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ELEMENTS SOFTWARE LIMITED

Company number 09213149

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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)
13 Nov 2015	AR01	Annual return made up to 11 September 2015 with full list of shareholders Statement of capital on 2015-11-13 GBP 2,000	View PDF Annual return made up to 11 September 2015 with full list of shareholders Statement of capital on 2015-11-13 GBP 2,000 - link opens in a new window - 4 pages (4 pages)
19 Aug 2015	CH01	Director's details changed for Mr David Kennan on 19 August 2015	View PDF Director's details changed for Mr David Kennan on 19 August 2015 - link opens in a new window - 2 pages (2 pages)
04 Aug 2015	AD01	Registered office address changed from C/O Thames Valley Capital 3rd Floor, Davidson House the Forbury Reading RG1 3EU England to 8 Kings Meadow Ferry Hinksey Rd Oxford OX2 0HD on 4 August 2015	View PDF Registered office address changed from C/O Thames Valley Capital 3rd Floor, Davidson House the Forbury Reading RG1 3EU England to 8 Kings Meadow Ferry Hinksey Rd Oxford OX2 0HD on 4 August 2015 - link opens in a new window - 1 page (1 page)
03 Aug 2015	AA01	Previous accounting period shortened from 30 September 2015 to 31 March 2015	View PDF Previous accounting period shortened from 30 September 2015 to 31 March 2015 - link opens in a new window - 1 page (1 page)
31 Mar 2015	TM01	Termination of appointment of Karim Peer as a director on 31 March 2015	View PDF Termination of appointment of Karim Peer as a director on 31 March 2015 - link opens in a new window - 1 page (1 page)
31 Mar 2015	TM01	Termination of appointment of John Purdy as a director on 31 March 2015	View PDF Termination of appointment of John Purdy as a director on 31 March 2015 - link opens in a new window - 1 page (1 page)
30 Dec 2014	SH01	Statement of capital following an allotment of shares on 2 December 2014 GBP 2,000	View PDF Statement of capital following an allotment of shares on 2 December 2014 GBP 2,000 - link opens in a new window - 4 pages (4 pages)
04 Dec 2014	RESOLUTIONS	Resolutions RES13 ‐ Share options scheme 22/10/2014	View PDF Resolutions RES13 ‐ Share options scheme 22/10/2014 - link opens in a new window - 15 pages (15 pages)
04 Dec 2014	SH01	Statement of capital following an allotment of shares on 22 October 2014 GBP 1,650.00	View PDF Statement of capital following an allotment of shares on 22 October 2014 GBP 1,650.00 - link opens in a new window - 4 pages (4 pages)
04 Dec 2014	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
04 Dec 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name RES13 ‐ New class of shares created 22/10/2014	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name RES13 ‐ New class of shares created 22/10/2014 - link opens in a new window - 37 pages (37 pages)
26 Nov 2014	AP01	Appointment of Mr John Purdy as a director on 22 October 2014	View PDF Appointment of Mr John Purdy as a director on 22 October 2014 - link opens in a new window - 2 pages (2 pages)
26 Nov 2014	AP01	Appointment of Mr David Kennan as a director on 22 October 2014	View PDF Appointment of Mr David Kennan as a director on 22 October 2014 - link opens in a new window - 2 pages (2 pages)
26 Nov 2014	AP01	Appointment of Mr Timothy Charles William Godwin as a director on 22 October 2014	View PDF Appointment of Mr Timothy Charles William Godwin as a director on 22 October 2014 - link opens in a new window - 2 pages (2 pages)
23 Oct 2014	MR01	Registration of charge 092131490001, created on 22 October 2014	View PDF Registration of charge 092131490001, created on 22 October 2014 - link opens in a new window - 27 pages (27 pages)
21 Oct 2014	AD01	Registered office address changed from 2 Pilgrims Way Headley Bordon GU35 8LB England to C/O Thames Valley Capital 3Rd Floor, Davidson House the Forbury Reading RG1 3EU on 21 October 2014	View PDF Registered office address changed from 2 Pilgrims Way Headley Bordon GU35 8LB England to C/O Thames Valley Capital 3Rd Floor, Davidson House the Forbury Reading RG1 3EU on 21 October 2014 - link opens in a new window - 1 page (1 page)
17 Oct 2014	AD01	Registered office address changed from 99 Parkside Drive Watford Uk WD17 3AY United Kingdom to 2 Pilgrims Way Headley Bordon GU35 8LB on 17 October 2014	View PDF Registered office address changed from 99 Parkside Drive Watford Uk WD17 3AY United Kingdom to 2 Pilgrims Way Headley Bordon GU35 8LB on 17 October 2014 - link opens in a new window - 1 page (1 page)
11 Sep 2014	NEWINC	Incorporation Statement of capital on 2014-09-11 GBP 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2014-09-11 GBP 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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