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ELEMENT UK HOLDCO LIMITED

Company number 10664707

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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)
07 Jan 2022	AA	Full accounts made up to 3 April 2021	View PDF Full accounts made up to 3 April 2021 - link opens in a new window - 26 pages (26 pages)
19 Nov 2021	SH19	Statement of capital on 19 November 2021 GBP 24,818,818	View PDF Statement of capital on 19 November 2021 GBP 24,818,818 - link opens in a new window - 3 pages (3 pages)
19 Nov 2021	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
19 Nov 2021	CAP-SS	Solvency Statement dated 12/11/21	View PDF Solvency Statement dated 12/11/21 - link opens in a new window - 2 pages (2 pages)
19 Nov 2021	RESOLUTIONS	Resolutions RES13 ‐ Reduction of share premuim account 12/11/2021	View PDF Resolutions RES13 ‐ Reduction of share premuim account 12/11/2021 - link opens in a new window - 1 page (1 page)
01 Nov 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 44 pages (44 pages)
01 Nov 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
25 Oct 2021	TM01	Termination of appointment of Diane Susan Walker as a director on 22 October 2021	View PDF Termination of appointment of Diane Susan Walker as a director on 22 October 2021 - link opens in a new window - 1 page (1 page)
25 Oct 2021	TM01	Termination of appointment of Michael Kamiel Jan Alfons Kestemont as a director on 22 October 2021	View PDF Termination of appointment of Michael Kamiel Jan Alfons Kestemont as a director on 22 October 2021 - link opens in a new window - 1 page (1 page)
22 Oct 2021	MR01	Registration of charge 106647070001, created on 15 October 2021	View PDF Registration of charge 106647070001, created on 15 October 2021 - link opens in a new window - 29 pages (29 pages)
19 Oct 2021	AP01	Appointment of Mr Stephen Paul Ellis as a director on 12 October 2021	View PDF Appointment of Mr Stephen Paul Ellis as a director on 12 October 2021 - link opens in a new window - 2 pages (2 pages)
19 Oct 2021	AP01	Appointment of Mr Simon John Smith as a director on 12 October 2021	View PDF Appointment of Mr Simon John Smith as a director on 12 October 2021 - link opens in a new window - 2 pages (2 pages)
29 Jul 2021	AP01	Appointment of Miss Diane Susan Walker as a director on 28 July 2021	View PDF Appointment of Miss Diane Susan Walker as a director on 28 July 2021 - link opens in a new window - 2 pages (2 pages)
01 Jun 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
13 May 2021	TM01	Termination of appointment of Seamus Philip Fitzpatrick as a director on 30 April 2021	View PDF Termination of appointment of Seamus Philip Fitzpatrick as a director on 30 April 2021 - link opens in a new window - 1 page (1 page)
13 May 2021	TM01	Termination of appointment of Jason Simon Rodrigues as a director on 30 April 2021	View PDF Termination of appointment of Jason Simon Rodrigues as a director on 30 April 2021 - link opens in a new window - 1 page (1 page)
13 May 2021	TM01	Termination of appointment of Tim Colson as a director on 30 April 2021	View PDF Termination of appointment of Tim Colson as a director on 30 April 2021 - link opens in a new window - 1 page (1 page)
13 May 2021	SH01	Statement of capital following an allotment of shares on 30 April 2021 GBP 24,818,818	View PDF Statement of capital following an allotment of shares on 30 April 2021 GBP 24,818,818 - link opens in a new window - 3 pages (3 pages)
19 Apr 2021	CS01	Confirmation statement made on 9 March 2021 with updates	View PDF Confirmation statement made on 9 March 2021 with updates - link opens in a new window - 4 pages (4 pages)
23 Mar 2021	SH01	Statement of capital following an allotment of shares on 15 February 2021 GBP 24,817,818	View PDF Statement of capital following an allotment of shares on 15 February 2021 GBP 24,817,818 - link opens in a new window - 3 pages (3 pages)
23 Jan 2021	SH01	Statement of capital following an allotment of shares on 23 December 2020 GBP 24,127,765	View PDF Statement of capital following an allotment of shares on 23 December 2020 GBP 24,127,765 - link opens in a new window - 3 pages (3 pages)
17 Dec 2020	AA	Full accounts made up to 28 March 2020	View PDF Full accounts made up to 28 March 2020 - link opens in a new window - 24 pages (24 pages)
30 Jul 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 4 pages (4 pages)
27 Jul 2020	SH01	Statement of capital following an allotment of shares on 3 July 2020 GBP 22,952,765	View PDF Statement of capital following an allotment of shares on 3 July 2020 GBP 22,952,765 - link opens in a new window - 3 pages (3 pages)
23 Mar 2020	CS01	Confirmation statement made on 9 March 2020 with updates	View PDF Confirmation statement made on 9 March 2020 with updates - link opens in a new window - 4 pages (4 pages)

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ELEMENT UK HOLDCO LIMITED

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