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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 Sep 2021 AP03 Appointment of Kristofer Mansson as a secretary on 27 June 2021
20 Sep 2021 CH01 Director's details changed for Per Lindh on 1 September 2021
14 May 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
14 May 2021 MA Memorandum and Articles of Association
20 Jan 2021 CH01 Director's details changed for Lt Col Mats Bjore on 22 December 2020
18 Jan 2021 CS01 Confirmation statement made on 23 December 2020 with updates
21 Oct 2020 AA Total exemption full accounts made up to 31 December 2019
20 Jan 2020 CS01 Confirmation statement made on 23 December 2019 with updates
03 Jul 2019 AA Total exemption full accounts made up to 31 December 2018
14 Jun 2019 CH04 Secretary's details changed for Pk Cosec Services Limited on 14 June 2019
30 Jan 2019 CH01 Director's details changed for Kristofer Mansson on 30 April 2018
11 Jan 2019 CS01 Confirmation statement made on 23 December 2018 with updates
25 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
17 Jan 2018 CS01 Confirmation statement made on 23 December 2017 with updates
12 Dec 2017 AD01 Registered office address changed from 22 the Quadrant Richmond Surrey TW9 1BP to 1 Parkshot Richmond Surrey TW9 2rd on 12 December 2017
25 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
09 Jan 2017 CS01 Confirmation statement made on 23 December 2016 with updates
07 Oct 2016 AA Total exemption small company accounts made up to 31 December 2015
18 Feb 2016 CH01 Director's details changed for Kristofer Mansson on 16 February 2016
05 Jan 2016 AR01 Annual return made up to 23 December 2015 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 259,634.652148
21 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
29 Dec 2014 AR01 Annual return made up to 23 December 2014 with full list of shareholders
Statement of capital on 2014-12-29
  • GBP 259,634.652148
10 Oct 2014 AA Total exemption small company accounts made up to 31 December 2013
04 Feb 2014 AR01 Annual return made up to 23 December 2013 with full list of shareholders
Statement of capital on 2014-02-04
  • GBP 259,634.652148
15 Jul 2013 AA Total exemption small company accounts made up to 31 December 2012