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ELLUCIAN GLOBAL LIMITED

Company number 07853571

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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)
22 Nov 2024	CH01	Director's details changed for Mr Harshan Bhangdia on 15 July 2024	View PDF Director's details changed for Mr Harshan Bhangdia on 15 July 2024 - link opens in a new window - 2 pages (2 pages)
18 Nov 2024	PSC05	Change of details for Ellucian Uk Limited as a person with significant control on 31 December 2016	View PDF Change of details for Ellucian Uk Limited as a person with significant control on 31 December 2016 - link opens in a new window - 2 pages (2 pages)
20 Sep 2024	SH19	Statement of capital on 20 September 2024 GBP 3,678,749.18	View PDF Statement of capital on 20 September 2024 GBP 3,678,749.18 - link opens in a new window - 3 pages (3 pages)
20 Sep 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
20 Sep 2024	CAP-SS	Solvency Statement dated 19/09/24	View PDF Solvency Statement dated 19/09/24 - link opens in a new window - 1 page (1 page)
20 Sep 2024	RESOLUTIONS	Resolutions RES13 ‐ Cancel share premium 19/09/2024	View PDF Resolutions RES13 ‐ Cancel share premium 19/09/2024 - link opens in a new window - 1 page (1 page)
17 Aug 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 30 pages (30 pages)
13 Dec 2023	CS01	Confirmation statement made on 29 November 2023 with no updates	View PDF Confirmation statement made on 29 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
12 Dec 2023	MR04	Satisfaction of charge 078535710004 in full	View PDF Satisfaction of charge 078535710004 in full - link opens in a new window - 1 page (1 page)
12 Dec 2023	MR04	Satisfaction of charge 078535710002 in full	View PDF Satisfaction of charge 078535710002 in full - link opens in a new window - 1 page (1 page)
12 Dec 2023	MR04	Satisfaction of charge 078535710003 in full	View PDF Satisfaction of charge 078535710003 in full - link opens in a new window - 1 page (1 page)
05 Oct 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 31 pages (31 pages)
12 Dec 2022	CS01	Confirmation statement made on 29 November 2022 with no updates	View PDF Confirmation statement made on 29 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
10 Oct 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 32 pages (32 pages)
01 Jun 2022	AP01	Appointment of Karen Vinh as a director on 1 June 2022	View PDF Appointment of Karen Vinh as a director on 1 June 2022 - link opens in a new window - 2 pages (2 pages)
01 Mar 2022	AD01	Registered office address changed from Floors 2 & 3 Baird House Seebeck Place Knowlhill Milton Keynes MK5 8FR to 12 New Fetter Lane London EC4A 1JP on 1 March 2022	View PDF Registered office address changed from Floors 2 & 3 Baird House Seebeck Place Knowlhill Milton Keynes MK5 8FR to 12 New Fetter Lane London EC4A 1JP on 1 March 2022 - link opens in a new window - 1 page (1 page)
01 Mar 2022	PSC05	Change of details for Ellucian Uk Limited as a person with significant control on 1 March 2022	View PDF Change of details for Ellucian Uk Limited as a person with significant control on 1 March 2022 - link opens in a new window - 2 pages (2 pages)
04 Feb 2022	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 31 pages (31 pages)
29 Nov 2021	CS01	Confirmation statement made on 29 November 2021 with no updates	View PDF Confirmation statement made on 29 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
06 Oct 2021	TM01	Termination of appointment of John Tom Georges as a director on 30 September 2021	View PDF Termination of appointment of John Tom Georges as a director on 30 September 2021 - link opens in a new window - 1 page (1 page)
06 Oct 2021	AP01	Appointment of Mr Seth Milans as a director on 1 October 2021	View PDF Appointment of Mr Seth Milans as a director on 1 October 2021 - link opens in a new window - 2 pages (2 pages)
24 Feb 2021	AP01	Appointment of Mrs Rachael Louise Tilley as a director on 22 February 2021	View PDF Appointment of Mrs Rachael Louise Tilley as a director on 22 February 2021 - link opens in a new window - 2 pages (2 pages)
24 Feb 2021	TM01	Termination of appointment of Richard James Forrest as a director on 17 February 2021	View PDF Termination of appointment of Richard James Forrest as a director on 17 February 2021 - link opens in a new window - 1 page (1 page)
10 Jan 2021	AA	Group of companies' accounts made up to 31 December 2019	View PDF Group of companies' accounts made up to 31 December 2019 - link opens in a new window - 32 pages (32 pages)
30 Nov 2020	CS01	Confirmation statement made on 29 November 2020 with no updates	View PDF Confirmation statement made on 29 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)

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ELLUCIAN GLOBAL LIMITED

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