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PELICAN VENTURES UK LTD

Company number 12739243

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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)
10 Aug 2024 CS01 Confirmation statement made on 1 August 2024 with no updates
18 Mar 2024 AA Accounts for a dormant company made up to 31 July 2023
08 Aug 2023 CS01 Confirmation statement made on 1 August 2023 with no updates
20 Feb 2023 CH01 Director's details changed for Mr Sanjiv Agarwal on 7 February 2023
20 Feb 2023 PSC04 Change of details for Mr Sanjiv Agarwal as a person with significant control on 7 February 2023
20 Feb 2023 CH01 Director's details changed for Mr Sanjiv Agarwal on 5 February 2023
03 Jan 2023 TM01 Termination of appointment of Clovis Yossa Eta as a director on 21 December 2022
03 Jan 2023 AP01 Appointment of Ms Anshu Agarwal as a director on 21 December 2022
04 Oct 2022 AA Accounts for a dormant company made up to 31 July 2022
15 Sep 2022 AP01 Appointment of Mr Clovis Yossa Eta as a director on 2 September 2022
14 Sep 2022 CS01 Confirmation statement made on 14 September 2022 with updates
14 Sep 2022 CH01 Director's details changed for Mr Abdoul Aziz Wane on 1 September 2022
14 Sep 2022 AD01 Registered office address changed from 20 Elgin Mews London W11 1PU England to 128 City Road London EC1V 2NX on 14 September 2022
25 Jul 2022 TM01 Termination of appointment of Srikanth Kalyanam as a director on 12 July 2022
25 Jul 2022 TM01 Termination of appointment of Kenneth Dwayne Saucier as a director on 12 July 2022
04 Jul 2022 CS01 Confirmation statement made on 4 July 2022 with no updates
25 Apr 2022 TM01 Termination of appointment of Paul William Derek Reynolds as a director on 25 April 2022
23 Apr 2022 AP01 Appointment of Mr Paul William Derek Reynolds as a director on 22 April 2022
22 Apr 2022 AA Accounts for a dormant company made up to 31 July 2021
08 Mar 2022 AP01 Appointment of Mr Kenneth Dwayne Saucier as a director on 28 February 2022
18 Jul 2021 AP01 Appointment of Mr Abdoul Aziz Wane as a director on 7 July 2021
12 Jul 2021 CS01 Confirmation statement made on 12 July 2021 with updates
19 Aug 2020 AP01 Appointment of Mr Srikanth Kalyanam as a director on 12 August 2020
17 Aug 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-08-12
13 Jul 2020 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2020-07-13
  • GBP 1