ELCOGEN GROUP LIMITED
ActiveCompany no. 13290541 · Private limited company · Incorporated 24 Mar 2021
Company no. 13290541 · Private limited company · Incorporated 24 Mar 2021
Original documents filed with Companies House · 75 filings
5 Apr 2024
Confirmation
Confirmation statement made on 23 Mar 2024 with updates
PDF · 7 pages
4 Apr 2024
Officers
Director's details changed for Mr per Markus Holm on 18 Dec 2023
PDF · 2 pages
3 Apr 2024
Capital
Statement of capital following an allotment of shares on 28 Mar 2024
Filed on paper · 4 pages
2 Apr 2024
Officers
Appointment of Raimondo Giavi as a director on 28 Mar 2024
PDF · 2 pages
2 Apr 2024
Capital
Statement of capital following an allotment of shares on 28 Mar 2024
PDF · 3 pages
28 Nov 2023
Capital
Second filing of a statement of capital following an allotment of shares on 30 Oct 2023
PDF · 4 pages
2 Nov 2023
Officers
Appointment of Seokjoo Kang as a director on 30 Oct 2023
PDF · 2 pages
23 Dec 2022
Capital
Statement of capital following an allotment of shares on 29 Nov 2022
PDF · 3 pages
6 Dec 2022
Officers
Termination of appointment of Henri Kaar as a director on 5 Dec 2022
PDF · 1 page
Showing 26–50 of 75 filings. Documents open on Companies House in a new tab.
30 Oct 2023
Capital
Statement of capital following an allotment of shares on 30 Oct 2023
Filed on paper · 4 pages
12 Oct 2023
Officers
Appointment of Mr Andreas Laane as a director on 10 Oct 2023
PDF · 2 pages
19 Sep 2023
Officers
Director's details changed for Mr Christopher John Nash on 14 Sep 2023
PDF · 2 pages
2 Aug 2023
Accounts
Group of companies' accounts made up to 31 Dec 2022
Filed on paper · 93 pages
24 Mar 2023
Confirmation
Confirmation statement made on 23 Mar 2023 with updates
PDF · 8 pages
6 Jan 2023
Officers
Appointment of Mr per Markus Holm as a director on 1 Jan 2023
PDF · 2 pages
4 Jan 2023
Officers
Termination of appointment of Jack Byron Boyer as a director on 20 Dec 2022
PDF · 1 page
9 Aug 2022
Incorporation
Memorandum and Articles of Association
Filed on paper · 62 pages
6 Jul 2022
Accounts
Group of companies' accounts made up to 31 Dec 2021
Filed on paper · 87 pages
13 May 2022
Officers
Second filing for the appointment of Dr John Joseph Traynor as a director
PDF · 3 pages
12 May 2022
Capital
Statement of capital following an allotment of shares on 11 May 2022
PDF · 3 pages
10 May 2022
Capital
Statement of capital following an allotment of shares on 30 Apr 2022
PDF · 3 pages
10 May 2022
Officers
Appointment of Dr John Joseph Traynor as a director on 6 May 2022
Filed on paper · 2 pages