Elliptic Enterprises Limited

Company Name	Elliptic Enterprises Limited
Company Status	Active
Company Number	08458210
Category	Private Limited Company
Incorporation Date	22 March 2013(11 years, 1 month ago)
Previous Name	Bitxchange Ltd

Business Activity

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	Mr James Sullivan Smith
Date of Birth	January 1983 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	27 March 2013(5 days after company formation)
Appointment Duration	11 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Office 7 35-37 Ludgate Hill London EC4M 7JN

Director Name	Mr Zihao Xu
Date of Birth	April 1989 (Born 35 years ago)
Nationality	British
Status	Current
Appointed	18 February 2019(5 years, 11 months after company formation)
Appointment Duration	5 years, 2 months
Role	Venture Capital Investor
Country of Residence	United Kingdom
Correspondence Address	33 Holborn London EC1N 2HT

Director Name	Mr Edward William Anthony Lascelles
Date of Birth	October 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	22 August 2019(6 years, 5 months after company formation)
Appointment Duration	4 years, 8 months
Role	Investment Manager
Country of Residence	England
Correspondence Address	1 Benjamin Street London EC1M 5QL

Director Name	Simone Devika Maini
Date of Birth	November 1982 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	07 April 2020(7 years after company formation)
Appointment Duration	4 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Office 7 35-37 Ludgate Hill London EC4M 7JN

Director Name	Mr Christopher Charles Pilling
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	01 January 2021(7 years, 9 months after company formation)
Appointment Duration	3 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Office 7 35-37 Ludgate Hill London EC4M 7JN

Director Name	Richard Seewald
Date of Birth	July 1965 (Born 58 years ago)
Nationality	American
Status	Current
Appointed	06 October 2021(8 years, 6 months after company formation)
Appointment Duration	2 years, 6 months
Role	Venture Capital
Country of Residence	Czech Republic
Correspondence Address	15 Boulevard F.W. Raiffeisen Luxembourg L-2411

Director Name	Mr Thomas Robinson
Date of Birth	February 1981 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 2013(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Office 7 35-37 Ludgate Hill London EC4M 7JN

Director Name	Dr Adam Jack Joyce
Date of Birth	September 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 2013(6 months, 2 weeks after company formation)
Appointment Duration	2 years, 4 months (resigned 22 February 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	22 Upper Ground London SE1 9PD

Director Name	Mr Christopher Steed
Date of Birth	October 1983 (Born 40 years ago)
Nationality	American
Status	Resigned
Appointed	22 February 2016(2 years, 11 months after company formation)
Appointment Duration	1 year, 10 months (resigned 22 December 2017)
Role	Managing Director
Country of Residence	United States
Correspondence Address	2020 K Street Nw Suite 400 Washington Dv 20006

Director Name	Ms Rebecca Hunt
Date of Birth	May 1986 (Born 38 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 2016(2 years, 11 months after company formation)
Appointment Duration	11 months, 1 week (resigned 24 January 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	33 Holborn London EC1N 2HT

Director Name	Mr Eyal Rabinovich
Date of Birth	July 1984 (Born 39 years ago)
Nationality	Israeli,Austrian
Status	Resigned
Appointed	24 January 2017(3 years, 10 months after company formation)
Appointment Duration	2 years (resigned 18 February 2019)
Role	Venture Capital Investor
Country of Residence	United Kingdom
Correspondence Address	33 Holborn London EC1N 2HT

Director Name	Mr Walter German Kortschak
Date of Birth	May 1959 (Born 65 years ago)
Nationality	American
Status	Resigned
Appointed	22 December 2017(4 years, 9 months after company formation)
Appointment Duration	2 years, 3 months (resigned 07 April 2020)
Role	Investor
Country of Residence	United States
Correspondence Address	Suite 190 333 Bryant Street San Francisco California 94107

Director Name	Christopher Scoggins
Date of Birth	June 1973 (Born 50 years ago)
Nationality	American
Status	Resigned
Appointed	31 July 2018(5 years, 4 months after company formation)
Appointment Duration	3 years, 2 months (resigned 01 October 2021)
Role	Venture Capital
Country of Residence	United States
Correspondence Address	Office 7 35-37 Ludgate Hill London EC4M 7JN

Director Name	Tomoyuki Nii
Date of Birth	February 1967 (Born 57 years ago)
Nationality	Japanese
Status	Resigned
Appointed	22 August 2019(6 years, 5 months after company formation)
Appointment Duration	2 years, 1 month (resigned 01 October 2021)
Role	Executive Officer
Country of Residence	Japan
Correspondence Address	Itzumi Garden Tower 19f 1-6-1 Roppongi Minato-Ku Tokyo 106-6019

Contact

Website	www.elliptic.co

Location

Registered Address	Office 7 35-37 Ludgate Hill London EC4M 7JN
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Shareholders

591.5k at £0.000001	Octupus Titan Vct PLC 26.29% Ordinary A
500k at £0.000001	Adam Jack Joyce 22.22% Ordinary
500k at £0.000001	James Sullivan Smith 22.22% Ordinary
500k at £0.000001	Thomas Robinson 22.22% Ordinary
63.1k at £0.000001	Octopus Investments Nominees LTD 2.80% Ordinary A
15k at £0.000001	Chris Mairs 0.67% Ordinary A
15k at £0.000001	Daniel Masters 0.67% Ordinary A
15k at £0.000001	Ivan Mazour 0.67% Ordinary A
15k at £0.000001	John Power 0.67% Ordinary A
15k at £0.000001	Paul Smith 0.67% Ordinary A
15k at £0.000001	Robin Grant 0.67% Ordinary A
6k at £0.000001	Richard Brown 0.27% Ordinary A

Financials

Year	2014
Net Worth	£978,007
Cash	£406,187
Current Liabilities	£24,051

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Group
Accounts Year End	31 March

Returns

Latest Return	22 March 2024 (1 month ago)
Next Return Due	5 April 2025 (11 months, 1 week from now)

Filing History

14 January 2024	Group of companies' accounts made up to 31 March 2023 (42 pages)
8 January 2024	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
20 November 2023	Registration of charge 084582100003, created on 14 November 2023 (9 pages)
17 November 2023	Registration of charge 084582100002, created on 14 November 2023 (10 pages)
17 November 2023	Registration of charge 084582100001, created on 14 November 2023 (40 pages)
25 April 2023	Confirmation statement made on 22 March 2023 with updates (13 pages)
6 April 2023	Statement of capital following an allotment of shares on 16 November 2022 GBP 9.600509 (6 pages)
4 January 2023	Group of companies' accounts made up to 31 March 2022 (44 pages)
28 April 2022	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association (1 page)
28 April 2022	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association (1 page)
28 April 2022	Memorandum and Articles of Association (56 pages)
27 April 2022	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association (1 page)
27 April 2022	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association (1 page)
27 April 2022	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association (1 page)
27 April 2022	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association (1 page)
26 April 2022	Confirmation statement made on 22 March 2022 with updates (11 pages)
25 April 2022	Statement of capital following an allotment of shares on 1 October 2021 GBP 7.050878 (5 pages)
25 April 2022	Termination of appointment of Christopher Scoggins as a director on 1 October 2021 (1 page)
25 April 2022	Termination of appointment of Tomoyuki Nii as a director on 1 October 2021 (1 page)
25 April 2022	Statement of capital following an allotment of shares on 6 October 2021 GBP 9.47096 (5 pages)
25 April 2022	Appointment of Richard Seewald as a director on 6 October 2021 (2 pages)
22 April 2022	Statement of capital following an allotment of shares on 1 October 2021 GBP 7.04392 (5 pages)
21 April 2022	Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT (1 page)
20 April 2022	Register inspection address has been changed to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT (1 page)
20 April 2022	Statement of capital following an allotment of shares on 1 October 2021 GBP 6.683927 (5 pages)
19 April 2022	Statement of capital following an allotment of shares on 1 October 2021 GBP 6.68392 (5 pages)
13 April 2022	Statement of capital following an allotment of shares on 1 October 2021 GBP 6.683919 (5 pages)
12 April 2022	Statement of capital following an allotment of shares on 1 October 2021 GBP 6.683918 (5 pages)
6 April 2022	Total exemption full accounts made up to 31 March 2021 (39 pages)
21 September 2021	Statement of capital following an allotment of shares on 28 May 2021 GBP 6.683917 (5 pages)
11 May 2021	Appointment of Christopher Charles Pilling as a director on 1 January 2021 (2 pages)
7 May 2021	Statement of capital following an allotment of shares on 26 February 2021 GBP 6.682164 (5 pages)
7 May 2021	Confirmation statement made on 22 March 2021 with updates (9 pages)
17 April 2021	Total exemption full accounts made up to 31 March 2020 (12 pages)
17 December 2020	Statement of capital following an allotment of shares on 17 November 2020 GBP 6.640985 (5 pages)
16 October 2020	Cessation of Octopus Titan Vct Plc as a person with significant control on 22 December 2017 (1 page)
16 October 2020	Notification of a person with significant control statement (2 pages)
30 July 2020	Particulars of variation of rights attached to shares (1 page)
30 July 2020	Change of share class name or designation (1 page)
30 July 2020	Change of share class name or designation (1 page)
30 July 2020	Particulars of variation of rights attached to shares (1 page)
30 July 2020	Second filing of a statement of capital following an allotment of shares on 12 December 2019 GBP 6.612026 (15 pages)
27 July 2020	Appointment of Simone Devika Maini as a director on 7 April 2020 (2 pages)
27 July 2020	Termination of appointment of Thomas Robinson as a director on 7 April 2020 (1 page)
27 July 2020	Termination of appointment of Walter German Kortschak as a director on 7 April 2020 (1 page)
24 July 2020	Statement of capital following an allotment of shares on 13 July 2020 GBP 6.634512 (5 pages)
8 April 2020	Confirmation statement made on 22 March 2020 with updates (9 pages)
20 January 2020	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (65 pages)
17 January 2020	Statement of capital following an allotment of shares on 12 December 2019 GBP 6.612026 ANNOTATION Clarification a second filed SH01 was registered on 30/07/2020. (6 pages)
6 January 2020	Total exemption full accounts made up to 31 March 2019 (13 pages)
11 September 2019	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association (59 pages)
6 September 2019	Statement of capital following an allotment of shares on 22 August 2019 GBP 5.356385 (5 pages)
6 September 2019	Statement of capital following an allotment of shares on 22 August 2019 GBP 5.057817 (5 pages)
6 September 2019	Statement of capital following an allotment of shares on 22 August 2019 GBP 4.375633 (5 pages)
5 September 2019	Statement of capital following an allotment of shares on 22 August 2019 GBP 4.375632 (5 pages)
5 September 2019	Statement of capital following an allotment of shares on 22 August 2019 GBP 4.375631 (5 pages)
5 September 2019	Statement of capital following an allotment of shares on 23 August 2019 GBP 6.238646 (5 pages)
4 September 2019	Appointment of Tomoyuki Nii as a director on 22 August 2019 (2 pages)
4 September 2019	Appointment of Mr Edward William Anthony Lascelles as a director on 22 August 2019 (2 pages)
9 July 2019	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (6 pages)
5 April 2019	Confirmation statement made on 22 March 2019 with updates (7 pages)
19 February 2019	Appointment of Mr Zihao Xu as a director on 18 February 2019 (2 pages)
19 February 2019	Termination of appointment of Eyal Rabinovich as a director on 18 February 2019 (1 page)
4 January 2019	Total exemption full accounts made up to 31 March 2018 (12 pages)
12 November 2018	Resolutions RES13 ‐ Company business 25/10/2018 (5 pages)
5 November 2018	Statement of capital following an allotment of shares on 4 October 2018 GBP 4.37563 (4 pages)
3 August 2018	Appointment of Christopher Scoggins as a director on 31 July 2018 (2 pages)
10 May 2018	Statement of capital following an allotment of shares on 9 April 2018 GBP 4.334996 ANNOTATION Clarification This document is an exact duplicate of the SH01 registered on 27/04/2018. (11 pages)
27 April 2018	Statement of capital following an allotment of shares on 9 April 2018 GBP 4.334996 (10 pages)
6 April 2018	Statement of capital following an allotment of shares on 5 April 2018 GBP 4.201735 (4 pages)
5 April 2018	Confirmation statement made on 22 March 2018 with updates (6 pages)
30 January 2018	Statement of capital following an allotment of shares on 22 January 2018 GBP 4.077323 (9 pages)
15 January 2018	Statement of capital following an allotment of shares on 22 December 2017 GBP 4.039745 (9 pages)
12 January 2018	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association (56 pages)
4 January 2018	Appointment of Mr Walter German Kortschak as a director on 22 December 2017 (2 pages)
3 January 2018	Termination of appointment of Christopher Steed as a director on 22 December 2017 (1 page)
28 December 2017	Total exemption full accounts made up to 31 March 2017 (12 pages)
4 April 2017	Termination of appointment of Rebecca Claire Hunt as a director on 24 January 2017 (1 page)
4 April 2017	Appointment of Mr Eyal Rabinovich as a director on 24 January 2017 (2 pages)
4 April 2017	Confirmation statement made on 22 March 2017 with updates (7 pages)
4 April 2017	Appointment of Mr Eyal Rabinovich as a director on 24 January 2017 (2 pages)
4 April 2017	Confirmation statement made on 22 March 2017 with updates (7 pages)
4 April 2017	Termination of appointment of Rebecca Claire Hunt as a director on 24 January 2017 (1 page)
20 December 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
20 December 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
5 December 2016	Registered office address changed from 35-37 35-37 Ludgate Hill Office 7 London EC4M 7JN England to Office 7 35-37 Ludgate Hill London EC4M 7JN on 5 December 2016 (1 page)
5 December 2016	Registered office address changed from 35-37 35-37 Ludgate Hill Office 7 London EC4M 7JN England to Office 7 35-37 Ludgate Hill London EC4M 7JN on 5 December 2016 (1 page)
25 November 2016	Registered office address changed from PO Box Office 7 35-37 Ludgate Hill London EC4M 7JN England to 35-37 35-37 Ludgate Hill Office 7 London EC4M 7JN on 25 November 2016 (1 page)
25 November 2016	Registered office address changed from PO Box Office 7 35-37 Ludgate Hill London EC4M 7JN England to 35-37 35-37 Ludgate Hill Office 7 London EC4M 7JN on 25 November 2016 (1 page)
23 November 2016	Registered office address changed from 22 Upper Ground London SE1 9PD to PO Box Office 7 35-37 Ludgate Hill London EC4M 7JN on 23 November 2016 (1 page)
23 November 2016	Registered office address changed from 22 Upper Ground London SE1 9PD to PO Box Office 7 35-37 Ludgate Hill London EC4M 7JN on 23 November 2016 (1 page)
13 July 2016	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (7 pages)
13 July 2016	Memorandum and Articles of Association (43 pages)
13 July 2016	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (7 pages)
13 July 2016	Memorandum and Articles of Association (43 pages)
17 May 2016	Purchase of own shares. (3 pages)
17 May 2016	Purchase of own shares. (3 pages)
11 May 2016	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification second filing SH01 for 21/03/2016 to 22/03/2016 (11 pages)
11 May 2016	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification second filing SH01 for 21/03/2016 to 22/03/2016 (11 pages)
20 April 2016	Annual return made up to 22 March 2016 with a full list of shareholders Statement of capital on 2016-04-20 GBP 3.314341 (10 pages)
20 April 2016	Annual return made up to 22 March 2016 with a full list of shareholders Statement of capital on 2016-04-20 GBP 3.314341 (10 pages)
19 April 2016	Appointment of Christopher Steed as a director on 22 February 2016 (3 pages)
19 April 2016	Appointment of Christopher Steed as a director on 22 February 2016 (3 pages)
14 April 2016	Statement of capital following an allotment of shares on 21 March 2016 GBP 3.441945 ANNOTATION Clarification a second filed SH01 was registered on 11/05/2016 (10 pages)
14 April 2016	Statement of capital following an allotment of shares on 21 March 2016 GBP 3.441945 ANNOTATION Clarification a second filed SH01 was registered on 11/05/2016 (11 pages)
14 April 2016	Statement of capital following an allotment of shares on 21 March 2016 GBP 3.441945 ANNOTATION Clarification a second filed SH01 was registered on 11/05/2016 (11 pages)
12 April 2016	Statement of capital following an allotment of shares on 26 February 2016 GBP 3.387115 (10 pages)
12 April 2016	Statement of capital following an allotment of shares on 26 February 2016 GBP 3.387115 (10 pages)
17 March 2016	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (9 pages)
17 March 2016	Termination of appointment of Adam Jack Joyce as a director on 22 February 2016 (2 pages)
17 March 2016	Termination of appointment of Adam Jack Joyce as a director on 22 February 2016 (2 pages)
17 March 2016	Cancellation of shares. Statement of capital on 22 February 2016 GBP 3.259512 (9 pages)
17 March 2016	Cancellation of shares. Statement of capital on 22 February 2016 GBP 3.259512 (9 pages)
17 March 2016	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (53 pages)
17 March 2016	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES09 ‐ Resolution of authority to purchase a number of shares (9 pages)
17 March 2016	Appointment of Mrs Rebecca Claire Hunt as a director on 22 February 2016 (3 pages)
17 March 2016	Appointment of Mrs Rebecca Claire Hunt as a director on 22 February 2016 (3 pages)
17 March 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights (53 pages)
10 December 2015	Director's details changed for Mr James Sullivan Smith on 10 December 2015 (2 pages)
10 December 2015	Director's details changed for Dr Thomas Robinson on 10 December 2015 (2 pages)
10 December 2015	Director's details changed for Dr Adam Jack Joyce on 10 December 2015 (2 pages)
10 December 2015	Director's details changed for Dr Adam Jack Joyce on 10 December 2015 (2 pages)
10 December 2015	Director's details changed for Mr James Sullivan Smith on 10 December 2015 (2 pages)
10 December 2015	Director's details changed for Dr Thomas Robinson on 10 December 2015 (2 pages)
4 November 2015	Change of share class name or designation (2 pages)
4 November 2015	Memorandum and Articles of Association (30 pages)
4 November 2015	Change of share class name or designation (2 pages)
4 November 2015	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (5 pages)
4 November 2015	Memorandum and Articles of Association (30 pages)
4 November 2015	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of alteration of Articles of Association RES01 ‐ Resolution of alteration of Articles of Association (5 pages)
8 July 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
8 July 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
12 May 2015	Director's details changed for Mr Adam Jack Joyce on 12 May 2015 (2 pages)
12 May 2015	Director's details changed for Mr Thomas Robinson on 12 May 2015 (2 pages)
12 May 2015	Director's details changed for Mr Thomas Robinson on 12 May 2015 (2 pages)
12 May 2015	Director's details changed for Mr Adam Jack Joyce on 12 May 2015 (2 pages)
5 May 2015	Director's details changed for Mr James Sullivan Smith on 5 May 2015 (2 pages)
5 May 2015	Annual return made up to 22 March 2015 with a full list of shareholders Statement of capital on 2015-05-05 GBP 2.250614 (6 pages)
5 May 2015	Annual return made up to 22 March 2015 with a full list of shareholders Statement of capital on 2015-05-05 GBP 2.250614 (6 pages)
5 May 2015	Director's details changed for Mr James Sullivan Smith on 5 May 2015 (2 pages)
5 May 2015	Director's details changed for Mr James Sullivan Smith on 5 May 2015 (2 pages)
15 April 2015	Director's details changed for Mr Thomas Robinson on 15 April 2015 (2 pages)
15 April 2015	Director's details changed for Dr James Sullivan Smith on 15 April 2015 (2 pages)
15 April 2015	Director's details changed for Mr Thomas Robinson on 15 April 2015 (2 pages)
15 April 2015	Director's details changed for Mr Thomas Robinson on 15 April 2015 (2 pages)
15 April 2015	Director's details changed for Dr James Sullivan Smith on 15 April 2015 (2 pages)
15 April 2015	Director's details changed for Mr Adam Jack Joyce on 15 April 2015 (2 pages)
15 April 2015	Director's details changed for Mr Adam Jack Joyce on 15 April 2015 (2 pages)
15 April 2015	Director's details changed for Mr Thomas Robinson on 15 April 2015 (2 pages)
22 December 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
22 December 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
23 September 2014	Registered office address changed from Weston House 5Th Floor 246 High Holborn London WC1V 7EX to 22 Upper Ground London SE1 9PD on 23 September 2014 (1 page)
23 September 2014	Registered office address changed from Weston House 5Th Floor 246 High Holborn London WC1V 7EX to 22 Upper Ground London SE1 9PD on 23 September 2014 (1 page)
12 August 2014	Statement of capital following an allotment of shares on 14 July 2014 GBP 2.250614 (8 pages)
12 August 2014	Sub-division of shares on 14 July 2014 (5 pages)
12 August 2014	Statement of capital following an allotment of shares on 14 July 2014 GBP 2.250614 (8 pages)
12 August 2014	Sub-division of shares on 14 July 2014 (5 pages)
30 July 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Share sub division 14/07/2014 RES11 ‐ Resolution of removal of pre-emption rights (32 pages)
30 July 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Share sub division 14/07/2014 RES11 ‐ Resolution of removal of pre-emption rights (32 pages)
31 March 2014	Annual return made up to 22 March 2014 with a full list of shareholders (4 pages)
31 March 2014	Annual return made up to 22 March 2014 with a full list of shareholders (4 pages)
26 March 2014	Sub-division of shares on 20 March 2014 (5 pages)
26 March 2014	Resolutions RES13 ‐ Shares subdivided 20/03/2014 (6 pages)
26 March 2014	Statement of capital following an allotment of shares on 20 March 2014 GBP 1.34 (4 pages)
26 March 2014	Sub-division of shares on 20 March 2014 (5 pages)
26 March 2014	Resolutions RES13 ‐ Shares subdivided 20/03/2014 (6 pages)
26 March 2014	Statement of capital following an allotment of shares on 20 March 2014 GBP 1.34 (4 pages)
19 December 2013	Registered office address changed from Sophia House 76-80 City Road London EC1Y 2BJ England on 19 December 2013 (1 page)
19 December 2013	Registered office address changed from Sophia House 76-80 City Road London EC1Y 2BJ England on 19 December 2013 (1 page)
10 December 2013	Company name changed bitxchange LTD\certificate issued on 10/12/13 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2013-12-10 (3 pages)
10 December 2013	Company name changed bitxchange LTD\certificate issued on 10/12/13 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2013-12-10 (3 pages)
18 October 2013	Registered office address changed from 15 Tangerine House 119 Weston Street London SE1 4XE United Kingdom on 18 October 2013 (1 page)
18 October 2013	Registered office address changed from 15 Tangerine House 119 Weston Street London SE1 4XE United Kingdom on 18 October 2013 (1 page)
17 October 2013	Director's details changed for Mr Adam Jack Joyce on 17 October 2013 (2 pages)
17 October 2013	Director's details changed for Mr Adam Jack Joyce on 17 October 2013 (2 pages)
10 October 2013	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (14 pages)
10 October 2013	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (14 pages)
4 October 2013	Appointment of Mr Adam Jack Joyce as a director on 3 October 2013 (2 pages)
4 October 2013	Statement of capital following an allotment of shares on 3 October 2013 GBP 1.34 (3 pages)
4 October 2013	Appointment of Mr Adam Jack Joyce as a director on 3 October 2013 (2 pages)
4 October 2013	Appointment of Mr Adam Jack Joyce as a director on 3 October 2013 (2 pages)
4 October 2013	Statement of capital following an allotment of shares on 3 October 2013 GBP 1.34 (3 pages)
4 October 2013	Statement of capital following an allotment of shares on 3 October 2013 GBP 1.34 (3 pages)
27 March 2013	Appointment of Mr James Smith as a director on 27 March 2013 (2 pages)
27 March 2013	Appointment of Mr James Smith as a director on 27 March 2013 (2 pages)
22 March 2013	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)
22 March 2013	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)

Elliptic Enterprises Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Companies London