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ELEMENT8 LIMITED

Company number 05941727

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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)
15 Mar 2010 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of alteration of Memorandum and/or Articles of Association
02 Mar 2010 CH01 Director's details changed for Alexandra Clark on 1 February 2010
23 Feb 2010 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
10 Feb 2010 CERTNM Company name changed relay consultants LIMITED\certificate issued on 10/02/10
  • RES15 ‐ Change company name resolution on 2010-02-01
10 Feb 2010 CONNOT Change of name notice
03 Feb 2010 CH01 Director's details changed for Alexandra Clark on 3 February 2010
02 Feb 2010 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
27 Jan 2010 AR01 Annual return made up to 20 September 2009
21 Jan 2010 ANNOTATION Clarification m & a accepted without the resolution.
19 Nov 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 16/02/2009
19 Nov 2009 SA Statement of affairs
17 Nov 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
17 Nov 2009 SH01 Statement of capital following an allotment of shares on 16 February 2009
  • GBP 19.9943
17 Nov 2009 SH01 Statement of capital following an allotment of shares on 1 July 2009
  • GBP 210.4735
17 Nov 2009 AP01 Appointment of Andrew Loveless as a director
17 Nov 2009 AP01 Appointment of Peter Trevor Doughty as a director
08 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
08 Oct 2008 363a Return made up to 20/09/08; full list of members
16 Jul 2008 AA Total exemption small company accounts made up to 31 December 2007
04 Jan 2008 288c Secretary's particulars changed
22 Dec 2007 363s Return made up to 20/09/07; full list of members
  • 363(288) ‐ Secretary's particulars changed
26 Nov 2007 225 Accounting reference date extended from 30/09/07 to 31/12/07
26 Nov 2007 287 Registered office changed on 26/11/07 from: oakfield house oakfield grove clifton bristol BS8 2BN
20 Sep 2006 NEWINC Incorporation