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ELUCIDAT LTD

Company number 08526821

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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)
17 Dec 2024 MA Memorandum and Articles of Association
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09 Dec 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
06 Sep 2024 SH01 Statement of capital following an allotment of shares on 29 August 2024
  • GBP 287.35
06 Sep 2024 PSC07 Cessation of Ian Michael Budden as a person with significant control on 26 August 2024
06 Sep 2024 PSC02 Notification of British Smaller Companies Vct Plc as a person with significant control on 26 August 2024
05 Sep 2024 TM01 Termination of appointment of Simon James Greany as a director on 26 August 2024
05 Sep 2024 TM01 Termination of appointment of Ian Michael Budden as a director on 26 August 2024
05 Sep 2024 PSC04 Change of details for Mr Stephen David Penfold as a person with significant control on 26 August 2024
08 Jul 2024 AA Group of companies' accounts made up to 31 December 2023
04 Jul 2024 SH06 Cancellation of shares. Statement of capital on 6 June 2024
  • GBP 283.49
20 Jun 2024 RESOLUTIONS Resolutions
  • RES13 ‐ Re: disapplication of the provisions of articles 17.1 to 17.6 14/05/2024
  • RES10 ‐ Resolution of allotment of securities
17 Jun 2024 SH03 Purchase of own shares.
14 Jun 2024 AD01 Registered office address changed from 2nd Floor, Aquis House, 49-51 Blagrave Street Reading RG1 1PL England to 5th Floor, R+ Building, 2 Blagrave Street Reading RG1 1AZ on 14 June 2024
25 Apr 2024 CS01 Confirmation statement made on 22 April 2024 with updates
05 Sep 2023 PSC07 Cessation of Yfm Private Equity Limited as a person with significant control on 4 May 2023
21 Aug 2023 AA Group of companies' accounts made up to 31 December 2022
18 Aug 2023 SH01 Statement of capital following an allotment of shares on 27 July 2023
  • GBP 307.89
04 May 2023 CS01 Confirmation statement made on 22 April 2023 with updates
27 Apr 2023 MR04 Satisfaction of charge 085268210001 in full
24 Jan 2023 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
06 Jan 2023 MA Memorandum and Articles of Association
22 Dec 2022 SH01 Statement of capital following an allotment of shares on 20 December 2022
  • GBP 302.89
30 Aug 2022 AA Group of companies' accounts made up to 31 December 2021
10 May 2022 AP01 Appointment of Mrs Lori Niles as a director on 29 April 2022
03 May 2022 CS01 Confirmation statement made on 22 April 2022 with updates