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ELEMENTAL CONCEPT 2016 LIMITED

Company number 10424134

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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)
24 May 2024 AA Total exemption full accounts made up to 31 December 2023
21 Apr 2024 CS01 Confirmation statement made on 18 April 2024 with no updates
21 Apr 2024 PSC07 Cessation of Philip Jonathan Jacobs as a person with significant control on 7 December 2022
29 Aug 2023 AA Total exemption full accounts made up to 31 December 2022
25 Apr 2023 PSC02 Notification of Pentland Capital Ltd as a person with significant control on 6 December 2022
20 Apr 2023 CS01 Confirmation statement made on 18 April 2023 with updates
22 Dec 2022 MA Memorandum and Articles of Association
22 Dec 2022 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
07 Dec 2022 SH01 Statement of capital following an allotment of shares on 6 December 2022
  • GBP 155.5573
26 Aug 2022 AA Total exemption full accounts made up to 31 December 2021
26 Apr 2022 CS01 Confirmation statement made on 18 April 2022 with updates
10 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
13 Aug 2021 SH01 Statement of capital following an allotment of shares on 2 July 2021
  • GBP 98.6185
20 Apr 2021 CS01 Confirmation statement made on 18 April 2021 with updates
23 Nov 2020 SH01 Statement of capital following an allotment of shares on 19 October 2020
  • GBP 98.2935
25 Jun 2020 AA Total exemption full accounts made up to 31 December 2019
22 Apr 2020 CS01 Confirmation statement made on 18 April 2020 with updates
14 Apr 2020 AP03 Appointment of Mr John Michael Antony Barter as a secretary on 14 April 2020
12 Apr 2020 SH01 Statement of capital following an allotment of shares on 23 March 2020
  • GBP 97.6935
31 Jul 2019 TM01 Termination of appointment of Alexander Marc James Jewitt as a director on 27 July 2019
07 Jun 2019 SH01 Statement of capital following an allotment of shares on 31 May 2019
  • GBP 96.6935
18 Apr 2019 CS01 Confirmation statement made on 18 April 2019 with updates
15 Mar 2019 SH01 Statement of capital following an allotment of shares on 28 February 2019
  • GBP 95.7218
14 Mar 2019 AA Total exemption full accounts made up to 31 December 2018
13 Feb 2019 SH01 Statement of capital following an allotment of shares on 31 January 2019
  • GBP 95.1218