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ELEMENTAL DIGEST LIMITED

Company number 08189877

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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)
13 Dec 2013 AP01 Appointment of Michael Eric Ash as a director
13 Dec 2013 TM01 Termination of appointment of Richard Perry as a director
05 Sep 2013 AR01 Annual return made up to 23 August 2013 with full list of shareholders
Statement of capital on 2013-09-05
  • GBP 150,900
05 Sep 2013 AP01 Appointment of Mr Andrew William Aitchison as a director
01 Jul 2013 AA Total exemption small company accounts made up to 30 April 2013
28 May 2013 MR01 Registration of charge 081898770001
09 May 2013 SH01 Statement of capital following an allotment of shares on 14 March 2013
  • GBP 150,900
09 May 2013 SH01 Statement of capital following an allotment of shares on 15 February 2013
  • GBP 131,400
03 May 2013 AA01 Previous accounting period shortened from 31 August 2013 to 30 April 2013
27 Feb 2013 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
27 Feb 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Feb 2013 AP01 Appointment of Mr Richard Colin Perry as a director
07 Feb 2013 AP01 Appointment of Mr Joseph Robert James Priday as a director
27 Nov 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Aug 2012 AP01 Appointment of Mr Bruce William Palmer as a director
23 Aug 2012 TM01 Termination of appointment of Yomtov Jacobs as a director
23 Aug 2012 NEWINC Incorporation