP 1.609110
12 Sep 2023 RP04SH01 Second filing of a statement of capital following an allotment of shares on 4 May 2021
  • GBP 1.394145
17 May 2023 CS01 Confirmation statement made on 3 May 2023 with updates
21 Feb 2023 AA Total exemption full accounts made up to 31 May 2022
14 Oct 2022 SH01 Statement of capital following an allotment of shares on 30 June 2022
  • GBP 1.60911
  • ANNOTATION Clarification a second filed SH01 was registered on 12/09/2023.
31 May 2022 CS01 Confirmation statement made on 3 May 2022 with no updates
31 May 2022 AD01 Registered office address changed from Kemp House 152-160 City Road London EC1V 2NX to 124 City Road London EC1V 2NX on 31 May 2022
10 Feb 2022 AA Total exemption full accounts made up to 31 May 2021
23 Sep 2021 RP04CS01 Second filing of Confirmation Statement dated 3 May 2021
22 Sep 2021 SH01 Statement of capital following an allotment of shares on 30 April 2020
  • GBP 1.392194
26 Jul 2021 SH01 Statement of capital following an allotment of shares on 5 February 2021
  • GBP 1.39582
  • ANNOTATION Clarification a second filed SH01 was registered on 12/09/2023.
08 Jun 2021 CS01 03/05/21 Statement of Capital gbp 1.394145
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered 23/09/21
19 Feb 2021 TM01 Termination of appointment of Alex Park as a director on 19 February 2021
15 Jan 2021 CH01 Director's details changed for Mr Alex Park on 1 November 2020
03 Dec 2020 AP01 Appointment of Mr Alex Park as a director on 1 November 2020
25 Aug 2020 AA Total exemption full accounts made up to 31 May 2020
22 Aug 2020 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Subdivision of shares 02/10/2019
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
22 Aug 2020 MA Memorandum and Articles of Association
19 Aug 2020 CS01 Confirmation statement made on 3 May 2020 with updates
11 Aug 2020 SH01 Statement of capital following an allotment of shares on 28 November 2019
  • GBP 1.351246
11 Aug 2020 SH01 Statement of capital following an allotment of shares on 7 November 2019
  • GBP 1.218156
10 Aug 2020 RP04SH01 Second filing of a statement of capital following an allotment of shares on 14 October 2019
  • GBP 1.192664
30 Apr 2020 SH01 Statement of capital following an allotment of shares on 27 April 2020
  • GBP 1.392194
04 Feb 2020 AA Total exemption full accounts made up to 31 May 2019