EUKLID LTD
| Status | ACTIVE |
| Company No. | 10599858 |
| Category | Private Limited Company |
| Incorporated | 03 Feb 2017 |
| Age | 7 years, 4 months, 15 days |
| Jurisdiction | England Wales |
SUMMARY
EUKLID LTD is an active private limited company with number 10599858. It was incorporated 7 years, 4 months, 15 days ago, on 03 February 2017. The company address is C/O Windsor House Station Court, Station Road C/O Windsor House Station Court, Station Road, Cambridge, CB22 5NE, England.
Company Fillings
Confirmation statement with updates
Date: 08 Jan 2024
Action Date: 11 Nov 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-11-11
Documents
Notification of a person with significant control
Date: 08 Jan 2024
Action Date: 20 Jan 2023
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Pierfrancesco Savona
Notification date: 2023-01-20
Documents
Cessation of a person with significant control
Date: 08 Jan 2024
Action Date: 20 Jan 2023
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2023-01-20
Psc name: Elio Stocchi
Documents
Appoint corporate secretary company with name date
Date: 15 Dec 2023
Action Date: 28 Nov 2023
Category: Officers
Sub Category: Appointments
Type: AP04
Officer name: Bcs Cosec Limited
Appointment date: 2023-11-28
Documents
Change registered office address company with date old address new address
Date: 11 Dec 2023
Action Date: 11 Dec 2023
Category: Address
Type: AD01
Old address: C/O Kroll Advisory Ltd., the Shard, Level 14 32 London Bridge Street London SE1 9SG England
Change date: 2023-12-11
New address: C/O Windsor House Station Court, Station Road Great Shelford Cambridge CB22 5NE
Documents
Appoint person director company with name date
Date: 08 Dec 2023
Action Date: 31 Jan 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Pierfrancesco Savona
Appointment date: 2023-01-31
Documents
Termination director company with name termination date
Date: 08 Dec 2023
Action Date: 31 Jan 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Elio Stocchi
Termination date: 2023-01-31
Documents
Termination director company with name termination date
Date: 08 Dec 2023
Action Date: 31 Jan 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Antonio Simeone
Termination date: 2023-01-31
Documents
Accounts with accounts type micro entity
Date: 29 Nov 2023
Action Date: 28 Feb 2023
Category: Accounts
Type: AA
Made up date: 2023-02-28
Documents
Accounts with accounts type micro entity
Date: 28 Feb 2023
Action Date: 28 Feb 2022
Category: Accounts
Type: AA
Made up date: 2022-02-28
Documents
Confirmation statement with no updates
Date: 16 Nov 2022
Action Date: 11 Nov 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-11-11
Documents
Change registered office address company with date old address new address
Date: 27 Sep 2022
Action Date: 27 Sep 2022
Category: Address
Type: AD01
New address: C/O Kroll Advisory Ltd., the Shard, Level 14 32 London Bridge Street London SE1 9SG
Old address: Kroll Advisory Ltd. the Shard, Level 14 32 London Bridge Street London SE1 9SG England
Change date: 2022-09-27
Documents
Change registered office address company with date old address new address
Date: 27 Sep 2022
Action Date: 27 Sep 2022
Category: Address
Type: AD01
Change date: 2022-09-27
Old address: The Shard, Level 14 32 London Bridge Street London SE1 9SG United Kingdom
New address: Kroll Advisory Ltd. the Shard, Level 14 32 London Bridge Street London SE1 9SG
Documents
Confirmation statement with no updates
Date: 13 Dec 2021
Action Date: 11 Nov 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-11-11
Documents
Accounts with accounts type micro entity
Date: 30 Nov 2021
Action Date: 28 Feb 2021
Category: Accounts
Type: AA
Made up date: 2021-02-28
Documents
Change to a person with significant control
Date: 10 Mar 2021
Action Date: 08 Jan 2021
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2021-01-08
Psc name: Mr Elio Stocchi
Documents
Accounts with accounts type micro entity
Date: 15 Feb 2021
Action Date: 28 Feb 2020
Category: Accounts
Type: AA
Made up date: 2020-02-28
Documents
Appoint person director company with name date
Date: 07 Jan 2021
Action Date: 07 Jan 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-01-07
Officer name: Mr Antonio Simeone
Documents
Confirmation statement with updates
Date: 11 Nov 2020
Action Date: 11 Nov 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-11-11
Documents
Notification of a person with significant control
Date: 11 Nov 2020
Action Date: 10 Nov 2020
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Elio Stocchi
Notification date: 2020-11-10
Documents
Cessation of a person with significant control
Date: 11 Nov 2020
Action Date: 02 Nov 2020
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Giovanni Contini
Cessation date: 2020-11-02
Documents
Cessation of a person with significant control
Date: 11 Nov 2020
Action Date: 02 Nov 2020
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2020-11-02
Psc name: Joseph Bradley
Documents
Capital allotment shares
Date: 11 Nov 2020
Action Date: 10 Nov 2020
Category: Capital
Type: SH01
Date: 2020-11-10
Capital : 148.1755 EUR
Documents
Capital allotment shares
Date: 04 Nov 2020
Action Date: 02 Nov 2020
Category: Capital
Type: SH01
Capital : 64.4826 EUR
Date: 2020-11-02
Documents
Confirmation statement with no updates
Date: 10 Feb 2020
Action Date: 02 Feb 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-02-02
Documents
Accounts with accounts type micro entity
Date: 29 Nov 2019
Action Date: 28 Feb 2019
Category: Accounts
Type: AA
Made up date: 2019-02-28
Documents
Confirmation statement with no updates
Date: 11 Feb 2019
Action Date: 02 Feb 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-02-02
Documents
Accounts with accounts type total exemption full
Date: 06 Nov 2018
Action Date: 28 Feb 2018
Category: Accounts
Type: AA
Made up date: 2018-02-28
Documents
Change person director company with change date
Date: 15 Oct 2018
Action Date: 15 Oct 2018
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2018-10-15
Officer name: Joseph Bradley
Documents
Appoint person director company with name date
Date: 15 Oct 2018
Action Date: 21 May 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-05-21
Officer name: Elio Stocchi
Documents
Termination director company with name termination date
Date: 13 Oct 2018
Action Date: 21 May 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-05-21
Officer name: Paolo Savona
Documents
Confirmation statement with updates
Date: 16 Feb 2018
Action Date: 02 Feb 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-02-02
Documents
Notification of a person with significant control
Date: 15 Feb 2018
Action Date: 30 May 2017
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Giovanni Contini
Notification date: 2017-05-30
Documents
Capital alter shares subdivision
Date: 25 Jun 2017
Action Date: 30 May 2017
Category: Capital
Type: SH02
Date: 2017-05-30
Documents
Capital allotment shares
Date: 25 Jun 2017
Action Date: 30 May 2017
Category: Capital
Type: SH01
Capital : 7.5000 GBP
Date: 2017-05-30
Documents
Capital variation of rights attached to shares
Date: 25 Jun 2017
Category: Capital
Type: SH10
Documents
Capital name of class of shares
Date: 25 Jun 2017
Category: Capital
Type: SH08
Documents
Appoint person director company with name date
Date: 20 Jun 2017
Action Date: 30 May 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-05-30
Officer name: Paolo Savona
Documents
Resolution
Date: 19 Jun 2017
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
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