ELDER TECHNOLOGIES LIMITED
Company number 09803204 · Monitor this company
94 filings
| Date | Filing | |
|---|---|---|
| 29 Jan 2026 | Confirmation statement made on 2026-01-08 with no updates · 3 pages | View document |
| 17 Dec 2025 | Full accounts made up to 2025-03-31 · 32 pages | View document |
| 24 Oct 2025 | Registered office address changed from 230 City Road London EC1V 2TT England to Finsgate House 5 Cranwood Street London EC1V 9EE on 2025-10-24 · 1 page | View document |
| 9 Jan 2025 | Confirmation statement made on 2025-01-08 with updates · 9 pages | View document |
| 8 Jan 2025 | Full accounts made up to 2024-03-31 · 34 pages | View document |
| 27 Oct 2024 | Memorandum and Articles of Association · 30 pages | View document |
| 27 Oct 2024 | Resolutions · 3 pages | View document |
| 11 Oct 2024 | Appointment of Mr Edouard Guillet as a director on 2024-10-02 · 2 pages | View document |
| 11 Oct 2024 | Termination of appointment of Sebastian Wossagk as a director on 2024-10-02 · 1 page | View document |
| 11 Oct 2024 | Termination of appointment of Bruce Ferguson Macfarlane as a director on 2024-10-02 · 1 page | View document |
| 11 Oct 2024 | Notification of Elder Topco Limited as a person with significant control on 2024-10-02 · 2 pages | View document |
| 11 Oct 2024 | Cessation of Acton Fund V Gmbh & Co. Kg as a person with significant control on 2024-10-02 · 1 page | View document |
| 11 Oct 2024 | Appointment of Mr Steven Alexandre Nicolas Neftel as a director on 2024-10-02 · 2 pages | View document |
| 8 Oct 2024 | Confirmation statement made on 2024-09-30 with updates · 10 pages | View document |
| 19 Apr 2024 | Resolutions | View document |
| 19 Apr 2024 | Resolutions | View document |
| 19 Apr 2024 | Resolutions · 71 pages | View document |
| 19 Apr 2024 | Resolutions | View document |
| 19 Apr 2024 | Memorandum and Articles of Association · 59 pages | View document |
| 11 Apr 2024 | Statement of capital following an allotment of shares on 2024-04-09 · 4 pages | View document |
| 8 Jan 2024 | Full accounts made up to 2023-03-31 · 31 pages | View document |
| 9 Oct 2023 | Confirmation statement made on 2023-09-30 with updates · 10 pages | View document |
| 21 Aug 2023 | Statement of capital following an allotment of shares on 2023-08-21 · 4 pages | View document |
| 5 Jul 2023 | Statement of capital following an allotment of shares on 2022-06-29 · 4 pages | View document |
| 1 Feb 2023 | Second filing of a statement of capital following an allotment of shares on 2023-01-04 · 5 pages | View document |
| 18 Jan 2023 | Statement of capital following an allotment of shares on 2023-01-04 · 4 pages | View document |
| 23 Dec 2022 | Full accounts made up to 2022-03-31 · 31 pages | View document |
| 12 Oct 2022 | Confirmation statement made on 2022-09-30 with updates · 10 pages | View document |
| 12 Oct 2022 | Cessation of Mainsprings Nominees Limited as a person with significant control on 2022-09-07 · 1 page | View document |
| 12 Oct 2022 | Cessation of Mainspring Nominees (2) Limited as a person with significant control on 2022-09-07 · 1 page | View document |
| 12 Oct 2022 | Notification of Acton Fund V Gmbh & Co. Kg as a person with significant control on 2022-09-07 · 2 pages | View document |
| 4 Oct 2022 | Memorandum and Articles of Association · 56 pages | View document |
| 4 Oct 2022 | Resolutions · 9 pages | View document |
| 4 Oct 2022 | Resolutions | View document |
| 4 Oct 2022 | Resolutions | View document |
| 4 Oct 2022 | Resolutions | View document |
| 30 Sep 2022 | Statement of capital following an allotment of shares on 2022-09-07 · 4 pages | View document |
| 26 Sep 2022 | Statement of capital following an allotment of shares on 2022-09-13 · 5 pages | View document |
| 29 Apr 2022 | Statement of capital following an allotment of shares on 2022-03-04 · 4 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 30 Mar 2022 | Full accounts made up to 2021-03-31 · 30 pages | View document |
| 28 Mar 2022 | Satisfaction of charge 098032040001 in full · 1 page | View document |
| 17 Feb 2022 | Statement of capital following an allotment of shares on 2022-01-28 · 5 pages | View document |
| 30 Oct 2021 | Second filing of a statement of capital following an allotment of shares on 2021-08-06 · 6 pages | View document |
| 14 Oct 2021 | Confirmation statement made on 2021-09-30 with updates · 9 pages | View document |
| 13 Oct 2021 | Statement of capital following an allotment of shares on 2021-08-06 · 5 pages | View document |
| 13 Jul 2021 | Statement of capital following an allotment of shares on 2021-03-07 · 4 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 20 Dec 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 | View document |
| 14 Oct 2019 | APPOINTMENT TERMINATED, DIRECTOR BAREND BRANDE | View document |
| 14 Oct 2019 | APPOINTMENT TERMINATED, DIRECTOR THOMAS BROOKS | View document |
| 14 Oct 2019 | CONFIRMATION STATEMENT MADE ON 30/09/19, WITH UPDATES | View document |
| 16 Aug 2019 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 29 Apr 2019 | 03/01/19 STATEMENT OF CAPITAL GBP 4.270935 | View document |
| 10 Apr 2019 | 03/01/19 STATEMENT OF CAPITAL GBP 4.270935 | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 4 Mar 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 098032040001 | View document |
| 17 Jan 2019 | REGISTERED OFFICE CHANGED ON 17/01/2019 FROM 11-29 UNIT 1.3 11 - 29 FASHION STREET LONDON E1 6PX ENGLAND | View document |
| 11 Dec 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MAINSPRINGS NOMINEES LIMITED | View document |
| 10 Dec 2018 | CESSATION OF THOMAS ROBERT BROOKS AS A PSC | View document |
| 10 Dec 2018 | CESSATION OF PETER GERARD DOWDS AS A PSC | View document |
| 4 Dec 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 | View document |
| 23 Oct 2018 | 28/08/18 STATEMENT OF CAPITAL GBP 4.450517 | View document |
| 9 Oct 2018 | CONFIRMATION STATEMENT MADE ON 30/09/18, WITH UPDATES | View document |
| 8 Oct 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MAINSPRING NOMINEES (2) LIMITED | View document |
| 30 Sep 2018 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 23 Apr 2018 | SECOND FILING OF CONFIRMATION STATEMENT DATED 30/09/2016 | View document |
| 9 Apr 2018 | 29/12/17 STATEMENT OF CAPITAL GBP 3.775820 | View document |
| 9 Apr 2018 | 01/03/18 STATEMENT OF CAPITAL GBP 42644424 | View document |
| 9 Apr 2018 | SUB-DIVISION 28/12/17 | View document |
| 4 Apr 2018 | ADOPT ARTICLES 28/12/2017 | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 22 Mar 2018 | ADOPT ARTICLES 28/12/2017 | View document |
| 11 Oct 2017 | CONFIRMATION STATEMENT MADE ON 30/09/17, NO UPDATES | View document |
| 29 Jun 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 30 Mar 2017 | DIRECTOR APPOINTED MR BRUCE FERGUSON MACFARLANE | View document |
| 28 Mar 2017 | CURREXT FROM 31/10/2016 TO 31/03/2017 | View document |
| 28 Mar 2017 | APPOINTMENT TERMINATED, DIRECTOR CAMILLA DOLAN | View document |
| 9 Mar 2017 | REGISTERED OFFICE CHANGED ON 09/03/2017 FROM 20 BEDFORD SQUARE LONDON WC1B 3HH | View document |
| 10 Nov 2016 | ADOPT ARTICLES 08/09/2016 | View document |
| 9 Nov 2016 | CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES | View document |
| 7 Nov 2016 | 09/09/16 STATEMENT OF CAPITAL GBP 3.6781 | View document |
| 3 Nov 2016 | DIRECTOR APPOINTED CAMILLA DOLAN | View document |
| 7 Sep 2016 | REGISTERED OFFICE CHANGED ON 07/09/2016 FROM FLAT 6 FLAT 6, 2 FLORFIELD ROAD LONDON LONDON ENGLAND | View document |
| 4 Feb 2016 | ADOPT ARTICLES 01/12/2015 | View document |
| 4 Feb 2016 | SUB-DIVISION 13/11/15 | View document |
| 4 Feb 2016 | 01/12/15 STATEMENT OF CAPITAL GBP 2.7104 | View document |
| 3 Dec 2015 | DIRECTOR APPOINTED MR BAREND VAN DEN BRANDE | View document |
| 13 Nov 2015 | APPOINTMENT TERMINATED, DIRECTOR BAREND BRANDE | View document |
| 11 Nov 2015 | DIRECTOR APPOINTED MR BAREND VAN DEN BRANDE | View document |
| 9 Nov 2015 | REGISTERED OFFICE CHANGED ON 09/11/2015 FROM 6 FLORFIELD ROAD LONDON E8 1DD UNITED KINGDOM | View document |
| 1 Oct 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |