ELEMENT HUMAN GROUP LIMITED

Company number 08622361

Date	Type	Description	View / Download
13 Jul 2015	AD01	Registered office address changed from 14 Hanover Square, London Hanover Square London W1S 1HP England to 14 Hanover Square London W1S 1HP on 13 July 2015	(1 page)
13 Jul 2015	AD01	Registered office address changed from Flat 7 Leigh Court Bascombe Street London SW2 2YD England to 14 Hanover Square London W1S 1HP on 13 July 2015	(1 page)
23 Apr 2015	AA	Total exemption small company accounts made up to 31 July 2014	(7 pages)
31 Mar 2015	AD01	Registered office address changed from 10 John Street London WC1N 2EB to Flat 7 Leigh Court Bascombe Street London SW2 2YD on 31 March 2015	(1 page)
27 Mar 2015	CH01	Director's details changed for Mr Mathew Celuszak on 27 March 2015	(2 pages)
27 Mar 2015	TM01	Termination of appointment of Daniel Jabry as a director on 31 January 2015	(1 page)
27 Jan 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(26 pages)
28 Nov 2014	AR01	Annual return made up to 24 July 2014 with full list of shareholders	(5 pages)
27 Nov 2014	SH01	Statement of capital following an allotment of shares on 23 September 2014 GBP 132,141 ANNOTATION Replacement This document was replaced on the 2 March 2015 as it was not properly delivered	(12 pages)
27 Nov 2014	SH01	Statement of capital following an allotment of shares on 21 February 2014 GBP 130,883 ANNOTATION Replacement This document was replaced on the 2 March 2015 as it was not properly delivered	(11 pages)
27 Nov 2014	SH01	Statement of capital following an allotment of shares on 11 February 2014 GBP 130,255 ANNOTATION Replacement This document was replaced on the 2 March 2015 as it was not properly delivered	(11 pages)
27 Nov 2014	SH01	Statement of capital following an allotment of shares on 4 February 2014 GBP 129,312 ANNOTATION Replacement This document was replaced on the 2 March 2015 as it was not properly delivered	(11 pages)
27 Nov 2014	SH01	Statement of capital following an allotment of shares on 31 December 2013 GBP 128,369 ANNOTATION Replacement This document was replaced on the 2 March 2015 as it was not properly delivered	(11 pages)
27 Nov 2014	SH01	Statement of capital following an allotment of shares on 19 November 2013 GBP 128,055 ANNOTATION Replacement This document was replaced on the 2 March 2015 as it was not properly delivered	(11 pages)
27 Nov 2014	SH01	Statement of capital following an allotment of shares on 6 November 2013 GBP 127,310 ANNOTATION Replacement This document was replaced on the 2 March 2015 as it was not properly delivered	(11 pages)
27 Nov 2014	SH01	Statement of capital following an allotment of shares on 29 August 2013 GBP 113,200 ANNOTATION Clarification This document was replaced on the 2 March 2015 as it was not properly delivered ANNOTATION Replacement This document was replaced on the 2 March 2015 as it was not properly delivered	(11 pages)
26 Nov 2014	DISS40	Compulsory strike-off action has been discontinued	(1 page)
25 Nov 2014	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
10 Jul 2014	AP01	Appointment of Mr Daniel Jabry as a director	(2 pages)
24 Jul 2013	NEWINC	Incorporation Statement of capital on 2013-07-24 GBP 1 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(36 pages)