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ELEMENTARY TECHNOLOGY LTD

Company number 04870924

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
19 Aug 2024 CS01 Confirmation statement made on 14 August 2024 with updates
15 Apr 2024 AA Total exemption full accounts made up to 31 December 2023
05 Mar 2024 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Stating share rights 26/02/2024
05 Mar 2024 MA Memorandum and Articles of Association
04 Dec 2023 AP01 Appointment of Mr Peter Lee as a director on 7 November 2023
08 Nov 2023 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
08 Nov 2023 MA Memorandum and Articles of Association
08 Nov 2023 SH08 Change of share class name or designation
08 Nov 2023 SH10 Particulars of variation of rights attached to shares
25 Aug 2023 CS01 Confirmation statement made on 14 August 2023 with no updates
24 Aug 2023 PSC04 Change of details for Mr Christopher Deeley as a person with significant control on 31 May 2019
24 Aug 2023 CH01 Director's details changed for Christopher Martin Deeley on 31 May 2019
26 Jan 2023 AA Total exemption full accounts made up to 31 December 2022
10 Nov 2022 AP01 Appointment of Mr Edmund James Fairfield as a director on 10 November 2022
10 Nov 2022 TM01 Termination of appointment of Faye Deeley as a director on 10 November 2022
17 Aug 2022 CS01 Confirmation statement made on 14 August 2022 with updates
20 May 2022 AA Total exemption full accounts made up to 31 December 2021
02 Dec 2021 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
02 Dec 2021 MA Memorandum and Articles of Association
26 Nov 2021 SH08 Change of share class name or designation
26 Aug 2021 CS01 Confirmation statement made on 14 August 2021 with no updates
14 Jul 2021 AP01 Appointment of Faye Deeley as a director on 14 July 2021
19 Mar 2021 AA Total exemption full accounts made up to 31 December 2020
19 Aug 2020 CS01 Confirmation statement made on 14 August 2020 with updates
31 Mar 2020 AA Total exemption full accounts made up to 31 December 2019