ELEMENTAL COSEC LIMITED

Company number 07707780

Date	Type	Description	View / Download
08 Nov 2017	SH08	Change of share class name or designation	(2 pages)
06 Nov 2017	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
23 Oct 2017	AA01	Current accounting period shortened from 31 July 2018 to 31 March 2018	(1 page)
23 Oct 2017	PSC04	Change of details for Mr Nick Lindsay as a person with significant control on 7 September 2017	(2 pages)
23 Oct 2017	AP01	Appointment of Mr Tobias John Latham as a director on 22 October 2017	(2 pages)
10 Jan 2017	CS01	Confirmation statement made on 9 January 2017 with updates	(8 pages)
30 Dec 2016	CH01	Director's details changed for Mr Dhruv Shamik Patel on 30 December 2016	(2 pages)
17 Oct 2016	AA	Total exemption small company accounts made up to 31 July 2016	(8 pages) Download iXBRL
19 Sep 2016	CH01	Director's details changed for Mr Nick Lindsay on 22 August 2016	(2 pages)
14 Jul 2016	CH01	Director's details changed for Mr Nick Lindsay on 1 July 2016	(2 pages)
27 Jan 2016	AR01	Annual return made up to 26 January 2016 with full list of shareholders Statement of capital on 2016-01-27 GBP 30	(5 pages)
05 Nov 2015	AA	Total exemption small company accounts made up to 31 July 2015	(8 pages) Download iXBRL
03 Nov 2015	SH10	Particulars of variation of rights attached to shares	(3 pages)
03 Nov 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities	(52 pages)
16 Oct 2015	SH01	Statement of capital following an allotment of shares on 16 October 2015 GBP 30	(4 pages)
20 Jul 2015	AR01	Annual return made up to 18 July 2015 with full list of shareholders Statement of capital on 2015-07-20 GBP 20	(5 pages)
20 Mar 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name	(50 pages)
20 Mar 2015	SH08	Change of share class name or designation	(2 pages)
06 Mar 2015	SH01	Statement of capital following an allotment of shares on 6 March 2015 GBP 20	(3 pages)
18 Dec 2014	AP01	Appointment of Mr Dhruv Shamik Patel as a director on 17 December 2014	(2 pages)
29 Oct 2014	AA	Total exemption small company accounts made up to 31 July 2014	(10 pages)
18 Jul 2014	AR01	Annual return made up to 18 July 2014 with full list of shareholders Statement of capital on 2014-07-18 GBP 10	(3 pages)
25 Aug 2013	AA	Total exemption small company accounts made up to 31 July 2013	(11 pages)
19 Jul 2013	AR01	Annual return made up to 18 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-19	(3 pages)
14 May 2013	AAMD	Amended accounts made up to 31 July 2012	(9 pages)