ELIGIA LTD

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Company Documents

DateDescription
07/03/257 March 2025 Change of details for Paul Duffy as a person with significant control on 2024-03-13

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06/03/256 March 2025 Confirmation statement made on 2025-03-04 with updates

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05/03/255 March 2025 Change of details for Paul Duffy as a person with significant control on 2024-03-13

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05/03/255 March 2025 Notification of Tracy Duffy as a person with significant control on 2024-03-13

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12/08/2412 August 2024 Micro company accounts made up to 2024-03-31

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11/07/2411 July 2024 Change of share class name or designation

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11/07/2411 July 2024 Memorandum and Articles of Association

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11/07/2411 July 2024 Resolutions

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11/07/2411 July 2024 Resolutions

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11/07/2411 July 2024 Resolutions

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11/07/2411 July 2024 Resolutions

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11/07/2411 July 2024 Resolutions

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11/07/2411 July 2024 Resolutions

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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14/03/2414 March 2024 Statement of capital following an allotment of shares on 2024-03-13

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13/03/2413 March 2024 Confirmation statement made on 2024-03-04 with updates

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13/03/2413 March 2024 Change of details for Paul Duffy as a person with significant control on 2024-03-04

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13/03/2413 March 2024 Secretary's details changed for Mr Paul Duffy on 2024-03-03

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13/03/2413 March 2024 Director's details changed for Mr Paul Duffy on 2024-03-04

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12/03/2412 March 2024 Director's details changed for Mr Paul Duffy on 2024-03-03

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12/03/2412 March 2024 Change of details for Paul Duffy as a person with significant control on 2024-03-03

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20/12/2320 December 2023 Micro company accounts made up to 2023-03-31

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21/04/2321 April 2023 Registered office address changed from 124 Gloucester Road Patchway Bristol Gloucestershire BS34 5BP United Kingdom to 118 High Street Staple Hill Bristol BS16 5HH on 2023-04-21

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21/04/2321 April 2023 Confirmation statement made on 2023-03-04 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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17/03/2317 March 2023 Micro company accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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04/03/224 March 2022 Confirmation statement made on 2022-03-04 with no updates

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24/02/2224 February 2022 Registered office address changed from 27 Old Gloucester Street London WC1N 3AX United Kingdom to 124 Gloucester Road Patchway Bristol Gloucestershire BS34 5BP on 2022-02-24

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24/11/2124 November 2021 Certificate of change of name

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17/03/2117 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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