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ELUCIDON GROUP LIMITED

Company number 04624178

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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)
23 Jan 2024	CH01	Director's details changed for Per Lindh on 22 December 2023	View PDF Director's details changed for Per Lindh on 22 December 2023 - link opens in a new window - 2 pages (2 pages)
22 Jan 2024	CS01	Confirmation statement made on 23 December 2023 with updates	View PDF Confirmation statement made on 23 December 2023 with updates - link opens in a new window - 5 pages (5 pages)
18 Jul 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
28 Mar 2023	TM01	Termination of appointment of Mats Bjore as a director on 30 December 2022	View PDF Termination of appointment of Mats Bjore as a director on 30 December 2022 - link opens in a new window - 1 page (1 page)
28 Mar 2023	TM01	Termination of appointment of Joakim Marlov as a director on 30 December 2022	View PDF Termination of appointment of Joakim Marlov as a director on 30 December 2022 - link opens in a new window - 1 page (1 page)
06 Feb 2023	CS01	Confirmation statement made on 23 December 2022 with updates	View PDF Confirmation statement made on 23 December 2022 with updates - link opens in a new window - 7 pages (7 pages)
15 Sep 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 10 pages (10 pages) Download iXBRL
27 May 2022	CH01	Director's details changed for Mr Kristofer Mansson on 26 May 2022	View PDF Director's details changed for Mr Kristofer Mansson on 26 May 2022 - link opens in a new window - 2 pages (2 pages)
27 May 2022	CH03	Secretary's details changed for Kristofer Mansson on 26 May 2022	View PDF Secretary's details changed for Kristofer Mansson on 26 May 2022 - link opens in a new window - 1 page (1 page)
14 Apr 2022	MR01	Registration of charge 046241780001, created on 14 April 2022	View PDF Registration of charge 046241780001, created on 14 April 2022 - link opens in a new window - 12 pages (12 pages)
14 Apr 2022	MR01	Registration of charge 046241780002, created on 14 April 2022	View PDF Registration of charge 046241780002, created on 14 April 2022 - link opens in a new window - 15 pages (15 pages)
27 Jan 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 43 pages (43 pages)
27 Jan 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
24 Jan 2022	PSC02	Notification of Odin Bidco Limited as a person with significant control on 24 December 2021	View PDF Notification of Odin Bidco Limited as a person with significant control on 24 December 2021 - link opens in a new window - 2 pages (2 pages)
24 Jan 2022	PSC07	Cessation of Kristofer Mansson as a person with significant control on 24 December 2021	View PDF Cessation of Kristofer Mansson as a person with significant control on 24 December 2021 - link opens in a new window - 1 page (1 page)
18 Jan 2022	CS01	Confirmation statement made on 23 December 2021 with updates	View PDF Confirmation statement made on 23 December 2021 with updates - link opens in a new window - 6 pages (6 pages)
04 Jan 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 4 pages (4 pages)
04 Jan 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
16 Dec 2021	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 10 pages (10 pages) Download iXBRL
16 Nov 2021	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
16 Nov 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 23 pages (23 pages)
16 Nov 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
16 Nov 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 4 pages (4 pages)
16 Nov 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 24 pages (24 pages)
23 Sep 2021	TM02	Termination of appointment of Pk Cosec Services Limited as a secretary on 27 June 2021	View PDF Termination of appointment of Pk Cosec Services Limited as a secretary on 27 June 2021 - link opens in a new window - 1 page (1 page)

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ELUCIDON GROUP LIMITED

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