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ELEMENTAL COSEC LIMITED

Company number 07707780

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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)
22 May 2024 CH01 Director's details changed for Miss Katherine Louise Owen on 3 May 2024
10 Jan 2024 CS01 Confirmation statement made on 6 January 2024 with no updates
07 Nov 2023 AA Unaudited abridged accounts made up to 31 March 2023
19 Jan 2023 CS01 Confirmation statement made on 6 January 2023 with updates
14 Jan 2023 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
08 Jan 2023 MA Memorandum and Articles of Association
08 Jan 2023 SH08 Change of share class name or designation
08 Jan 2023 SH10 Particulars of variation of rights attached to shares
02 Jan 2023 AP01 Appointment of Miss Katherine Louise Owen as a director on 1 January 2023
28 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
06 Jan 2022 CS01 Confirmation statement made on 6 January 2022 with no updates
23 Dec 2021 AA Unaudited abridged accounts made up to 31 March 2021
10 Feb 2021 CH01 Director's details changed for Mr Tobias John Latham on 4 February 2021
06 Jan 2021 CS01 Confirmation statement made on 6 January 2021 with no updates
09 Sep 2020 AA Total exemption full accounts made up to 31 March 2020
06 Jan 2020 CS01 Confirmation statement made on 6 January 2020 with no updates
31 Jul 2019 AA Total exemption full accounts made up to 31 March 2019
08 Jan 2019 CS01 Confirmation statement made on 8 January 2019 with updates
31 Aug 2018 CH01 Director's details changed for Mr Nick Lindsay on 1 January 2018
23 Aug 2018 AA Total exemption full accounts made up to 31 March 2018
21 Feb 2018 AA Total exemption full accounts made up to 31 July 2017
15 Feb 2018 CH01 Director's details changed for Mr Nick Lindsay on 31 January 2018
08 Jan 2018 CS01 Confirmation statement made on 8 January 2018 with updates
15 Dec 2017 PSC07 Cessation of Nick Lindsay as a person with significant control on 22 October 2017
15 Dec 2017 PSC02 Notification of Elemental Holdings Limited as a person with significant control on 22 October 2017