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ELUTE INTELLIGENCE HOLDINGS LIMITED

Company number 12238384

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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)
21 Oct 2024 CS01 Confirmation statement made on 1 October 2024 with no updates
12 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
17 Oct 2023 CS01 Confirmation statement made on 1 October 2023 with updates
05 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
01 Sep 2023 SH01 Statement of capital following an allotment of shares on 11 July 2023
  • GBP 708.418
19 Jun 2023 SH01 Statement of capital following an allotment of shares on 15 May 2023
  • GBP 684.088
10 May 2023 SH01 Statement of capital following an allotment of shares on 28 April 2023
  • GBP 678.006
13 Oct 2022 CS01 Confirmation statement made on 1 October 2022 with updates
11 Oct 2022 SH01 Statement of capital following an allotment of shares on 12 July 2022
  • GBP 668.669
09 Aug 2022 CH01 Director's details changed for Mr Stuart Michael Eaton on 9 August 2022
28 Jul 2022 SH03 Purchase of own shares.
13 Jul 2022 SH06 Cancellation of shares. Statement of capital on 7 July 2022
  • GBP 668.528
05 Jul 2022 AA Total exemption full accounts made up to 31 December 2021
31 May 2022 AP01 Appointment of Mr Stephen Charles Cable as a director on 15 May 2022
12 Oct 2021 CS01 Confirmation statement made on 1 October 2021 with updates
26 Aug 2021 AA Total exemption full accounts made up to 31 December 2020
23 Jun 2021 AP01 Appointment of Mr Mark Andrew Rosten as a director on 16 June 2021
21 Jun 2021 TM01 Termination of appointment of Matthew Charles White as a director on 16 June 2021
21 Jun 2021 TM01 Termination of appointment of Peter Heinz Fischer as a director on 16 June 2021
15 Jan 2021 MA Memorandum and Articles of Association
15 Jan 2021 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
14 Jan 2021 SH01 Statement of capital following an allotment of shares on 31 December 2020
  • GBP 700.028
12 Nov 2020 CS01 Confirmation statement made on 1 October 2020 with updates
14 Aug 2020 AA Total exemption full accounts made up to 31 December 2019
14 Aug 2020 AA01 Previous accounting period shortened from 31 October 2020 to 31 December 2019