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ECLECTICA DRINDOD LIMITED

Company number 05495309

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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)
05 Feb 2025	AA	Accounts for a small company made up to 31 July 2024	View PDF Accounts for a small company made up to 31 July 2024 - link opens in a new window - 19 pages (19 pages)
13 Dec 2024	RESOLUTIONS	Resolutions RES13 ‐ Re:transaction/company business 04/12/2024 RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES13 ‐ Re:transaction/company business 04/12/2024 RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 3 pages (3 pages)
13 Dec 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 16 pages (16 pages)
05 Dec 2024	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
05 Dec 2024	CS01	Confirmation statement made on 30 November 2024 with no updates	View PDF Confirmation statement made on 30 November 2024 with no updates - link opens in a new window - 3 pages (3 pages)
04 Dec 2024	AP01	Appointment of Professor Elwen Mair Evans as a director on 4 December 2024	View PDF Appointment of Professor Elwen Mair Evans as a director on 4 December 2024 - link opens in a new window - 2 pages (2 pages)
04 Dec 2024	AP01	Appointment of Mr Emlyn Dole as a director on 4 December 2024	View PDF Appointment of Mr Emlyn Dole as a director on 4 December 2024 - link opens in a new window - 2 pages (2 pages)
29 Jul 2024	TM01	Termination of appointment of John Elfed Jones as a director on 12 July 2024	View PDF Termination of appointment of John Elfed Jones as a director on 12 July 2024 - link opens in a new window - 1 page (1 page)
17 Jun 2024	TM01	Termination of appointment of Randolph Thomas as a director on 31 December 2023	View PDF Termination of appointment of Randolph Thomas as a director on 31 December 2023 - link opens in a new window - 1 page (1 page)
17 Jun 2024	AP01	Appointment of Mr Gavin George Bessant as a director on 17 June 2024	View PDF Appointment of Mr Gavin George Bessant as a director on 17 June 2024 - link opens in a new window - 2 pages (2 pages)
02 May 2024	AA	Accounts for a small company made up to 31 July 2023	View PDF Accounts for a small company made up to 31 July 2023 - link opens in a new window - 17 pages (17 pages)
08 Apr 2024	TM01	Termination of appointment of Dylan Elfyn Jones as a director on 1 April 2024	View PDF Termination of appointment of Dylan Elfyn Jones as a director on 1 April 2024 - link opens in a new window - 1 page (1 page)
12 Feb 2024	TM01	Termination of appointment of Maria Stedman as a director on 8 February 2024	View PDF Termination of appointment of Maria Stedman as a director on 8 February 2024 - link opens in a new window - 1 page (1 page)
06 Feb 2024	TM01	Termination of appointment of Medwin Hughes as a director on 13 October 2023	View PDF Termination of appointment of Medwin Hughes as a director on 13 October 2023 - link opens in a new window - 1 page (1 page)
30 Nov 2023	CS01	Confirmation statement made on 30 November 2023 with no updates	View PDF Confirmation statement made on 30 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
08 Apr 2023	AA	Full accounts made up to 31 July 2022	View PDF Full accounts made up to 31 July 2022 - link opens in a new window - 17 pages (17 pages)
16 Dec 2022	CS01	Confirmation statement made on 13 December 2022 with no updates	View PDF Confirmation statement made on 13 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
04 Oct 2022	TM01	Termination of appointment of Cartrin Eluned Thomas as a director on 1 October 2022	View PDF Termination of appointment of Cartrin Eluned Thomas as a director on 1 October 2022 - link opens in a new window - 1 page (1 page)
11 Jan 2022	AA	Full accounts made up to 31 July 2021	View PDF Full accounts made up to 31 July 2021 - link opens in a new window - 16 pages (16 pages)
07 Jan 2022	CS01	Confirmation statement made on 7 January 2022 with no updates	View PDF Confirmation statement made on 7 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jul 2021	CS01	Confirmation statement made on 7 January 2021 with no updates	View PDF Confirmation statement made on 7 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
17 Apr 2021	AA	Full accounts made up to 31 July 2020	View PDF Full accounts made up to 31 July 2020 - link opens in a new window - 15 pages (15 pages)
11 Aug 2020	AA	Full accounts made up to 31 July 2019	View PDF Full accounts made up to 31 July 2019 - link opens in a new window - 16 pages (16 pages)
28 Jul 2020	CS01	Confirmation statement made on 26 July 2020 with no updates	View PDF Confirmation statement made on 26 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
03 Jul 2020	AP01	Appointment of Professsor Dylan Elfyn Jones as a director on 9 June 2020	View PDF Appointment of Professsor Dylan Elfyn Jones as a director on 9 June 2020 - link opens in a new window - 2 pages (2 pages)

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ECLECTICA DRINDOD LIMITED

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