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79TH ELEMENT LIMITED

Company number 09146736

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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)
18 Dec 2018	AD01	Registered office address changed from Heritage House 9B Hoghton Street Southport Merseyside PR9 0TB to Pelican House 119C Eastbank Street Southport Merseyside PR8 1DQ on 18 December 2018	View PDF Registered office address changed from Heritage House 9B Hoghton Street Southport Merseyside PR9 0TB to Pelican House 119C Eastbank Street Southport Merseyside PR8 1DQ on 18 December 2018 - link opens in a new window - 1 page (1 page)
10 Sep 2018	AD01	Registered office address changed from Pelican House 119C Eastbank Street Southport Merseyside PR8 1DQ to Heritage House 9B Hoghton Street Southport Merseyside PR9 0TB on 10 September 2018	View PDF Registered office address changed from Pelican House 119C Eastbank Street Southport Merseyside PR8 1DQ to Heritage House 9B Hoghton Street Southport Merseyside PR9 0TB on 10 September 2018 - link opens in a new window - 2 pages (2 pages)
24 Jul 2018	CS01	Confirmation statement made on 24 July 2018 with no updates	View PDF Confirmation statement made on 24 July 2018 with no updates - link opens in a new window - 3 pages (3 pages)
30 Apr 2018	AA	Unaudited abridged accounts made up to 31 July 2017	View PDF Unaudited abridged accounts made up to 31 July 2017 - link opens in a new window - 7 pages (7 pages) Download iXBRL
22 Mar 2018	TM01	Termination of appointment of Samuel Crosby-Benin as a director on 22 March 2018	View PDF Termination of appointment of Samuel Crosby-Benin as a director on 22 March 2018 - link opens in a new window - 1 page (1 page)
24 Jul 2017	CS01	Confirmation statement made on 24 July 2017 with no updates	View PDF Confirmation statement made on 24 July 2017 with no updates - link opens in a new window - 3 pages (3 pages)
08 May 2017	AP01	Appointment of Mr Samuel Crosby-Benin as a director on 3 May 2017	View PDF Appointment of Mr Samuel Crosby-Benin as a director on 3 May 2017 - link opens in a new window - 2 pages (2 pages)
13 Feb 2017	AA	Total exemption small company accounts made up to 31 July 2016	View PDF Total exemption small company accounts made up to 31 July 2016 - link opens in a new window - 3 pages (3 pages) Download iXBRL
09 Nov 2016	AP01	Appointment of Mr Jeremy Clark as a director on 31 October 2016	View PDF Appointment of Mr Jeremy Clark as a director on 31 October 2016 - link opens in a new window - 2 pages (2 pages)
06 Oct 2016	TM01	Termination of appointment of David Gary Webster as a director on 6 October 2016	View PDF Termination of appointment of David Gary Webster as a director on 6 October 2016 - link opens in a new window - 1 page (1 page)
02 Aug 2016	AP01	Appointment of Mr David Webster as a director on 2 August 2016	View PDF Appointment of Mr David Webster as a director on 2 August 2016 - link opens in a new window - 2 pages (2 pages)
27 Jul 2016	CS01	Confirmation statement made on 24 July 2016 with updates	View PDF Confirmation statement made on 24 July 2016 with updates - link opens in a new window - 5 pages (5 pages)
14 Apr 2016	AR01	Annual return made up to 24 July 2015 with full list of shareholders Statement of capital on 2016-04-14 GBP 1	View PDF Annual return made up to 24 July 2015 with full list of shareholders Statement of capital on 2016-04-14 GBP 1 - link opens in a new window - 3 pages (3 pages)
13 Apr 2016	AA	Accounts for a dormant company made up to 31 July 2015	View PDF Accounts for a dormant company made up to 31 July 2015 - link opens in a new window - 2 pages (2 pages) Download iXBRL
23 Dec 2015	AD01	Registered office address changed from Ground Floor 73 Liverpool Road Crosby Liverpool Merseyside L23 5SE United Kingdom to Pelican House 119C Eastbank Street Southport Merseyside PR8 1DQ on 23 December 2015	View PDF Registered office address changed from Ground Floor 73 Liverpool Road Crosby Liverpool Merseyside L23 5SE United Kingdom to Pelican House 119C Eastbank Street Southport Merseyside PR8 1DQ on 23 December 2015 - link opens in a new window - 2 pages (2 pages)
10 Mar 2015	CERTNM	Company name changed peak corp LIMITED\certificate issued on 10/03/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-03-09	View PDF Company name changed peak corp LIMITED\certificate issued on 10/03/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-03-09 - link opens in a new window - 3 pages (3 pages)
24 Jul 2014	NEWINC	Incorporation Statement of capital on 2014-07-24 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2014-07-24 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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