ELLIPTIC ENTERPRISES LIMITED
| Status | ACTIVE |
| Company No. | 08458210 |
| Category | Private Limited Company |
| Incorporated | 22 Mar 2013 |
| Age | 11 years, 2 months, 26 days |
| Jurisdiction | England Wales |
SUMMARY
ELLIPTIC ENTERPRISES LIMITED is an active private limited company with number 08458210. It was incorporated 11 years, 2 months, 26 days ago, on 22 March 2013. The company address is Office 7 35-37 Ludgate Hill, London, EC4M 7JN, England.
Company Fillings
Confirmation statement with updates
Date: 05 Apr 2024
Action Date: 22 Mar 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-03-22
Documents
Capital allotment shares
Date: 05 Apr 2024
Action Date: 27 Jul 2023
Category: Capital
Type: SH01
Capital : 9.700509 GBP
Date: 2023-07-27
Documents
Accounts with accounts type group
Date: 14 Jan 2024
Action Date: 31 Mar 2023
Category: Accounts
Type: AA
Made up date: 2023-03-31
Documents
Resolution
Date: 08 Jan 2024
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Mortgage create with deed with charge number charge creation date
Date: 20 Nov 2023
Action Date: 14 Nov 2023
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 084582100003
Charge creation date: 2023-11-14
Documents
Mortgage create with deed with charge number charge creation date
Date: 17 Nov 2023
Action Date: 14 Nov 2023
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2023-11-14
Charge number: 084582100001
Documents
Mortgage create with deed with charge number charge creation date
Date: 17 Nov 2023
Action Date: 14 Nov 2023
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 084582100002
Charge creation date: 2023-11-14
Documents
Confirmation statement with updates
Date: 25 Apr 2023
Action Date: 22 Mar 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-03-22
Documents
Capital allotment shares
Date: 06 Apr 2023
Action Date: 16 Nov 2022
Category: Capital
Type: SH01
Capital : 9.600509 GBP
Date: 2022-11-16
Documents
Accounts with accounts type group
Date: 04 Jan 2023
Action Date: 31 Mar 2022
Category: Accounts
Type: AA
Made up date: 2022-03-31
Documents
Resolution
Date: 28 Apr 2022
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 28 Apr 2022
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 27 Apr 2022
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 27 Apr 2022
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 27 Apr 2022
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 27 Apr 2022
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Confirmation statement with updates
Date: 26 Apr 2022
Action Date: 22 Mar 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-03-22
Documents
Appoint person director company with name date
Date: 25 Apr 2022
Action Date: 06 Oct 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Richard Seewald
Appointment date: 2021-10-06
Documents
Termination director company with name termination date
Date: 25 Apr 2022
Action Date: 01 Oct 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-10-01
Officer name: Tomoyuki Nii
Documents
Capital allotment shares
Date: 25 Apr 2022
Action Date: 06 Oct 2021
Category: Capital
Type: SH01
Date: 2021-10-06
Capital : 9.47096 GBP
Documents
Termination director company with name termination date
Date: 25 Apr 2022
Action Date: 01 Oct 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-10-01
Officer name: Christopher Scoggins
Documents
Capital allotment shares
Date: 25 Apr 2022
Action Date: 01 Oct 2021
Category: Capital
Type: SH01
Date: 2021-10-01
Capital : 7.050878 GBP
Documents
Capital allotment shares
Date: 22 Apr 2022
Action Date: 01 Oct 2021
Category: Capital
Type: SH01
Date: 2021-10-01
Capital : 7.04392 GBP
Documents
Move registers to sail company with new address
Date: 21 Apr 2022
Category: Address
Type: AD03
New address: 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT
Documents
Change sail address company with new address
Date: 20 Apr 2022
Category: Address
Type: AD02
New address: 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT
Documents
Capital allotment shares
Date: 20 Apr 2022
Action Date: 01 Oct 2021
Category: Capital
Type: SH01
Date: 2021-10-01
Capital : 6.683927 GBP
Documents
Capital allotment shares
Date: 19 Apr 2022
Action Date: 01 Oct 2021
Category: Capital
Type: SH01
Capital : 6.68392 GBP
Date: 2021-10-01
Documents
Capital allotment shares
Date: 13 Apr 2022
Action Date: 01 Oct 2021
Category: Capital
Type: SH01
Capital : 6.683919 GBP
Date: 2021-10-01
Documents
Capital allotment shares
Date: 12 Apr 2022
Action Date: 01 Oct 2021
Category: Capital
Type: SH01
Capital : 6.683918 GBP
Date: 2021-10-01
Documents
Accounts with accounts type total exemption full
Date: 06 Apr 2022
Action Date: 31 Mar 2021
Category: Accounts
Type: AA
Made up date: 2021-03-31
Documents
Capital allotment shares
Date: 21 Sep 2021
Action Date: 28 May 2021
Category: Capital
Type: SH01
Date: 2021-05-28
Capital : 6.683917 GBP
Documents
Appoint person director company with name date
Date: 11 May 2021
Action Date: 01 Jan 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Christopher Charles Pilling
Appointment date: 2021-01-01
Documents
Confirmation statement with updates
Date: 07 May 2021
Action Date: 22 Mar 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-03-22
Documents
Capital allotment shares
Date: 07 May 2021
Action Date: 26 Feb 2021
Category: Capital
Type: SH01
Capital : 6.682164 GBP
Date: 2021-02-26
Documents
Accounts with accounts type total exemption full
Date: 17 Apr 2021
Action Date: 31 Mar 2020
Category: Accounts
Type: AA
Made up date: 2020-03-31
Documents
Capital allotment shares
Date: 17 Dec 2020
Action Date: 17 Nov 2020
Category: Capital
Type: SH01
Capital : 6.640985 GBP
Date: 2020-11-17
Documents
Notification of a person with significant control statement
Date: 16 Oct 2020
Category: Persons-with-significant-control
Sub Category: Statements
Type: PSC08
Documents
Cessation of a person with significant control
Date: 16 Oct 2020
Action Date: 22 Dec 2017
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Octopus Titan Vct Plc
Cessation date: 2017-12-22
Documents
Capital name of class of shares
Date: 30 Jul 2020
Category: Capital
Type: SH08
Documents
Capital name of class of shares
Date: 30 Jul 2020
Category: Capital
Type: SH08
Documents
Second filing capital allotment shares
Date: 30 Jul 2020
Action Date: 12 Dec 2019
Category: Capital
Type: RP04SH01
Capital : 6.612026 GBP
Date: 2019-12-12
Documents
Capital variation of rights attached to shares
Date: 30 Jul 2020
Category: Capital
Type: SH10
Documents
Capital variation of rights attached to shares
Date: 30 Jul 2020
Category: Capital
Type: SH10
Documents
Termination director company with name termination date
Date: 27 Jul 2020
Action Date: 07 Apr 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-04-07
Officer name: Thomas Robinson
Documents
Appoint person director company with name date
Date: 27 Jul 2020
Action Date: 07 Apr 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Simone Devika Maini
Appointment date: 2020-04-07
Documents
Termination director company with name termination date
Date: 27 Jul 2020
Action Date: 07 Apr 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Walter German Kortschak
Termination date: 2020-04-07
Documents
Capital allotment shares
Date: 24 Jul 2020
Action Date: 13 Jul 2020
Category: Capital
Type: SH01
Capital : 6.634512 GBP
Date: 2020-07-13
Documents
Confirmation statement with updates
Date: 08 Apr 2020
Action Date: 22 Mar 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-03-22
Documents
Resolution
Date: 20 Jan 2020
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 17 Jan 2020
Action Date: 12 Dec 2019
Category: Capital
Type: SH01
Capital : 6.612026 GBP
Date: 2019-12-12
Documents
Accounts with accounts type total exemption full
Date: 06 Jan 2020
Action Date: 31 Mar 2019
Category: Accounts
Type: AA
Made up date: 2019-03-31
Documents
Resolution
Date: 11 Sep 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 06 Sep 2019
Action Date: 22 Aug 2019
Category: Capital
Type: SH01
Capital : 4.375633 GBP
Date: 2019-08-22
Documents
Capital allotment shares
Date: 06 Sep 2019
Action Date: 22 Aug 2019
Category: Capital
Type: SH01
Capital : 5.356385 GBP
Date: 2019-08-22
Documents
Capital allotment shares
Date: 06 Sep 2019
Action Date: 22 Aug 2019
Category: Capital
Type: SH01
Capital : 5.057817 GBP
Date: 2019-08-22
Documents
Capital allotment shares
Date: 05 Sep 2019
Action Date: 22 Aug 2019
Category: Capital
Type: SH01
Capital : 4.375631 GBP
Date: 2019-08-22
Documents
Capital allotment shares
Date: 05 Sep 2019
Action Date: 23 Aug 2019
Category: Capital
Type: SH01
Capital : 6.238646 GBP
Date: 2019-08-23
Documents
Capital allotment shares
Date: 05 Sep 2019
Action Date: 22 Aug 2019
Category: Capital
Type: SH01
Capital : 4.375632 GBP
Date: 2019-08-22
Documents
Appoint person director company with name date
Date: 04 Sep 2019
Action Date: 22 Aug 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Tomoyuki Nii
Appointment date: 2019-08-22
Documents
Appoint person director company with name date
Date: 04 Sep 2019
Action Date: 22 Aug 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Edward William Anthony Lascelles
Appointment date: 2019-08-22
Documents
Resolution
Date: 09 Jul 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Confirmation statement with updates
Date: 05 Apr 2019
Action Date: 22 Mar 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-03-22
Documents
Appoint person director company with name date
Date: 19 Feb 2019
Action Date: 18 Feb 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-02-18
Officer name: Mr Zihao Xu
Documents
Termination director company with name termination date
Date: 19 Feb 2019
Action Date: 18 Feb 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-02-18
Officer name: Eyal Rabinovich
Documents
Accounts with accounts type total exemption full
Date: 04 Jan 2019
Action Date: 31 Mar 2018
Category: Accounts
Type: AA
Made up date: 2018-03-31
Documents
Resolution
Date: 12 Nov 2018
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 05 Nov 2018
Action Date: 04 Oct 2018
Category: Capital
Type: SH01
Date: 2018-10-04
Capital : 4.37563 GBP
Documents
Appoint person director company with name date
Date: 03 Aug 2018
Action Date: 31 Jul 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-07-31
Officer name: Christopher Scoggins
Documents
Capital allotment shares
Date: 10 May 2018
Action Date: 09 Apr 2018
Category: Capital
Type: SH01
Capital : 4.334996 GBP
Date: 2018-04-09
Documents
Capital allotment shares
Date: 27 Apr 2018
Action Date: 09 Apr 2018
Category: Capital
Type: SH01
Date: 2018-04-09
Capital : 4.334996 GBP
Documents
Capital allotment shares
Date: 06 Apr 2018
Action Date: 05 Apr 2018
Category: Capital
Type: SH01
Date: 2018-04-05
Capital : 4.201735 GBP
Documents
Confirmation statement with updates
Date: 05 Apr 2018
Action Date: 22 Mar 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-03-22
Documents
Capital allotment shares
Date: 30 Jan 2018
Action Date: 22 Jan 2018
Category: Capital
Type: SH01
Capital : 4.077323 GBP
Date: 2018-01-22
Documents
Capital allotment shares
Date: 15 Jan 2018
Action Date: 22 Dec 2017
Category: Capital
Type: SH01
Date: 2017-12-22
Capital : 4.039745 GBP
Documents
Resolution
Date: 12 Jan 2018
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint person director company with name date
Date: 04 Jan 2018
Action Date: 22 Dec 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Walter German Kortschak
Appointment date: 2017-12-22
Documents
Termination director company with name termination date
Date: 03 Jan 2018
Action Date: 22 Dec 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Christopher Steed
Termination date: 2017-12-22
Documents
Accounts with accounts type total exemption full
Date: 28 Dec 2017
Action Date: 31 Mar 2017
Category: Accounts
Type: AA
Made up date: 2017-03-31
Documents
Confirmation statement with updates
Date: 04 Apr 2017
Action Date: 22 Mar 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-03-22
Documents
Appoint person director company with name date
Date: 04 Apr 2017
Action Date: 24 Jan 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-01-24
Officer name: Mr Eyal Rabinovich
Documents
Termination director company with name termination date
Date: 04 Apr 2017
Action Date: 24 Jan 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Rebecca Claire Hunt
Termination date: 2017-01-24
Documents
Accounts with accounts type total exemption small
Date: 20 Dec 2016
Action Date: 31 Mar 2016
Category: Accounts
Type: AA
Made up date: 2016-03-31
Documents
Change registered office address company with date old address new address
Date: 05 Dec 2016
Action Date: 05 Dec 2016
Category: Address
Type: AD01
Old address: 35-37 35-37 Ludgate Hill Office 7 London EC4M 7JN England
Change date: 2016-12-05
New address: Office 7 35-37 Ludgate Hill London EC4M 7JN
Documents
Change registered office address company with date old address new address
Date: 25 Nov 2016
Action Date: 25 Nov 2016
Category: Address
Type: AD01
Old address: PO Box Office 7 35-37 Ludgate Hill London EC4M 7JN England
New address: 35-37 35-37 Ludgate Hill Office 7 London EC4M 7JN
Change date: 2016-11-25
Documents
Change registered office address company with date old address new address
Date: 23 Nov 2016
Action Date: 23 Nov 2016
Category: Address
Type: AD01
Old address: 22 Upper Ground London SE1 9PD
New address: PO Box Office 7 35-37 Ludgate Hill London EC4M 7JN
Change date: 2016-11-23
Documents
Resolution
Date: 13 Jul 2016
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital return purchase own shares
Date: 17 May 2016
Category: Capital
Type: SH03
Documents
Second filing of form with form type
Date: 11 May 2016
Category: Document-replacement
Sub Category: Annual-return
Type: RP04
Form type: SH01
Documents
Annual return company with made up date full list shareholders
Date: 20 Apr 2016
Action Date: 22 Mar 2016
Category: Annual-return
Type: AR01
Made up date: 2016-03-22
Documents
Appoint person director company with name date
Date: 19 Apr 2016
Action Date: 22 Feb 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-02-22
Officer name: Christopher Steed
Documents
Capital allotment shares
Date: 14 Apr 2016
Action Date: 21 Mar 2016
Category: Capital
Type: SH01
Date: 2016-03-21
Capital : 3.441945 GBP
Documents
Capital allotment shares
Date: 12 Apr 2016
Action Date: 26 Feb 2016
Category: Capital
Type: SH01
Date: 2016-02-26
Capital : 3.387115 GBP
Documents
Termination director company with name termination date
Date: 17 Mar 2016
Action Date: 22 Feb 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-02-22
Officer name: Adam Jack Joyce
Documents
Appoint person director company with name date
Date: 17 Mar 2016
Action Date: 22 Feb 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Rebecca Claire Hunt
Appointment date: 2016-02-22
Documents
Capital cancellation shares
Date: 17 Mar 2016
Action Date: 22 Feb 2016
Category: Capital
Type: SH06
Date: 2016-02-22
Capital : 3.259512 GBP
Documents
Resolution
Date: 17 Mar 2016
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 17 Mar 2016
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
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