ELEMENT MATERIALS TECHNOLOGY GROUP HOLDINGS LIMITED

Company number 09142489

Date	Type	Description	View / Download
28 Aug 2018	AA	Full accounts made up to 31 December 2017	(17 pages)
06 Aug 2018	CS01	Confirmation statement made on 22 July 2018 with updates	(4 pages)
05 Jul 2018	AD01	Registered office address changed from 5 Fleet Place London EC4M 7rd England to 10 Lower Grosvenor Place London England SW1W 0EN on 5 July 2018	(1 page)
03 Oct 2017	AA	Full accounts made up to 31 December 2016	(14 pages)
07 Aug 2017	CS01	Confirmation statement made on 22 July 2017 with no updates	(3 pages)
04 Aug 2017	PSC09	Withdrawal of a person with significant control statement on 4 August 2017	(2 pages)
03 Aug 2017	PSC02	Notification of Emt 2 Holdings Limited as a person with significant control on 17 June 2016	(2 pages)
02 Aug 2017	MR04	Satisfaction of charge 091424890001 in full	(1 page)
03 Jul 2017	MR01	Registration of charge 091424890002, created on 29 June 2017	(84 pages)
03 Jul 2017	MR01	Registration of charge 091424890003, created on 29 June 2017	(82 pages)
30 Jun 2017	RESOLUTIONS	Resolutions RES13 ‐ The company and its directors are herby empowered authorised and directed to approve negotiate and enter into the resolutions documents and any other related documents 02/06/2017 RES01 ‐ Resolution of alteration of Articles of Association	(4 pages)
30 Jun 2017	MA	Memorandum and Articles of Association	(28 pages)
12 Sep 2016	AA	Full accounts made up to 31 December 2015	(12 pages)
06 Sep 2016	CS01	Confirmation statement made on 22 July 2016 with updates	(5 pages)
27 Jun 2016	MR01	Registration of charge 091424890001, created on 17 June 2016	(75 pages)
22 Jun 2016	CH03	Secretary's details changed for Mr Matthew Alexander White on 17 June 2016	(1 page)
01 Oct 2015	AD01	Registered office address changed from 110 Buckingham Palace Road London SW1W 9SA United Kingdom to 5 Fleet Place London EC4M 7rd on 1 October 2015	(1 page)
30 Sep 2015	AA	Full accounts made up to 31 December 2014	(14 pages)
24 Sep 2015	AA01	Previous accounting period shortened from 31 December 2015 to 31 December 2014	(1 page)
27 Aug 2015	AR01	Annual return made up to 22 July 2015 with full list of shareholders Statement of capital on 2015-08-27 USD 2,002,056	(14 pages)
26 Aug 2015	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification This document is a second filing of the SH01 registered on 18/08/2014 and has an allotment date of 08/08/2014	(7 pages)
24 Aug 2015	CH01	Director's details changed for Mr Charles Arthur Noall on 21 July 2015	(2 pages)
24 Aug 2015	CH01	Director's details changed for Mr Joseph Daniel Wetz on 21 July 2015	(2 pages)
18 Aug 2014	SH01	Statement of capital following an allotment of shares on 8 August 2014 USD 2,006,452 ANNOTATION Clarification a Second filed SH01 is registered on 26/08/2015	(5 pages)
08 Aug 2014	SH20	Statement by directors	(1 page)