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PELUCID LIMITED

Company number 07504062

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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)
13 Feb 2019	SH01	Statement of capital following an allotment of shares on 15 January 2019 GBP 2,119.65	View PDF Statement of capital following an allotment of shares on 15 January 2019 GBP 2,119.65 - link opens in a new window - 8 pages (8 pages)
29 Jan 2019	CS01	Confirmation statement made on 24 January 2019 with updates	View PDF Confirmation statement made on 24 January 2019 with updates - link opens in a new window - 7 pages (7 pages)
17 Jan 2019	AP01	Appointment of Mr Andy Robertson as a director on 13 December 2018	View PDF Appointment of Mr Andy Robertson as a director on 13 December 2018 - link opens in a new window - 2 pages (2 pages)
17 Jan 2019	AP01	Appointment of Mr Martin William Brown as a director on 10 December 2018	View PDF Appointment of Mr Martin William Brown as a director on 10 December 2018 - link opens in a new window - 2 pages (2 pages)
17 Jan 2019	AP01	Appointment of Mr Stuart George Dawson as a director on 10 December 2018	View PDF Appointment of Mr Stuart George Dawson as a director on 10 December 2018 - link opens in a new window - 2 pages (2 pages)
10 Jan 2019	SH01	Statement of capital following an allotment of shares on 10 December 2018 GBP 125,403.85	View PDF Statement of capital following an allotment of shares on 10 December 2018 GBP 125,403.85 - link opens in a new window - 8 pages (8 pages)
09 Jan 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 75 pages (75 pages)
07 Nov 2018	AD01	Registered office address changed from Net.Works 25-27 Horsell Road London N5 1XL England to Uncommon 25-27 Horsell Road London N5 1XL on 7 November 2018	View PDF Registered office address changed from Net.Works 25-27 Horsell Road London N5 1XL England to Uncommon 25-27 Horsell Road London N5 1XL on 7 November 2018 - link opens in a new window - 1 page (1 page)
28 Sep 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 5 pages (5 pages) Download iXBRL
25 Jul 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
27 Feb 2018	CS01	Confirmation statement made on 24 January 2018 with no updates	View PDF Confirmation statement made on 24 January 2018 with no updates - link opens in a new window - 3 pages (3 pages)
07 Aug 2017	TM01	Termination of appointment of Alan William Morgan as a director on 7 August 2017	View PDF Termination of appointment of Alan William Morgan as a director on 7 August 2017 - link opens in a new window - 1 page (1 page)
27 Mar 2017	AA	Total exemption full accounts made up to 31 December 2016	View PDF Total exemption full accounts made up to 31 December 2016 - link opens in a new window - 4 pages (4 pages) Download iXBRL
07 Mar 2017	CS01	Confirmation statement made on 24 January 2017 with updates	View PDF Confirmation statement made on 24 January 2017 with updates - link opens in a new window - 8 pages (8 pages)
02 Dec 2016	AA01	Current accounting period shortened from 31 January 2017 to 31 December 2016	View PDF Current accounting period shortened from 31 January 2017 to 31 December 2016 - link opens in a new window - 1 page (1 page)
11 Jul 2016	TM01	Termination of appointment of Juan Lobato as a director on 4 July 2016	View PDF Termination of appointment of Juan Lobato as a director on 4 July 2016 - link opens in a new window - 1 page (1 page)
27 Jun 2016	AA	Total exemption small company accounts made up to 31 January 2016	View PDF Total exemption small company accounts made up to 31 January 2016 - link opens in a new window - 5 pages (5 pages) Download iXBRL
20 Jun 2016	AD01	Registered office address changed from Level 39 1 Canada Square London E14 5AA to Net.Works 25-27 Horsell Road London N5 1XL on 20 June 2016	View PDF Registered office address changed from Level 39 1 Canada Square London E14 5AA to Net.Works 25-27 Horsell Road London N5 1XL on 20 June 2016 - link opens in a new window - 1 page (1 page)
21 Apr 2016	TM01	Termination of appointment of Paul Johnson as a director on 6 April 2016	View PDF Termination of appointment of Paul Johnson as a director on 6 April 2016 - link opens in a new window - 1 page (1 page)
14 Mar 2016	AR01	Annual return made up to 24 January 2016 with full list of shareholders Statement of capital on 2016-03-14 GBP 1,718.4	View PDF Annual return made up to 24 January 2016 with full list of shareholders Statement of capital on 2016-03-14 GBP 1,718.4 - link opens in a new window - 9 pages (9 pages)
06 Jul 2015	AA	Total exemption small company accounts made up to 31 January 2015	View PDF Total exemption small company accounts made up to 31 January 2015 - link opens in a new window - 6 pages (6 pages) Download iXBRL
26 Jun 2015	AP01	Appointment of Paul Johnson as a director on 1 April 2015	View PDF Appointment of Paul Johnson as a director on 1 April 2015 - link opens in a new window - 2 pages (2 pages)
25 Jun 2015	AP01	Appointment of Juan Lobato as a director on 11 February 2015	View PDF Appointment of Juan Lobato as a director on 11 February 2015 - link opens in a new window - 2 pages (2 pages)
25 Jun 2015	AP01	Appointment of Mr Alan William Morgan as a director on 11 February 2015	View PDF Appointment of Mr Alan William Morgan as a director on 11 February 2015 - link opens in a new window - 2 pages (2 pages)
25 Jun 2015	AP01	Appointment of Prashant Bhavesh Mitesh Majmudar as a director on 11 February 2015	View PDF Appointment of Prashant Bhavesh Mitesh Majmudar as a director on 11 February 2015 - link opens in a new window - 2 pages (2 pages)

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