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ELEMENT MATERIALS TECHNOLOGY GROUP LIMITED

Company number 09915743

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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)
12 Jul 2022 TM01 Termination of appointment of Charles Arthur Noall as a director on 6 July 2022
04 Jul 2022 SH01 Statement of capital following an allotment of shares on 1 June 2022
  • USD 12,326.521283
24 Jun 2022 CH01 Director's details changed for Mr Allan Leslie Leighton on 31 March 2022
24 Jun 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Jun 2022 MA Memorandum and Articles of Association
13 Jan 2022 CS01 Confirmation statement made on 14 December 2021 with updates
10 Dec 2021 CH01 Director's details changed for Mrs Ruth Catherine Prior on 1 October 2021
15 Sep 2021 AA Group of companies' accounts made up to 31 December 2020
08 Sep 2021 RP04SH01 Second filing of a statement of capital following an allotment of shares on 30 July 2021
  • USD 12,312.174252
28 Aug 2021 SH01 Statement of capital following an allotment of shares on 30 July 2021
  • USD 12,252.7302821
  • ANNOTATION Clarification a second filed SH01 was registered on 08/09/2021.
16 Aug 2021 MA Memorandum and Articles of Association
16 Aug 2021 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
14 Apr 2021 SH01 Statement of capital following an allotment of shares on 30 September 2020
  • USD 11,750.250812
29 Mar 2021 CS01 Confirmation statement made on 14 December 2020 with updates
01 Mar 2021 SH01 Statement of capital following an allotment of shares on 15 February 2021
  • USD 11,809.694782
16 Oct 2020 AA Group of companies' accounts made up to 31 December 2019
12 Oct 2020 MA Memorandum and Articles of Association
12 Oct 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ The company may, before the authority in res 2 expires make an offer or agreement 30/09/2020
  • RES01 ‐ Resolution of adoption of Articles of Association
12 Oct 2020 MA Memorandum and Articles of Association
12 Oct 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ The company may, before the authority in res 2 expirers, make an off or agreement 30/09/2020
  • RES01 ‐ Resolution of adoption of Articles of Association
16 Jul 2020 AP01 Appointment of Mrs Ruth Catherine Prior as a director on 25 June 2020
10 Jul 2020 TM01 Termination of appointment of Niall John Mccallum as a director on 25 June 2020
28 Feb 2020 AP01 Appointment of Mr Niall John Mccallum as a director on 25 February 2020
12 Feb 2020 SH01 Statement of capital following an allotment of shares on 30 January 2020
  • USD 5,691.417482
07 Feb 2020 CS01 Confirmation statement made on 14 December 2019 with updates