ELEMENTAL DIGEST LIMITED

Company number 08189877

Date	Type	Description	View / Download
21 Sep 2020	AP01	Appointment of Mr Dean Evan Hislop as a director on 16 September 2020	(2 pages)
11 Sep 2020	CS01	Confirmation statement made on 24 August 2020 with updates	(8 pages)
11 Sep 2020	SH01	Statement of capital following an allotment of shares on 10 August 2020 GBP 1,249.25362	(3 pages)
29 Jul 2020	TM01	Termination of appointment of Robin Hugh Mcilvenny as a director on 24 July 2020	(1 page)
29 Jul 2020	SH01	Statement of capital following an allotment of shares on 13 July 2020 GBP 1,248.52028	(3 pages)
16 Jun 2020	AA	Total exemption full accounts made up to 30 September 2019	(8 pages)
07 May 2020	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(2 pages)
07 May 2020	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
05 May 2020	SH01	Statement of capital following an allotment of shares on 29 November 2019 GBP 1,241.18696	(3 pages)
15 Apr 2020	PSC04	Change of details for Mr Bruce William Palmer as a person with significant control on 15 April 2020	(2 pages)
08 Jan 2020	AP04	Appointment of Michelmores Secretaries Limited as a secretary on 19 December 2019	(2 pages)
08 Jan 2020	AD01	Registered office address changed from C/O Prydis Senate Court Southernhay Gardens Exeter EX1 1NT England to Woodwater House Pynes Hill Exeter Devon EX2 5WR on 8 January 2020	(1 page)
28 Oct 2019	SH01	Statement of capital following an allotment of shares on 2 October 2019 GBP 1,211.85	(4 pages)
28 Oct 2019	SH02	Sub-division of shares on 2 October 2019	(6 pages)
28 Oct 2019	RESOLUTIONS	Resolutions RES13 ‐ Sub-divided 16/10/2019 RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(32 pages)
23 Oct 2019	TM01	Termination of appointment of Joseph Robert James Priday as a director on 17 October 2019	(1 page)
02 Sep 2019	CS01	Confirmation statement made on 24 August 2019 with updates	(8 pages)
07 Jun 2019	SH02	Sub-division of shares on 21 May 2019	(6 pages)
08 May 2019	AAMD	Amended accounts for a small company made up to 30 September 2018	(8 pages)
11 Mar 2019	TM01	Termination of appointment of Paul Richard Persey as a director on 25 February 2019	(1 page)
20 Feb 2019	SH01	Statement of capital following an allotment of shares on 25 January 2019 GBP 151,003	(5 pages)
08 Feb 2019	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(2 pages)
24 Dec 2018	AA	Total exemption full accounts made up to 30 September 2018	(9 pages) Download iXBRL
07 Dec 2018	AA01	Previous accounting period shortened from 30 November 2018 to 30 September 2018	(1 page)
04 Sep 2018	CS01	Confirmation statement made on 24 August 2018 with no updates	(3 pages)