ELQ INVESTORS II LTD: Filings

  • Overview

    Company NameELQ INVESTORS II LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06375035
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for ELQ INVESTORS II LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on May 12, 2026 with no updates

    3 pagesCS01

    Appointment of Ms. Jayshri Sriram as a director on May 08, 2026

    2 pagesAP01

    Termination of appointment of Vikram Sethi as a director on Feb 27, 2026

    1 pagesTM01

    Memorandum and Articles of Association

    52 pagesMA

    Sub-division of shares on Feb 13, 2026

    6 pagesSH02

    Statement of company's objects

    2 pagesCC04

    Memorandum and Articles of Association

    52 pagesMA

    Particulars of variation of rights attached to shares

    4 pagesSH10

    Change of share class name or designation

    2 pagesSH08

    Statement of capital following an allotment of shares on Feb 13, 2026

    • Capital: GBP 0.02
    • Capital: USD 3,700,000,000
    4 pagesSH01

    Statement of capital following an allotment of shares on Feb 13, 2026

    • Capital: GBP 0.02
    • Capital: USD 3,700,000,700
    5 pagesSH01

    Statement of capital on Feb 13, 2026

    • Capital: GBP 0.02
    • Capital: USD 100,000,000
    5 pagesSH19

    legacy

    3 pagesSH20

    legacy

    3 pagesCAP-SS

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Subdiv 13/02/2026
    RES13
    capital

    Resolution of varying share rights or name

    RES12
    capital

    Resolution of reduction in issued share capital

    RES06
    capital

    Resolution of allotment of securities

    RES10
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Registration of charge 063750350010, created on Oct 24, 2025

    33 pagesMR01

    Full accounts made up to Dec 31, 2024

    31 pagesAA

    Confirmation statement made on May 07, 2025 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2023

    31 pagesAA

    Confirmation statement made on Apr 20, 2024 with no updates

    3 pagesCS01

    Termination of appointment of Clare Charlotte Richards as a secretary on Apr 15, 2024

    1 pagesTM02

    Appointment of Goldman Sachs Secretarial Services Limited as a secretary on Apr 15, 2024

    2 pagesAP04

    Termination of appointment of Thomas Kelly as a secretary on Apr 15, 2024

    1 pagesTM02

    Appointment of Mr Paolo Alfredo Joseph Santi as a director on Apr 15, 2024

    2 pagesAP01

    Termination of appointment of Michael Bradford as a director on Apr 15, 2024

    1 pagesTM01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0