ELCOGEN GROUP PLC
Company Documents
| Date | Description |
|---|---|
| 21/08/2521 August 2025 New | Termination of appointment of John Joseph Traynor as a director on 2025-08-12 |
| 18/07/2518 July 2025 New | Memorandum and Articles of Association |
| 18/07/2518 July 2025 New | Resolutions |
| 30/04/2530 April 2025 | Termination of appointment of Prism Cosec Limited as a secretary on 2025-04-30 |
| 30/04/2530 April 2025 | Appointment of Sara Leclerc as a secretary on 2025-04-30 |
| 05/04/255 April 2025 | Confirmation statement made on 2025-03-23 with updates |
| 20/12/2420 December 2024 | Statement of capital following an allotment of shares on 2024-12-20 |
| 17/12/2417 December 2024 | Second filing of a statement of capital following an allotment of shares on 2024-03-28 |
| 16/12/2416 December 2024 | Second filing of a statement of capital following an allotment of shares on 2024-03-28 |
| 08/10/248 October 2024 | Appointment of Mr Nick Sanders as a director on 2024-10-01 |
| 08/07/248 July 2024 | Group of companies' accounts made up to 2023-12-31 |
| 05/04/245 April 2024 | Confirmation statement made on 2024-03-23 with updates |
| 04/04/244 April 2024 | Director's details changed for Mr per Markus Holm on 2023-12-18 |
| 03/04/243 April 2024 | Statement of capital following an allotment of shares on 2024-03-28 |
| 02/04/242 April 2024 | Appointment of Raimondo Giavi as a director on 2024-03-28 |
| 02/04/242 April 2024 | Statement of capital following an allotment of shares on 2024-03-28 |
| 28/11/2328 November 2023 | Second filing of a statement of capital following an allotment of shares on 2023-10-30 |
| 10/11/2310 November 2023 | Resolutions |
| 10/11/2310 November 2023 | Resolutions |
| 10/11/2310 November 2023 | Resolutions |
| 02/11/232 November 2023 | Appointment of Seokjoo Kang as a director on 2023-10-30 |
| 30/10/2330 October 2023 | Statement of capital following an allotment of shares on 2023-10-30 |
| 12/10/2312 October 2023 | Appointment of Mr Andreas Laane as a director on 2023-10-10 |
| 19/09/2319 September 2023 | Director's details changed for Mr Christopher John Nash on 2023-09-14 |
| 02/08/232 August 2023 | Group of companies' accounts made up to 2022-12-31 |
| 24/03/2324 March 2023 | Confirmation statement made on 2023-03-23 with updates |
| 06/01/236 January 2023 | Appointment of Mr per Markus Holm as a director on 2023-01-01 |
| 04/01/234 January 2023 | Termination of appointment of Jack Byron Boyer as a director on 2022-12-20 |
| 23/12/2223 December 2022 | Statement of capital following an allotment of shares on 2022-11-29 |
| 06/12/226 December 2022 | Termination of appointment of Henri Kaar as a director on 2022-12-05 |
| 13/05/2213 May 2022 | Second filing for the appointment of Dr John Joseph Traynor as a director |
| 12/05/2212 May 2022 | Statement of capital following an allotment of shares on 2022-05-11 |
| 10/05/2210 May 2022 | Statement of capital following an allotment of shares on 2022-04-30 |
| 10/05/2210 May 2022 | Appointment of Dr John Joseph Traynor as a director on 2022-05-06 |
| 09/05/229 May 2022 | Statement of capital following an allotment of shares on 2022-05-03 |
| 09/05/229 May 2022 | Statement of capital following an allotment of shares on 2022-04-30 |
| 07/04/227 April 2022 | Notification of a person with significant control statement |
| 07/04/227 April 2022 | Cessation of Enn Ounpuu as a person with significant control on 2021-06-18 |
| 05/04/225 April 2022 | Confirmation statement made on 2022-03-23 with updates |
| 01/04/221 April 2022 | Director's details changed for Enn Ounpuu on 2022-03-31 |
| 21/12/2121 December 2021 | Appointment of Mr Christopher John Nash as a director on 2021-05-26 |
| 21/12/2121 December 2021 | Appointment of Mr Jack Byron Boyer as a director on 2021-05-26 |
| 21/12/2121 December 2021 | Appointment of Carolyn Sarah Clarke as a director on 2021-05-26 |
| 21/12/2121 December 2021 | Appointment of Vesa Markku Sadeharju as a director on 2021-05-26 |
| 13/06/2113 June 2021 | Sub-division of shares on 2021-05-25 |
| 13/06/2113 June 2021 | SUB-DIVISION 25/05/21 |
| 03/06/213 June 2021 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PRISM COSEC LIMITED / 26/05/2021 |
| 28/05/2128 May 2021 | COMPANY NAME CHANGED BALTIC NEWCO PLC CERTIFICATE ISSUED ON 28/05/21 |
| 27/05/2127 May 2021 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC |
| 27/05/2127 May 2021 | APPLICATION BY A PRIVATE COMPANY FOR RE-REGISTRATION AS A PUBLIC COMPANY |
| 27/05/2127 May 2021 | REREG PRI TO PLC; RES02 PASS DATE:2021-05-25 |
| 27/05/2127 May 2021 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 27/05/2127 May 2021 | AUDITORS' REPORT |
| 27/05/2127 May 2021 | AUDITORS' STATEMENT |
| 27/05/2127 May 2021 | BALANCE SHEET |
| 26/05/2126 May 2021 | CORPORATE SECRETARY APPOINTED PRISM COSEC LIMITED |
| 26/05/2126 May 2021 | 25/05/21 STATEMENT OF CAPITAL GBP 945345 |
| 13/05/2113 May 2021 | CURRSHO FROM 31/03/2022 TO 31/12/2021 |
| 13/05/2113 May 2021 | REGISTERED OFFICE CHANGED ON 13/05/2021 FROM 1 PARK ROW LEEDS LS1 5AB UNITED KINGDOM |
| 24/03/2124 March 2021 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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