ELEMENT MATERIALS TECHNOLOGY GROUP HOLDINGS CC1 LIMITED

Company number 09142502

Date	Type	Description	View / Download
04 Dec 2018	PSC05	Change of details for Element Materials Technology Group Holdings Limited as a person with significant control on 5 July 2018	(2 pages)
30 Aug 2018	AA	Full accounts made up to 31 December 2017	(19 pages)
06 Aug 2018	CS01	Confirmation statement made on 22 July 2018 with no updates	(3 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)
06 Oct 2017	AA	Full accounts made up to 31 December 2016	(15 pages)
03 Aug 2017	CS01	Confirmation statement made on 22 July 2017 with no updates	(3 pages)
02 Aug 2017	MR04	Satisfaction of charge 091425020001 in full	(1 page)
03 Jul 2017	MR01	Registration of charge 091425020003, created on 29 June 2017	(84 pages)
03 Jul 2017	MR01	Registration of charge 091425020002, created on 29 June 2017	(82 pages)
30 Jun 2017	MA	Memorandum and Articles of Association	(32 pages)
30 Jun 2017	RESOLUTIONS	Resolutions RES13 ‐ Company and directors are empowered authorised and directed to approve negotiate and enter into the resolution documents 02/06/2016 RES01 ‐ Resolution of alteration of Articles of Association	(4 pages)
09 Sep 2016	AA	Full accounts made up to 31 December 2015	(13 pages)
23 Aug 2016	CS01	Confirmation statement made on 22 July 2016 with updates	(5 pages)
07 Jul 2016	TM01	Termination of appointment of Alan Clifford Bence Giddins as a director on 22 March 2016	(1 page)
04 Jul 2016	TM01	Termination of appointment of Peter Regan as a director on 22 March 2016	(1 page)
04 Jul 2016	TM01	Termination of appointment of Jonathan Stephen Crane as a director on 22 March 2016	(1 page)
04 Jul 2016	TM01	Termination of appointment of Adrianus Albertus Arnodus Johannes Maria Verkuyten as a director on 22 March 2016	(1 page)
04 Jul 2016	TM01	Termination of appointment of Andrew Jason Olinick as a director on 22 March 2016	(1 page)
27 Jun 2016	MR01	Registration of charge 091425020001, 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)
08 Oct 2015	AA	Full accounts made up to 31 December 2014	(62 pages)
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)
23 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 1,446,056	(18 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 21/08/2014 and has an allotment date of 08/08/2014	(6 pages)