Companies House does not verify the accuracy of the information filed

Advanced company search

ELEMENT MATERIALS TECHNOLOGY GROUP LIMITED

Company number 09915743

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
15 Aug 2017	SH01	Statement of capital following an allotment of shares on 29 June 2017 USD 5,623.984792	View PDF Statement of capital following an allotment of shares on 29 June 2017 USD 5,623.984792 - link opens in a new window - 26 pages (26 pages)
28 Jul 2017	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)
21 Jul 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 83 pages (83 pages)
26 Jan 2017	TM01	Termination of appointment of Jason Scott Mcgibbon as a director on 13 December 2016	View PDF Termination of appointment of Jason Scott Mcgibbon as a director on 13 December 2016 - link opens in a new window - 1 page (1 page)
19 Jan 2017	CS01	Confirmation statement made on 14 December 2016 with updates	View PDF Confirmation statement made on 14 December 2016 with updates - link opens in a new window - 22 pages (22 pages)
12 Aug 2016	SH01	Statement of capital following an allotment of shares on 7 July 2016 USD 4,870.72615	View PDF Statement of capital following an allotment of shares on 7 July 2016 USD 4,870.72615 - link opens in a new window - 24 pages (24 pages)
08 Jul 2016	SH01	Statement of capital following an allotment of shares on 27 May 2016 GBP 4,850.47886	View PDF Statement of capital following an allotment of shares on 27 May 2016 GBP 4,850.47886 - link opens in a new window - 24 pages (24 pages)
16 Jun 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Sub division of shares 22/03/2016 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Sub division of shares 22/03/2016 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 71 pages (71 pages)
10 May 2016	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 8 pages (8 pages)
10 May 2016	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)
10 May 2016	SH02	Sub-division of shares on 22 March 2016	View PDF Sub-division of shares on 22 March 2016 - link opens in a new window - 5 pages (5 pages)
10 May 2016	SH01	Statement of capital following an allotment of shares on 22 March 2016 USD 4,781.10596	View PDF Statement of capital following an allotment of shares on 22 March 2016 USD 4,781.10596 - link opens in a new window - 27 pages (27 pages)
01 Apr 2016	AP01	Appointment of Mr Charles Arthur Noall as a director on 22 March 2016	View PDF Appointment of Mr Charles Arthur Noall as a director on 22 March 2016 - link opens in a new window - 2 pages (2 pages)
01 Apr 2016	AP01	Appointment of Mr Joseph Daniel Wetz as a director on 22 March 2016	View PDF Appointment of Mr Joseph Daniel Wetz as a director on 22 March 2016 - link opens in a new window - 2 pages (2 pages)
01 Apr 2016	AD01	Registered office address changed from 95 Wigmore Street London W1U 1FB United Kingdom to 5 Fleet Place London EC4M 7rd on 1 April 2016	View PDF Registered office address changed from 95 Wigmore Street London W1U 1FB United Kingdom to 5 Fleet Place London EC4M 7rd on 1 April 2016 - link opens in a new window - 1 page (1 page)
01 Apr 2016	AP01	Appointment of Mr Raoul Hughes as a director on 22 March 2016	View PDF Appointment of Mr Raoul Hughes as a director on 22 March 2016 - link opens in a new window - 2 pages (2 pages)
26 Jan 2016	CERTNM	Company name changed BLUE2 topco LIMITED\certificate issued on 26/01/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-01-26	View PDF Company name changed BLUE2 topco LIMITED\certificate issued on 26/01/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-01-26 - link opens in a new window - 3 pages (3 pages)
14 Dec 2015	NEWINC	Incorporation Statement of capital on 2015-12-14 USD 1	View PDF Incorporation Statement of capital on 2015-12-14 USD 1 - link opens in a new window - 34 pages (34 pages)

Tell us what you think of this service Is there anything wrong with this page?