ELCOGEN GROUP LIMITED

Termination of appointment of Carolyn Sarah Clarke as a director on 31 Jul 2026

PDF · 1 page

Group of companies' accounts made up to 31 Dec 2025

Filed on paper · 141 pages

Confirmation statement made on 23 Mar 2026 with updates

PDF · 8 pages

Director's details changed for Seokjoo Kang on 3 Jan 2024

PDF · 2 pages

Appointment of Stefano Piscitelli as a director on 26 Feb 2026

PDF · 2 pages

Termination of appointment of Nick Sanders as a director on 7 Feb 2026

PDF · 1 page

Director's details changed for Enn Ounpuu on 16 Sep 2025

PDF · 2 pages

Re-registration of Memorandum and Articles

Filed on paper · 38 pages

Resolutions

Filed on paper · 1 page

Re-registration from a public company to a private limited company

Filed on paper · 1 page

Certificate of re-registration from Public Limited Company to Private

Filed on paper · 1 page

Termination of appointment of Per Markus Holm as a director on 12 Dec 2025

PDF · 1 page

Termination of appointment of John Joseph Traynor as a director on 12 Aug 2025

PDF · 1 page

Resolutions

Filed on paper · 2 pages

Statement of capital following an allotment of shares on 20 Dec 2024

PDF · 3 pages

Second filing of a statement of capital following an allotment of shares on 28 Mar 2024

PDF · 4 pages

Second filing of a statement of capital following an allotment of shares on 28 Mar 2024

PDF · 4 pages