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ELEMENT UK MIDCO LIMITED

Company number 10664823

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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)
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)
28 Oct 2020	AA	Group of companies' accounts made up to 28 March 2020	View PDF Group of companies' accounts made up to 28 March 2020 - link opens in a new window - 84 pages (84 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)
17 Feb 2020	PSC05	Change of details for Element Uk Holdco Limited as a person with significant control on 13 June 2017	View PDF Change of details for Element Uk Holdco Limited as a person with significant control on 13 June 2017 - link opens in a new window - 2 pages (2 pages)
27 Aug 2019	AA01	Current accounting period extended from 31 December 2019 to 31 March 2020	View PDF Current accounting period extended from 31 December 2019 to 31 March 2020 - link opens in a new window - 1 page (1 page)
29 Jul 2019	SH01	Statement of capital following an allotment of shares on 4 July 2019 GBP 21,500,001	View PDF Statement of capital following an allotment of shares on 4 July 2019 GBP 21,500,001 - link opens in a new window - 4 pages (4 pages)
12 Jul 2019	MR04	Satisfaction of charge 106648230001 in full	View PDF Satisfaction of charge 106648230001 in full - link opens in a new window - 4 pages (4 pages)
11 Jul 2019	MR01	Registration of charge 106648230002, created on 1 July 2019	View PDF Registration of charge 106648230002, created on 1 July 2019 - link opens in a new window - 45 pages (45 pages)
20 Jun 2019	AP01	Appointment of Mr Michael Kamiel Jan Alfons Kestemont as a director on 14 June 2019	View PDF Appointment of Mr Michael Kamiel Jan Alfons Kestemont as a director on 14 June 2019 - link opens in a new window - 2 pages (2 pages)
06 Jun 2019	AA	Group of companies' accounts made up to 29 December 2018	View PDF Group of companies' accounts made up to 29 December 2018 - link opens in a new window - 59 pages (59 pages)
19 Mar 2019	CS01	Confirmation statement made on 9 March 2019 with no updates	View PDF Confirmation statement made on 9 March 2019 with no updates - link opens in a new window - 3 pages (3 pages)
20 Sep 2018	AA	Group of companies' accounts made up to 30 December 2017	View PDF Group of companies' accounts made up to 30 December 2017 - link opens in a new window - 52 pages (52 pages)
21 Mar 2018	CS01	Confirmation statement made on 9 March 2018 with no updates	View PDF Confirmation statement made on 9 March 2018 with no updates - link opens in a new window - 3 pages (3 pages)
13 Jun 2017	AD01	Registered office address changed from Aztec Financial Services (Uk) Limited Forum 3, Solent Business Park Parkway South, Whiteley Fareham PO15 7FH United Kingdom to C/O Karro Food Limited Norton Grove Industrial Estate, Hugden Way Norton Malton YO17 9NE on 13 June 2017	View PDF Registered office address changed from Aztec Financial Services (Uk) Limited Forum 3, Solent Business Park Parkway South, Whiteley Fareham PO15 7FH United Kingdom to C/O Karro Food Limited Norton Grove Industrial Estate, Hugden Way Norton Malton YO17 9NE on 13 June 2017 - link opens in a new window - 1 page (1 page)
20 Mar 2017	MR01	Registration of charge 106648230001, created on 19 March 2017	View PDF Registration of charge 106648230001, created on 19 March 2017 - link opens in a new window - 49 pages (49 pages)
11 Mar 2017	AA01	Current accounting period shortened from 31 March 2018 to 31 December 2017	View PDF Current accounting period shortened from 31 March 2018 to 31 December 2017 - link opens in a new window - 1 page (1 page)
10 Mar 2017	NEWINC	Incorporation Statement of capital on 2017-03-10 GBP 1	View PDF Incorporation Statement of capital on 2017-03-10 GBP 1 - link opens in a new window - 41 pages (41 pages)

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