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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)
25 Jun 2015 CH01 Director's details changed for Mr Thomas Piers Gatten on 11 February 2015
25 Jun 2015 SH01 Statement of capital following an allotment of shares on 15 June 2015
  • GBP 1,718.40
26 Apr 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Verifying provisions to nom cap. 11/02/2015
02 Mar 2015 AR01 Annual return made up to 24 January 2015 with full list of shareholders
Statement of capital on 2015-03-02
  • GBP 1,000
17 Jul 2014 AA Total exemption small company accounts made up to 31 January 2014
12 Mar 2014 AR01 Annual return made up to 24 January 2014 with full list of shareholders
20 Feb 2014 SH01 Statement of capital following an allotment of shares on 20 February 2014
  • GBP 100,000
31 Oct 2013 AA Total exemption small company accounts made up to 31 January 2013
18 Jul 2013 AD01 Registered office address changed from 143 St Thomas' Road Highbury London London N4 2QJ England on 18 July 2013
16 Jul 2013 SH02 Sub-division of shares on 3 July 2013
25 Feb 2013 AR01 Annual return made up to 24 January 2013
22 Sep 2012 AA Total exemption small company accounts made up to 31 January 2012
14 Mar 2012 AR01 Annual return made up to 24 January 2012 with full list of shareholders
25 Jan 2012 CERTNM Company name changed startup intelligence LTD\certificate issued on 25/01/12
  • RES15 ‐ Change company name resolution on 2012-01-15
13 Jan 2012 CONNOT Change of name notice
24 Jan 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted