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ELUTE INTELLIGENCE LIMITED

Company number 06647282

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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)
21 Oct 2024	CS01	Confirmation statement made on 15 July 2024 with no updates	View PDF Confirmation statement made on 15 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
11 Sep 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 10 pages (10 pages) Download iXBRL
05 Sep 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 10 pages (10 pages) Download iXBRL
26 Jul 2023	CS01	Confirmation statement made on 15 July 2023 with updates	View PDF Confirmation statement made on 15 July 2023 with updates - link opens in a new window - 4 pages (4 pages)
15 May 2023	AP01	Appointment of Mr Stephen Charles Cable as a director on 15 May 2022	View PDF Appointment of Mr Stephen Charles Cable as a director on 15 May 2022 - link opens in a new window - 2 pages (2 pages)
02 Aug 2022	CS01	Confirmation statement made on 15 July 2022 with updates	View PDF Confirmation statement made on 15 July 2022 with updates - link opens in a new window - 4 pages (4 pages)
05 Jul 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 10 pages (10 pages) Download iXBRL
26 Aug 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
29 Jul 2021	CS01	Confirmation statement made on 15 July 2021 with updates	View PDF Confirmation statement made on 15 July 2021 with updates - link opens in a new window - 4 pages (4 pages)
29 Jul 2021	PSC02	Notification of Elute Intelligence Holdings Limited as a person with significant control on 11 October 2019	View PDF Notification of Elute Intelligence Holdings Limited as a person with significant control on 11 October 2019 - link opens in a new window - 2 pages (2 pages)
29 Jul 2021	PSC09	Withdrawal of a person with significant control statement on 29 July 2021	View PDF Withdrawal of a person with significant control statement on 29 July 2021 - link opens in a new window - 2 pages (2 pages)
23 Jun 2021	AP01	Appointment of Mr Mark Andrew Rosten as a director on 16 June 2021	View PDF Appointment of Mr Mark Andrew Rosten as a director on 16 June 2021 - link opens in a new window - 2 pages (2 pages)
21 Jun 2021	TM01	Termination of appointment of Matthew Charles White as a director on 16 June 2021	View PDF Termination of appointment of Matthew Charles White as a director on 16 June 2021 - link opens in a new window - 1 page (1 page)
21 Jun 2021	TM01	Termination of appointment of Peter Heinz Fischer as a director on 16 June 2021	View PDF Termination of appointment of Peter Heinz Fischer as a director on 16 June 2021 - link opens in a new window - 1 page (1 page)
04 Jan 2021	CH01	Director's details changed for Mr Mathew White on 10 February 2020	View PDF Director's details changed for Mr Mathew White on 10 February 2020 - link opens in a new window - 2 pages (2 pages)
24 Aug 2020	CS01	Confirmation statement made on 15 July 2020 with updates	View PDF Confirmation statement made on 15 July 2020 with updates - link opens in a new window - 5 pages (5 pages)
14 Aug 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 7 pages (7 pages) Download iXBRL
03 Apr 2020	AA01	Previous accounting period extended from 31 July 2019 to 31 December 2019	View PDF Previous accounting period extended from 31 July 2019 to 31 December 2019 - link opens in a new window - 1 page (1 page)
17 Feb 2020	AP01	Appointment of Mr Peter Heinz Fischer as a director on 10 February 2020	View PDF Appointment of Mr Peter Heinz Fischer as a director on 10 February 2020 - link opens in a new window - 2 pages (2 pages)
17 Feb 2020	AP01	Appointment of Mr Mathew White as a director on 10 February 2020	View PDF Appointment of Mr Mathew White as a director on 10 February 2020 - link opens in a new window - 2 pages (2 pages)
05 Feb 2020	TM01	Termination of appointment of David Woolls as a director on 1 February 2020	View PDF Termination of appointment of David Woolls as a director on 1 February 2020 - link opens in a new window - 1 page (1 page)
05 Feb 2020	TM01	Termination of appointment of Vincent Paul Silvester as a director on 1 February 2020	View PDF Termination of appointment of Vincent Paul Silvester as a director on 1 February 2020 - link opens in a new window - 1 page (1 page)
05 Feb 2020	TM01	Termination of appointment of Robb Scott as a director on 1 February 2020	View PDF Termination of appointment of Robb Scott as a director on 1 February 2020 - link opens in a new window - 1 page (1 page)
05 Feb 2020	TM01	Termination of appointment of Ashley John Head as a director on 1 February 2020	View PDF Termination of appointment of Ashley John Head as a director on 1 February 2020 - link opens in a new window - 1 page (1 page)
25 Oct 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-10-11	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-10-11 - link opens in a new window - 3 pages (3 pages)

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ELUTE INTELLIGENCE LIMITED

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