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ELEMENT HUMAN LIMITED

Company number 08587003

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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)
08 Jul 2019 CS01 Confirmation statement made on 27 June 2019 with no updates
16 Apr 2019 CH01 Director's details changed for Mr Mathew Celuszak on 15 April 2019
16 Apr 2019 PSC04 Change of details for Mr Matthew Celuszak as a person with significant control on 15 April 2019
16 Apr 2019 AA Micro company accounts made up to 31 July 2018
06 Jul 2018 CS01 Confirmation statement made on 27 June 2018 with updates
25 Apr 2018 AA Micro company accounts made up to 31 July 2017
09 Apr 2018 CH01 Director's details changed for Mr Mathew Celuszak on 1 April 2018
10 Oct 2017 PSC04 Change of details for Mr Matthew Celuszak as a person with significant control on 1 August 2017
07 Jul 2017 CS01 Confirmation statement made on 27 June 2017 with no updates
07 Jul 2017 PSC01 Notification of Matthew Celuszak as a person with significant control on 6 April 2016
25 Apr 2017 AA Micro company accounts made up to 31 July 2016
20 Jul 2016 AR01 Annual return made up to 27 June 2016 with full list of shareholders
Statement of capital on 2016-07-20
  • GBP 10
15 Jul 2016 CH01 Director's details changed for Mr Mathew Celuszak on 1 September 2015
29 Apr 2016 AA Accounts for a dormant company made up to 31 July 2015
19 Jan 2016 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2015-12-18
21 Dec 2015 CERTNM Company name changed crowd capital LTD\certificate issued on 21/12/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-12-18
18 Dec 2015 AD01 Registered office address changed from 10 John Street London WC1N 2EB to 11 Dovecote Gardens London SW14 8PN on 18 December 2015
18 Dec 2015 AP01 Appointment of Mr Christopher Richard Wallis as a director on 7 December 2015
18 Dec 2015 AA01 Previous accounting period extended from 30 June 2015 to 31 July 2015
20 Aug 2015 AR01 Annual return made up to 27 June 2015 with full list of shareholders
Statement of capital on 2015-08-20
  • GBP 10
27 Jan 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
16 Jan 2015 AA Total exemption small company accounts made up to 30 June 2014
03 Jul 2014 AR01 Annual return made up to 27 June 2014 with full list of shareholders
Statement of capital on 2014-07-03
  • GBP 1
27 Jun 2013 NEWINC Incorporation