ELEMENTAL HERBOLOGY LIMITED

Company number 04615393

Date	Type	Description	View / Download
21 Dec 2016	AA	Total exemption small company accounts made up to 31 March 2016	(10 pages) Download iXBRL
02 Feb 2016	AR01	Annual return made up to 27 November 2015 with full list of shareholders Statement of capital on 2016-02-02 GBP 203,422	(6 pages)
22 Dec 2015	AA	Total exemption small company accounts made up to 31 March 2015	(10 pages) Download iXBRL
12 Jul 2015	AP01	Appointment of Ms Louise Elizabeth Riby as a director on 23 June 2015	(2 pages)
25 Jun 2015	TM01	Termination of appointment of Kristy Goodger as a director on 1 June 2015	(1 page)
23 Feb 2015	AR01	Annual return made up to 27 November 2014 with full list of shareholders Statement of capital on 2015-02-23 GBP 161,127	(6 pages)
14 Aug 2014	SH01	Statement of capital following an allotment of shares on 31 March 2014 GBP 161,127	(4 pages)
08 Aug 2014	AA	Total exemption small company accounts made up to 31 March 2014	(9 pages)
22 Jul 2014	SH01	Statement of capital following an allotment of shares on 16 October 2013 GBP 142,907	(4 pages)
16 Jun 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(15 pages)
19 Dec 2013	AA	Total exemption small company accounts made up to 31 March 2013	(10 pages)
28 Nov 2013	AR01	Annual return made up to 27 November 2013 with full list of shareholders Statement of capital on 2013-11-28 GBP 142,907	(6 pages)
27 Nov 2013	TM01	Termination of appointment of Carina Read as a director	(1 page)
14 Mar 2013	AP01	Appointment of Mr Miles Stanley Clewley Johnson as a director	(2 pages)
14 Mar 2013	AP01	Appointment of Mrs Kim Hurd as a director	(2 pages)
31 Jan 2013	TM01	Termination of appointment of Rupert Horner as a director	(1 page)
20 Dec 2012	AA	Total exemption small company accounts made up to 31 March 2012	(5 pages)
30 Nov 2012	AR01	Annual return made up to 27 November 2012 with full list of shareholders	(5 pages)
29 Nov 2012	AP01	Appointment of Mrs Carina Sullivan Read as a director	(2 pages)
29 Nov 2012	TM01	Termination of appointment of Richard Thompson as a director	(1 page)
29 Nov 2012	MG01	Particulars of a mortgage or charge / charge no: 2	(5 pages)
28 Nov 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
25 Sep 2012	SH01	Statement of capital following an allotment of shares on 7 August 2012 GBP 804,861.63	(3 pages)
25 Sep 2012	SH01	Statement of capital following an allotment of shares on 6 July 2012 GBP 799,826.6	(3 pages)
16 May 2012	AD01	Registered office address changed from Studio D Tayer Studios 24 Wrentham Avenue London NW10 3HA England on 16 May 2012	(1 page)