ELVYNLOGIC LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 09/05/259 May 2025 | Certificate of change of name |
| 07/05/257 May 2025 | Certificate of change of name |
| 23/03/2523 March 2025 | Confirmation statement made on 2025-03-23 with updates |
| 28/10/2428 October 2024 | Certificate of change of name |
| 26/09/2426 September 2024 | Micro company accounts made up to 2023-12-31 |
| 30/04/2430 April 2024 | Confirmation statement made on 2024-04-30 with updates |
| 21/04/2421 April 2024 | Confirmation statement made on 2024-04-21 with updates |
| 18/04/2418 April 2024 | Particulars of variation of rights attached to shares |
| 17/04/2417 April 2024 | Particulars of variation of rights attached to shares |
| 15/04/2415 April 2024 | Change of details for Mr James Michael Finney as a person with significant control on 2024-04-13 |
| 13/04/2413 April 2024 | Director's details changed for Dr Benjamin Adam Taylor on 2024-04-13 |
| 13/04/2413 April 2024 | Director's details changed for Dr Benjamin Adam Taylor on 2024-04-13 |
| 13/04/2413 April 2024 | Director's details changed for Mr James Michael Finney on 2024-04-13 |
| 13/04/2413 April 2024 | Change of details for Mr James Michael Finney as a person with significant control on 2024-04-13 |
| 13/04/2413 April 2024 | Registered office address changed from 42Able Hq Menai Science Park Gaerwen LL60 6AG Wales to 42Able Hq Menai Science Park Gaerwen Ynys Mon LL60 6AG on 2024-04-13 |
| 13/04/2413 April 2024 | Registered office address changed from 42Able Hq Menai Science Park Gaerwen Ynys Mon LL60 6AG Wales to 42Able Hq Menai Science Park Gaerwen LL60 6AG on 2024-04-13 |
| 13/04/2413 April 2024 | Director's details changed for Mr James Michael Finney on 2024-04-13 |
| 22/03/2422 March 2024 | Confirmation statement made on 2024-03-22 with updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 29/12/2329 December 2023 | Confirmation statement made on 2023-12-29 with updates |
| 29/12/2329 December 2023 | Director's details changed for Dr Benjamin Adam Taylor on 2023-12-29 |
| 29/12/2329 December 2023 | Statement of capital following an allotment of shares on 2023-12-11 |
| 29/12/2329 December 2023 | Micro company accounts made up to 2023-03-31 |
| 29/12/2329 December 2023 | Director's details changed for Mr James Michael Finney on 2023-12-29 |
| 22/12/2322 December 2023 | Statement of capital following an allotment of shares on 2023-12-11 |
| 05/12/235 December 2023 | Change of details for Mr James Michael Finney as a person with significant control on 2023-12-04 |
| 04/12/234 December 2023 | Director's details changed for Dr Benjamin Adam Taylor on 2023-12-04 |
| 04/12/234 December 2023 | Director's details changed for Mr James Michael Finney on 2023-12-04 |
| 03/12/233 December 2023 | Confirmation statement made on 2023-12-03 with updates |
| 30/11/2330 November 2023 | Current accounting period shortened from 2024-03-31 to 2023-12-31 |
| 01/11/231 November 2023 | Director's details changed for Mr James Michael Finney on 2023-11-01 |
| 25/10/2325 October 2023 | Certificate of change of name |
| 30/09/2330 September 2023 | Micro company accounts made up to 2022-12-31 |
| 19/07/2319 July 2023 | Director's details changed for Mr James Michael Finney on 2023-07-19 |
| 11/07/2311 July 2023 | Miscellaneous |
| 11/07/2311 July 2023 | Miscellaneous |
| 13/06/2313 June 2023 | Sub-division of shares on 2023-06-02 |
| 12/04/2312 April 2023 | Confirmation statement made on 2023-03-31 with updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 21/03/2321 March 2023 | Registered office address changed from Fortytwoable Hq Menai Science Park Gaerwen LL60 6AG Wales to 42Able Hq Menai Science Park Gaerwen LL60 6AG on 2023-03-21 |
| 21/03/2321 March 2023 | Director's details changed for Mr James Michael Finney on 2023-03-21 |
| 21/03/2321 March 2023 | Director's details changed for Dr Benjamin Adam Taylor on 2023-03-21 |
| 21/03/2321 March 2023 | Change of details for Mr James Michael Finney as a person with significant control on 2023-03-21 |
| 27/02/2327 February 2023 | Certificate of change of name |
| 14/02/2314 February 2023 | Certificate of change of name |
| 12/02/2312 February 2023 | Confirmation statement made on 2023-02-12 with updates |
| 08/02/238 February 2023 | Current accounting period shortened from 2023-12-31 to 2023-03-31 |
| 30/01/2330 January 2023 | Registered office address changed from Fortytwoable Hq Menai Science Park Gaerwen Ynys Mon LL60 6AG Wales to Fortytwoable Hq Menai Science Park Gaerwen LL60 6AG on 2023-01-30 |
| 30/01/2330 January 2023 | Change of details for Mr James Michael Finney as a person with significant control on 2023-01-30 |
| 30/01/2330 January 2023 | Director's details changed for Mr James Michael Finney on 2023-01-30 |
| 30/01/2330 January 2023 | Confirmation statement made on 2023-01-30 with updates |
| 30/01/2330 January 2023 | Director's details changed for Mr Benjamin Adam Taylor on 2023-01-30 |
| 30/01/2330 January 2023 | Director's details changed for Mr Benjamin Adam Taylor on 2023-01-30 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 03/10/223 October 2022 | Confirmation statement made on 2022-10-03 with updates |
| 26/09/2226 September 2022 | Micro company accounts made up to 2021-12-31 |
| 07/01/227 January 2022 | Change of share class name or designation |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 30/12/2130 December 2021 | Previous accounting period extended from 2020-12-30 to 2020-12-31 |
| 23/12/2123 December 2021 | Previous accounting period shortened from 2020-12-31 to 2020-12-30 |
| 24/09/2124 September 2021 | Previous accounting period shortened from 2021-03-31 to 2020-12-31 |
| 06/07/216 July 2021 | Director's details changed for Mr Benjamin Adam Taylor on 2021-07-01 |
| 06/07/216 July 2021 | Change of details for Mr James Michael Finney as a person with significant control on 2021-07-01 |
| 06/07/216 July 2021 | Director's details changed for Mr James Michael Finney on 2021-07-01 |
| 06/07/216 July 2021 | Registered office address changed from Fortytwoable Hq M-Sparc Menai Science Park Gaerwen LL60 6AG Wales to Fortytwoable Hq Menai Science Park Gaerwen Ynys Mon LL60 6AG on 2021-07-06 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 03/07/203 July 2020 | CONFIRMATION STATEMENT MADE ON 03/07/20, WITH UPDATES |
| 24/03/2024 March 2020 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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