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ELUCEDA LIMITED

Company number 06868828

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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)
07 Apr 2024 CS01 Confirmation statement made on 3 April 2024 with no updates
04 Apr 2024 AA Total exemption full accounts made up to 31 December 2023
13 Nov 2023 MR01 Registration of charge 068688280003, created on 9 November 2023
01 Nov 2023 TM01 Termination of appointment of Kevin Bresnahan as a director on 1 November 2023
24 May 2023 AA Total exemption full accounts made up to 31 December 2022
17 Apr 2023 CS01 Confirmation statement made on 3 April 2023 with updates
09 Mar 2023 MR04 Satisfaction of charge 068688280001 in full
06 Feb 2023 MR01 Registration of charge 068688280002, created on 30 January 2023
04 Jan 2023 TM01 Termination of appointment of Richard Anthony Burhouse as a director on 31 December 2022
02 Dec 2022 TM01 Termination of appointment of Neil Ivey as a director on 1 December 2022
15 Sep 2022 SH01 Statement of capital following an allotment of shares on 15 September 2022
  • GBP 3,281.4
29 Jun 2022 SH01 Statement of capital following an allotment of shares on 27 June 2022
  • GBP 3,266.3
20 Jun 2022 AA Total exemption full accounts made up to 31 December 2021
05 Apr 2022 CS01 Confirmation statement made on 3 April 2022 with updates
22 Dec 2021 AP01 Appointment of Mr Kevin Bresnahan as a director on 16 December 2021
22 Dec 2021 TM01 Termination of appointment of Kevin William Stableford as a director on 16 December 2021
22 Dec 2021 SH01 Statement of capital following an allotment of shares on 16 December 2021
  • GBP 3,217.8
16 Dec 2021 RP04SH01 Second filing of a statement of capital following an allotment of shares on 1 July 2021
  • GBP 3,195.3
16 Dec 2021 RP04SH01 Second filing of a statement of capital following an allotment of shares on 30 June 2021
  • GBP 3,192.3
16 Dec 2021 RP04SH01 Second filing of a statement of capital following an allotment of shares on 26 June 2021
  • GBP 3,139.7
28 Oct 2021 AA Total exemption full accounts made up to 31 December 2020
28 Oct 2021 RP04SH01 Second filing of a statement of capital following an allotment of shares on 30 June 2021
  • GBP 3,210.3
15 Sep 2021 RP04SH01 Second filing of a statement of capital following an allotment of shares on 7 July 2021
  • GBP 3,210.3
17 Aug 2021 AP01 Appointment of Mr Kevin William Stableford as a director on 14 July 2021
09 Jul 2021 RP04SH01 Second filing of a statement of capital following an allotment of shares on 7 July 2021
  • GBP 3,206.3