ELEMENTEL LTD

Company number 08227791

Date	Type	Description	View / Download
26 Sep 2018	PSC01	Notification of Martin Clifford Jupp as a person with significant control on 9 August 2018	(2 pages)
20 Jan 2018	AD01	Registered office address changed from Chancery House Premier Way Abbey Park Industrial Estate Romsey Hampshire SO51 9DQ Great Britain to Suite B, First Floor, Chancery House Premier Way Abbey Park Industrial Estate Romsey Hampshire SO51 9DQ on 20 January 2018	(1 page)
20 Jan 2018	AD01	Registered office address changed from 2 Mountbatten Business Centre Millbrook Road East Southampton SO15 1HY to Chancery House Premier Way Abbey Park Industrial Estate Romsey Hampshire SO51 9DQ on 20 January 2018	(1 page)
09 Nov 2017	SH08	Change of share class name or designation	(2 pages)
02 Nov 2017	AA	Total exemption full accounts made up to 31 January 2017	(9 pages)
14 Sep 2017	CS01	Confirmation statement made on 14 September 2017 with no updates	(3 pages)
08 Nov 2016	TM01	Termination of appointment of Paul John Farr as a director on 8 November 2016	(1 page)
07 Oct 2016	CS01	Confirmation statement made on 25 September 2016 with updates	(6 pages)
12 Jul 2016	AP01	Appointment of Mr Paul John Farr as a director on 21 June 2016	(2 pages)
26 Apr 2016	AA	Total exemption small company accounts made up to 31 January 2016	(5 pages)
07 Apr 2016	AA01	Previous accounting period extended from 30 September 2015 to 31 January 2016	(3 pages)
14 Nov 2015	SH08	Change of share class name or designation	(1 page)
22 Oct 2015	AR01	Annual return made up to 25 September 2015 with full list of shareholders Statement of capital on 2015-10-22 GBP 100	(3 pages)
24 Aug 2015	CH01	Director's details changed for Miss Ceri Eve Stafford on 3 February 2015	(2 pages)
25 Jun 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(37 pages)
16 May 2015	AA	Total exemption small company accounts made up to 30 September 2014	(5 pages)
03 Feb 2015	AD01	Registered office address changed from 8 Salisbury Street Fordingbridge Hampshire SP6 1AF to 2 Mountbatten Business Centre Millbrook Road East Southampton SO15 1HY on 3 February 2015	(1 page)
07 Oct 2014	AR01	Annual return made up to 25 September 2014 with full list of shareholders Statement of capital on 2014-10-07 GBP 100	(3 pages)
01 Oct 2014	DISS40	Compulsory strike-off action has been discontinued	(1 page)
30 Sep 2014	AA	Total exemption small company accounts made up to 30 September 2013	(4 pages)
23 Sep 2014	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
25 Oct 2013	CH01	Director's details changed for Miss Ceri Eve Stafford on 10 October 2013	(2 pages)
10 Oct 2013	AR01	Annual return made up to 25 September 2013 with full list of shareholders Statement of capital on 2013-10-10 GBP 100	(3 pages)
10 Oct 2013	AD01	Registered office address changed from Suite 48 88-90 Hatton Garden London EC1N 8PN United Kingdom on 10 October 2013	(1 page)
25 Sep 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(22 pages)

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