ELEMICA INTERNATIONAL LIMITED

Company number 04452522

Date	Type	Description	View / Download
29 Mar 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-03-25	(3 pages)
24 Mar 2021	MA	Memorandum and Articles of Association	(16 pages)
24 Mar 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
15 Mar 2021	AA01	Current accounting period shortened from 1 March 2022 to 31 December 2021	(1 page)
12 Mar 2021	AP01	Appointment of Mr Bradley Delizia as a director on 2 March 2021	(2 pages)
11 Mar 2021	AA01	Previous accounting period shortened from 31 March 2021 to 1 March 2021	(1 page)
11 Mar 2021	AP03	Appointment of Mr Bradley Delizia as a secretary on 2 March 2021	(2 pages)
11 Mar 2021	TM02	Termination of appointment of Simon John Granger as a secretary on 2 March 2021	(1 page)
11 Mar 2021	TM01	Termination of appointment of Robert James Whitby-Smith as a director on 2 March 2021	(1 page)
11 Mar 2021	TM01	Termination of appointment of William James Curtis Thomas as a director on 2 March 2021	(1 page)
11 Mar 2021	TM01	Termination of appointment of Jeffrey Maynard as a director on 2 March 2021	(1 page)
11 Mar 2021	TM01	Termination of appointment of Hugh John Patrick Stewart as a director on 2 March 2021	(1 page)
11 Mar 2021	TM01	Termination of appointment of Stephen Douglas Luscombe as a director on 2 March 2021	(1 page)
11 Mar 2021	TM01	Termination of appointment of Simon John Granger as a director on 2 March 2021	(1 page)
11 Mar 2021	AP01	Appointment of Mr Anthony Palladino as a director on 2 March 2021	(2 pages)
11 Mar 2021	AP01	Appointment of Mr Robert David Muse, Jr. as a director on 2 March 2021	(2 pages)
04 Feb 2021	AA	Full accounts made up to 31 March 2020	(35 pages)
02 Jan 2021	CH01	Director's details changed for Mr Robert James Whitby-Smith on 13 June 2019	(2 pages)
31 May 2020	CS01	Confirmation statement made on 31 May 2020 with updates	(4 pages)
07 Apr 2020	AA	Accounts for a small company made up to 31 March 2019	(35 pages)
04 Mar 2020	DISS40	Compulsory strike-off action has been discontinued	(1 page)
03 Mar 2020	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
25 Oct 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Increase shares capital 30/09/2019	(2 pages)
15 Oct 2019	SH01	Statement of capital following an allotment of shares on 30 September 2019 GBP 16,012,468	(3 pages)
26 Jul 2019	MA	Memorandum and Articles of Association	(6 pages)