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ELUCEDA LIMITED

Company number 06868828

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Confirmation statements / Annual returns Incorporation Officers

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 Apr 2022	CS01	Confirmation statement made on 3 April 2022 with updates	View PDF Confirmation statement made on 3 April 2022 with updates - link opens in a new window - 6 pages (6 pages)
22 Dec 2021	AP01	Appointment of Mr Kevin Bresnahan as a director on 16 December 2021	View PDF Appointment of Mr Kevin Bresnahan as a director on 16 December 2021 - link opens in a new window - 2 pages (2 pages)
22 Dec 2021	TM01	Termination of appointment of Kevin William Stableford as a director on 16 December 2021	View PDF Termination of appointment of Kevin William Stableford as a director on 16 December 2021 - link opens in a new window - 1 page (1 page)
22 Dec 2021	SH01	Statement of capital following an allotment of shares on 16 December 2021 GBP 3,217.8	View PDF Statement of capital following an allotment of shares on 16 December 2021 GBP 3,217.8 - link opens in a new window - 3 pages (3 pages)
16 Dec 2021	RP04SH01	Second filing of a statement of capital following an allotment of shares on 1 July 2021 GBP 3,195.3	View PDF Second filing of a statement of capital following an allotment of shares on 1 July 2021 GBP 3,195.3 - link opens in a new window - 4 pages (4 pages)
16 Dec 2021	RP04SH01	Second filing of a statement of capital following an allotment of shares on 30 June 2021 GBP 3,192.3	View PDF Second filing of a statement of capital following an allotment of shares on 30 June 2021 GBP 3,192.3 - link opens in a new window - 4 pages (4 pages)
16 Dec 2021	RP04SH01	Second filing of a statement of capital following an allotment of shares on 26 June 2021 GBP 3,139.7	View PDF Second filing of a statement of capital following an allotment of shares on 26 June 2021 GBP 3,139.7 - link opens in a new window - 4 pages (4 pages)
28 Oct 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 - 22 pages (22 pages)
28 Oct 2021	RP04SH01	Second filing of a statement of capital following an allotment of shares on 30 June 2021 GBP 3,210.3	View PDF Second filing of a statement of capital following an allotment of shares on 30 June 2021 GBP 3,210.3 - link opens in a new window - 4 pages (4 pages)
15 Sep 2021	RP04SH01	Second filing of a statement of capital following an allotment of shares on 7 July 2021 GBP 3,210.3	View PDF Second filing of a statement of capital following an allotment of shares on 7 July 2021 GBP 3,210.3 - link opens in a new window - 4 pages (4 pages)
17 Aug 2021	AP01	Appointment of Mr Kevin William Stableford as a director on 14 July 2021	View PDF Appointment of Mr Kevin William Stableford as a director on 14 July 2021 - link opens in a new window - 2 pages (2 pages)
09 Jul 2021	RP04SH01	Second filing of a statement of capital following an allotment of shares on 7 July 2021 GBP 3,206.3	View PDF Second filing of a statement of capital following an allotment of shares on 7 July 2021 GBP 3,206.3 - link opens in a new window - 4 pages (4 pages)
07 Jul 2021	SH01	Statement of capital following an allotment of shares on 7 July 2021 GBP 3,206.3 ANNOTATION Clarification a second filed SH01 was registered on 09/07/21 ANNOTATION Clarification a second filed SH01 was registered on 15/09/21	View PDF Statement of capital following an allotment of shares on 7 July 2021 GBP 3,206.3 ANNOTATION Clarification a second filed SH01 was registered on 09/07/21 ANNOTATION Clarification a second filed SH01 was registered on 15/09/21 - link opens in a new window - 4 pages (4 pages)
06 Jul 2021	SH01	Statement of capital following an allotment of shares on 26 June 2021 GBP 3,195.3 ANNOTATION Clarification a second filed SH01 was registered on 16/12/2021.	View PDF Statement of capital following an allotment of shares on 26 June 2021 GBP 3,195.3 ANNOTATION Clarification a second filed SH01 was registered on 16/12/2021. - link opens in a new window - 4 pages (4 pages)
06 Jul 2021	SH01	Statement of capital following an allotment of shares on 1 July 2021 GBP 3,191.3 ANNOTATION Clarification a second filed SH01 was registered on 16/12/2021.	View PDF Statement of capital following an allotment of shares on 1 July 2021 GBP 3,191.3 ANNOTATION Clarification a second filed SH01 was registered on 16/12/2021. - link opens in a new window - 4 pages (4 pages)
24 Jun 2021	SH01	Statement of capital following an allotment of shares on 24 June 2021 GBP 3,188.3 ANNOTATION Clarification a second filed SH01 was registered on 16/12/2021 and again on 16/12/2021.	View PDF Statement of capital following an allotment of shares on 24 June 2021 GBP 3,188.3 ANNOTATION Clarification a second filed SH01 was registered on 16/12/2021 and again on 16/12/2021. - link opens in a new window - 4 pages (4 pages)
15 Jun 2021	SH01	Statement of capital following an allotment of shares on 4 June 2021 GBP 3,135.7	View PDF Statement of capital following an allotment of shares on 4 June 2021 GBP 3,135.7 - link opens in a new window - 3 pages (3 pages)
15 Jun 2021	SH01	Statement of capital following an allotment of shares on 1 June 2021 GBP 3,096.3	View PDF Statement of capital following an allotment of shares on 1 June 2021 GBP 3,096.3 - link opens in a new window - 3 pages (3 pages)
15 Jun 2021	SH01	Statement of capital following an allotment of shares on 28 May 2021 GBP 3,025.4	View PDF Statement of capital following an allotment of shares on 28 May 2021 GBP 3,025.4 - link opens in a new window - 3 pages (3 pages)
29 May 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
26 Apr 2021	CS01	Confirmation statement made on 3 April 2021 with updates	View PDF Confirmation statement made on 3 April 2021 with updates - link opens in a new window - 7 pages (7 pages)
23 Apr 2021	CH01	Director's details changed for Dr Ian Michael Eastwood on 2 April 2021	View PDF Director's details changed for Dr Ian Michael Eastwood on 2 April 2021 - link opens in a new window - 2 pages (2 pages)
27 Jan 2021	AP01	Appointment of Mr. Andrew Mclintock as a director on 27 January 2021	View PDF Appointment of Mr. Andrew Mclintock as a director on 27 January 2021 - link opens in a new window - 2 pages (2 pages)
27 Jan 2021	AP01	Appointment of Mr. Richard Anthony Burhouse as a director on 27 January 2021	View PDF Appointment of Mr. Richard Anthony Burhouse as a director on 27 January 2021 - link opens in a new window - 2 pages (2 pages)
24 Dec 2020	TM01	Termination of appointment of James Stewart Murray-Smith as a director on 24 December 2020	View PDF Termination of appointment of James Stewart Murray-Smith as a director on 24 December 2020 - link opens in a new window - 1 page (1 page)

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ELUCEDA LIMITED

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