ELEMENT MATERIALS TECHNOLOGY LIMITED

Company number 09915810

Date	Type	Description	View / Download
20 Jan 2020	SH01	Statement of capital following an allotment of shares on 30 December 2019 USD 79,374.8095	(4 pages)
18 Dec 2019	CS01	Confirmation statement made on 13 December 2019 with no updates	(3 pages)
17 Dec 2019	TM01	Termination of appointment of Charles Arthur Noall as a director on 11 December 2019	(1 page)
12 Dec 2019	AP03	Appointment of Mr Neil Conway Maclennan as a secretary on 11 December 2019	(2 pages)
12 Dec 2019	AP01	Appointment of Mr Niall John Mccallum as a director on 11 December 2019	(2 pages)
20 Sep 2019	AA	Group of companies' accounts made up to 31 December 2018	(161 pages)
28 Dec 2018	CS01	Confirmation statement made on 13 December 2018 with updates	(4 pages)
21 Dec 2018	MR01	Registration of charge 099158100004, created on 14 December 2018	(119 pages)
23 Nov 2018	PSC02	Notification of Emt Finance 2 Limited as a person with significant control on 22 November 2018	(2 pages)
23 Nov 2018	PSC07	Cessation of Emt Finance 1 Limited as a person with significant control on 22 November 2018	(1 page)
23 Nov 2018	PSC07	Cessation of Emt Holdings Limited as a person with significant control on 22 November 2018	(1 page)
23 Nov 2018	PSC02	Notification of Emt Finance 1 Limited as a person with significant control on 22 November 2018	(2 pages)
04 Oct 2018	AA	Group of companies' accounts made up to 31 December 2017	(154 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)
21 Dec 2017	CS01	Confirmation statement made on 14 December 2017 with updates	(5 pages)
13 Oct 2017	AA	Group of companies' accounts made up to 31 December 2016	(47 pages)
02 Aug 2017	MR04	Satisfaction of charge 099158100001 in full	(1 page)
28 Jul 2017	SH01	Statement of capital following an allotment of shares on 29 June 2017 USD 77,874.8095	(4 pages)
27 Jul 2017	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(3 pages)
04 Jul 2017	MR01	Registration of charge 099158100002, created on 29 June 2017	(84 pages)
04 Jul 2017	MR01	Registration of charge 099158100003, created on 29 June 2017	(82 pages)
29 Mar 2017	DISS40	Compulsory strike-off action has been discontinued	(1 page)
28 Mar 2017	CS01	Confirmation statement made on 14 December 2016 with updates	(10 pages)
28 Mar 2017	RP04SH01	Second filing of a statement of capital following an allotment of shares on 22 March 2016 USD 58,708.8095	(7 pages)
28 Mar 2017	GAZ1	First Gazette notice for compulsory strike-off	(1 page)

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