Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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26 Nov 2024 |
AA |
Unaudited abridged accounts made up to 29 February 2024
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17 Feb 2024 |
CS01 |
Confirmation statement made on 7 February 2024 with updates
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05 Dec 2023 |
AA |
Micro company accounts made up to 28 February 2023
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21 Feb 2023 |
CS01 |
Confirmation statement made on 7 February 2023 with updates
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19 Jan 2023 |
AP01 |
Appointment of Ms Andrea Felicity Carr as a director on 1 December 2022
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06 Jan 2023 |
PSC04 |
Change of details for Mr Rachit Chawla as a person with significant control on 3 January 2023
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05 Jan 2023 |
PSC04 |
Change of details for Mr Rachit Chawla as a person with significant control on 5 December 2019
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13 Dec 2022 |
CH01 |
Director's details changed for Mr Rachit Chawla on 26 November 2021
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13 Dec 2022 |
PSC04 |
Change of details for Mr Rachit Chawla as a person with significant control on 26 November 2021
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21 Sep 2022 |
CERTNM |
Company name changed eylog LTD\certificate issued on 21/09/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-09-20
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19 Aug 2022 |
MR01 |
Registration of charge 079396450001, created on 12 August 2022
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09 Aug 2022 |
AA |
Micro company accounts made up to 28 February 2022
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15 Feb 2022 |
CS01 |
Confirmation statement made on 7 February 2022 with no updates
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11 Sep 2021 |
AA |
Unaudited abridged accounts made up to 28 February 2021
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11 Aug 2021 |
MA |
Memorandum and Articles of Association
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11 Aug 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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17 Feb 2021 |
CS01 |
Confirmation statement made on 7 February 2021 with updates
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12 Oct 2020 |
AA |
Unaudited abridged accounts made up to 29 February 2020
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13 Feb 2020 |
CS01 |
Confirmation statement made on 7 February 2020 with updates
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13 Feb 2020 |
PSC07 |
Cessation of Girish Hiranniah Betadpur as a person with significant control on 5 December 2019
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06 Jan 2020 |
TM01 |
Termination of appointment of Girish Hiranniah Betadpur as a director on 5 December 2019
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26 Nov 2019 |
AA |
Unaudited abridged accounts made up to 28 February 2019
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16 May 2019 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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01 May 2019 |
SH01 |
Statement of capital following an allotment of shares on 29 March 2019
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11 Feb 2019 |
CH01 |
Director's details changed for Mr Rachit Chawla on 8 February 2019
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