ELEMENT HUMAN GROUP LIMITED

Company number 08622361

Date	Type	Description	View / Download
18 Oct 2017	AA	Micro company accounts made up to 31 July 2017	(4 pages)
10 Oct 2017	PSC04	Change of details for Mr Matthew Celuszak as a person with significant control on 1 August 2017	(2 pages)
10 Oct 2017	CH01	Director's details changed for Mr Mathew Celuszak on 1 August 2017	(2 pages)
10 Oct 2017	SH01	Statement of capital following an allotment of shares on 31 July 2017 GBP 14,624.4	(3 pages)
31 Aug 2017	RESOLUTIONS	Resolutions RES13 ‐ On 25 july 2017 the following special resolution was agreed and passed by the members: the directors be empowdered to allot 10,000 ordinary shares in the capital of the company as it the pre-emption provisions did not apply to such allotment provided that this power shall, unless renewed, varied or revoked by the company, expire on 22 august 2017. 25/07/2017	(1 page)
09 Aug 2017	MR04	Satisfaction of charge 086223610001 in full	(1 page)
04 Aug 2017	CS01	Confirmation statement made on 24 July 2017 with updates	(5 pages)
04 Aug 2017	TM01	Termination of appointment of Diego Caravana as a director on 2 June 2017	(1 page)
25 Apr 2017	AA	Micro company accounts made up to 31 July 2016	(2 pages) Download iXBRL
18 Nov 2016	SH01	Statement of capital following an allotment of shares on 7 October 2016 GBP 14,283.4	(3 pages)
11 Nov 2016	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(1 page)
08 Aug 2016	CS01	Confirmation statement made on 24 July 2016 with updates	(5 pages)
14 Jul 2016	MA	Memorandum and Articles of Association	(27 pages)
14 Jul 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
07 May 2016	AA	Total exemption small company accounts made up to 31 July 2015	(6 pages)
31 Mar 2016	MR01	Registration of charge 086223610001, created on 31 March 2016	(10 pages)
02 Feb 2016	TM01	Termination of appointment of Bruce Gordon Smith as a director on 26 January 2016	(1 page)
15 Oct 2015	MA	Memorandum and Articles of Association	(26 pages)
17 Aug 2015	SH01	Statement of capital following an allotment of shares on 1 July 2015 GBP 14,275.4	(3 pages)
13 Aug 2015	AR01	Annual return made up to 24 July 2015 with full list of shareholders Statement of capital on 2015-08-13 GBP 14,275.4	(7 pages)
12 Aug 2015	CH01	Director's details changed for Mr Mathew Celuszak on 31 July 2015	(2 pages)
05 Aug 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
17 Jul 2015	AP01	Appointment of Mr Diego Caravana as a director on 6 May 2015	(2 pages)
15 Jul 2015	AP01	Appointment of Dr Bruce Gordon Smith as a director on 6 May 2015	(2 pages)
15 Jul 2015	AP01	Appointment of Mr Christopher Richard Wallis as a director on 6 May 2015	(2 pages)