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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)
08 Jan 2019	SH01	Statement of capital following an allotment of shares on 31 December 2018 GBP 93.8666	View PDF Statement of capital following an allotment of shares on 31 December 2018 GBP 93.8666 - link opens in a new window - 3 pages (3 pages)
19 Dec 2018	SH01	Statement of capital following an allotment of shares on 30 November 2018 GBP 83.5034	View PDF Statement of capital following an allotment of shares on 30 November 2018 GBP 83.5034 - link opens in a new window - 3 pages (3 pages)
16 Oct 2018	CS01	Confirmation statement made on 11 October 2018 with updates	View PDF Confirmation statement made on 11 October 2018 with updates - link opens in a new window - 4 pages (4 pages)
11 Jul 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 9 pages (9 pages) Download iXBRL
04 Jul 2018	SH01	Statement of capital following an allotment of shares on 30 June 2018 GBP 81.65	View PDF Statement of capital following an allotment of shares on 30 June 2018 GBP 81.65 - link opens in a new window - 3 pages (3 pages)
26 Oct 2017	PSC04	Change of details for Mr Bimal Shah as a person with significant control on 3 February 2017	View PDF Change of details for Mr Bimal Shah as a person with significant control on 3 February 2017 - link opens in a new window - 2 pages (2 pages)
18 Oct 2017	CS01	Confirmation statement made on 11 October 2017 with updates	View PDF Confirmation statement made on 11 October 2017 with updates - link opens in a new window - 4 pages (4 pages)
12 Oct 2017	PSC01	Notification of Philip Jonathan Jacobs as a person with significant control on 3 February 2017	View PDF Notification of Philip Jonathan Jacobs as a person with significant control on 3 February 2017 - link opens in a new window - 2 pages (2 pages)
21 Apr 2017	AA01	Current accounting period extended from 31 October 2017 to 31 December 2017	View PDF Current accounting period extended from 31 October 2017 to 31 December 2017 - link opens in a new window - 3 pages (3 pages)
09 Mar 2017	SH02	Sub-division of shares on 2 February 2017	View PDF Sub-division of shares on 2 February 2017 - link opens in a new window - 6 pages (6 pages)
24 Feb 2017	AP01	Appointment of Anna Louise Wright as a director on 1 February 2017	View PDF Appointment of Anna Louise Wright as a director on 1 February 2017 - link opens in a new window - 3 pages (3 pages)
22 Feb 2017	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
22 Feb 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Sub division 02/02/2017	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Sub division 02/02/2017 - link opens in a new window - 33 pages (33 pages)
22 Feb 2017	RESOLUTIONS	Resolutions RES13 ‐ Sub divided 02/02/2017 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Sub divided 02/02/2017 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
15 Feb 2017	SH01	Statement of capital following an allotment of shares on 3 February 2017 GBP 80	View PDF Statement of capital following an allotment of shares on 3 February 2017 GBP 80 - link opens in a new window - 4 pages (4 pages)
09 Feb 2017	AP01	Appointment of Mr Alexander Marc James Jewitt as a director on 1 February 2017	View PDF Appointment of Mr Alexander Marc James Jewitt as a director on 1 February 2017 - link opens in a new window - 3 pages (3 pages)
09 Feb 2017	AP01	Appointment of Dr Philip Jonathan Jacobs as a director on 1 February 2017	View PDF Appointment of Dr Philip Jonathan Jacobs as a director on 1 February 2017 - link opens in a new window - 3 pages (3 pages)
18 Oct 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-10-17	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-10-17 - link opens in a new window - 3 pages (3 pages)
12 Oct 2016	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-10-12 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-10-12 GBP 1 - link opens in a new window - 10 pages (10 pages)

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