ELCOGEN GROUP PLC

13290541
HIGHDOWN HOUSE YEOMAN WAY WORTHING WEST SUSSEX BN99 3HH

Documents

Documents
Date Category Description Pages
08 Oct 2024 officers Appointment of director (Mr Nick Sanders) 2 Buy now
13 Sep 2024 officers Change of particulars for director (Mr Christopher John Nash) 2 Buy now
08 Jul 2024 accounts Annual Accounts 140 Buy now
05 Apr 2024 confirmation-statement Confirmation Statement With Updates 7 Buy now
04 Apr 2024 officers Change of particulars for director (Mr per Markus Holm) 2 Buy now
03 Apr 2024 capital Return of Allotment of shares 3 Buy now
02 Apr 2024 officers Appointment of director (Raimondo Giavi) 2 Buy now
02 Apr 2024 capital Return of Allotment of shares 3 Buy now
28 Nov 2023 capital Second Filing Capital Allotment Shares 4 Buy now
10 Nov 2023 resolution Resolution 1 Buy now
02 Nov 2023 officers Appointment of director (Seokjoo Kang) 2 Buy now
30 Oct 2023 capital Return of Allotment of shares 4 Buy now
12 Oct 2023 officers Appointment of director (Mr Andreas Laane) 2 Buy now
19 Sep 2023 officers Change of particulars for director (Mr Christopher John Nash) 2 Buy now
02 Aug 2023 accounts Annual Accounts 93 Buy now
24 Mar 2023 confirmation-statement Confirmation Statement With Updates 8 Buy now
06 Jan 2023 officers Appointment of director (Mr per Markus Holm) 2 Buy now
04 Jan 2023 officers Termination of appointment of director (Jack Byron Boyer) 1 Buy now
23 Dec 2022 capital Return of Allotment of shares 3 Buy now
06 Dec 2022 officers Termination of appointment of director (Henri Kaar) 1 Buy now
09 Aug 2022 incorporation Memorandum Articles 62 Buy now
09 Aug 2022 resolution Resolution 1 Buy now
06 Jul 2022 accounts Annual Accounts 87 Buy now
23 Jun 2022 resolution Resolution 2 Buy now
13 May 2022 officers Second Filing Of Director Appointment With Name 3 Buy now
12 May 2022 capital Return of Allotment of shares 3 Buy now
10 May 2022 officers Appointment of director (Dr John Joseph Traynor) 2 Buy now
10 May 2022 capital Return of Allotment of shares 3 Buy now
09 May 2022 capital Return of Allotment of shares 3 Buy now
09 May 2022 capital Return of Allotment of shares 3 Buy now
07 Apr 2022 persons-with-significant-control Notification Of A Person With Significant Control Statement 2 Buy now
07 Apr 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
05 Apr 2022 confirmation-statement Confirmation Statement With Updates 8 Buy now
01 Apr 2022 officers Change of particulars for director (Enn Ounpuu) 2 Buy now
21 Dec 2021 officers Appointment of director (Carolyn Sarah Clarke) 2 Buy now
21 Dec 2021 officers Appointment of director (Vesa Markku Sadeharju) 2 Buy now
21 Dec 2021 officers Appointment of director (Mr Christopher John Nash) 2 Buy now
21 Dec 2021 officers Appointment of director (Mr Jack Byron Boyer) 2 Buy now
13 Jun 2021 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 6 Buy now
03 Jun 2021 officers Change of particulars for corporate secretary (Prism Cosec Limited) 1 Buy now
28 May 2021 resolution Resolution 3 Buy now
27 May 2021 resolution Resolution 1 Buy now
27 May 2021 auditors Auditors Statement 1 Buy now
27 May 2021 change-of-name Reregistration Private To Public Company 5 Buy now
27 May 2021 accounts Accounts Balance Sheet 9 Buy now
27 May 2021 incorporation Re Registration Memorandum Articles 55 Buy now
27 May 2021 auditors Auditors Report 1 Buy now
27 May 2021 change-of-name Certificate Re Registration Private To Public Limited Company 1 Buy now
26 May 2021 capital Return of Allotment of shares 3 Buy now
26 May 2021 officers Appointment of corporate secretary (Prism Cosec Limited) 2 Buy now
13 May 2021 accounts Change Account Reference Date Company Current Shortened 1 Buy now
13 May 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
24 Mar 2021 incorporation Incorporation Company 36 Buy now