ELLUCIAN GLOBAL LIMITED

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Company Documents

DateDescription
13/08/2513 August 2025 NewFull accounts made up to 2024-12-31

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03/03/253 March 2025 Termination of appointment of James Dever Bennett as a director on 2025-03-01

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03/12/243 December 2024 Confirmation statement made on 2024-11-29 with no updates

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22/11/2422 November 2024 Director's details changed for Mr Harshan Bhangdia on 2024-07-15

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18/11/2418 November 2024 Change of details for Ellucian Uk Limited as a person with significant control on 2016-12-31

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20/09/2420 September 2024 Resolutions

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20/09/2420 September 2024

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20/09/2420 September 2024 Statement of capital on 2024-09-20

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20/09/2420 September 2024

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17/08/2417 August 2024 Full accounts made up to 2023-12-31

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13/12/2313 December 2023 Confirmation statement made on 2023-11-29 with no updates

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12/12/2312 December 2023 Satisfaction of charge 078535710003 in full

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12/12/2312 December 2023 Satisfaction of charge 078535710002 in full

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12/12/2312 December 2023 Satisfaction of charge 078535710004 in full

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05/10/235 October 2023 Full accounts made up to 2022-12-31

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12/12/2212 December 2022 Confirmation statement made on 2022-11-29 with no updates

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10/10/2210 October 2022 Full accounts made up to 2021-12-31

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01/03/221 March 2022 Registered office address changed from Floors 2 & 3 Baird House Seebeck Place Knowlhill Milton Keynes MK5 8FR to 12 New Fetter Lane London EC4A 1JP on 2022-03-01

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01/03/221 March 2022 Change of details for Ellucian Uk Limited as a person with significant control on 2022-03-01

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04/02/224 February 2022 Full accounts made up to 2020-12-31

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29/11/2129 November 2021 Confirmation statement made on 2021-11-29 with no updates

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06/10/216 October 2021 Appointment of Mr Seth Milans as a director on 2021-10-01

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06/10/216 October 2021 Termination of appointment of John Tom Georges as a director on 2021-09-30

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11/02/1511 February 2015 APPOINTMENT TERMINATED, DIRECTOR JONATHAN GARNETT

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09/12/149 December 2014 DIRECTOR APPOINTED MR JOHN TOM GEORGES

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09/12/149 December 2014 DIRECTOR APPOINTED MR JONATHAN WILLIAM GARNETT

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09/12/149 December 2014 FULL ACCOUNTS MADE UP TO 31/12/13

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03/12/143 December 2014 Annual return made up to 29 November 2014 with full list of shareholders

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03/12/143 December 2014 APPOINTMENT TERMINATED, DIRECTOR JOHN SPEER

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24/12/1324 December 2013 FULL ACCOUNTS MADE UP TO 31/12/12

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02/12/132 December 2013 Annual return made up to 29 November 2013 with full list of shareholders

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27/09/1327 September 2013 REGISTRATION OF A CHARGE / CHARGE CODE 078535710003

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27/09/1327 September 2013 REGISTRATION OF A CHARGE / CHARGE CODE 078535710002

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04/04/134 April 2013 DIRECTOR APPOINTED STEPHEN JOHN CAMMEGH

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11/12/1211 December 2012 DIRECTOR'S CHANGE OF PARTICULARS / JAMES DEVER BENNETT / 28/11/2012

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10/12/1210 December 2012 Annual return made up to 29 November 2012 with full list of shareholders

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25/10/1225 October 2012 CURREXT FROM 30/11/2012 TO 31/12/2012

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25/10/1225 October 2012 REGISTERED OFFICE CHANGED ON 25/10/2012 FROM SECOND FLOOR (FRONT) PROSPECT HOUSE CRENDON STREET HIGH WYCOMBE BUCKINGHAMSHIRE HP13 6LA

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20/07/1220 July 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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26/03/1226 March 2012 COMPANY NAME CHANGED SOPHIA PURCHASER UK LIMITED CERTIFICATE ISSUED ON 26/03/12

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06/02/126 February 2012 REGISTERED OFFICE CHANGED ON 06/02/2012 FROM 400 CAPABILITY GREEN LUTON BEDFORDSHIRE LU1 3AE UNITED KINGDOM

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03/02/123 February 2012 APPOINTMENT TERMINATED, DIRECTOR ANUPAM MISHRA

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03/02/123 February 2012 DIRECTOR APPOINTED JAMES BENNETT

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11/01/1211 January 2012 DIRECTOR APPOINTED KEVIN BOYCE

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11/01/1211 January 2012 DIRECTOR APPOINTED JOHN SPEER

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18/11/1118 November 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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