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ELEMENTSUITE LIMITED

Company number 10912451

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Company Results (links open in a new window)
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)
02 Oct 2018	AP01	Appointment of Mr Jonathan Holding as a director on 14 September 2018	View PDF Appointment of Mr Jonathan Holding as a director on 14 September 2018 - link opens in a new window - 2 pages (2 pages)
02 Oct 2018	AP01	Appointment of Mr Joao Vicente Goncalves Rosa as a director on 14 September 2018	View PDF Appointment of Mr Joao Vicente Goncalves Rosa as a director on 14 September 2018 - link opens in a new window - 2 pages (2 pages)
02 Oct 2018	PSC02	Notification of Aplus Topco Limited as a person with significant control on 14 September 2018	View PDF Notification of Aplus Topco Limited as a person with significant control on 14 September 2018 - link opens in a new window - 2 pages (2 pages)
28 Sep 2018	AA01	Current accounting period extended from 31 August 2018 to 31 October 2018	View PDF Current accounting period extended from 31 August 2018 to 31 October 2018 - link opens in a new window - 1 page (1 page)
26 Mar 2018	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 44 pages (44 pages)
26 Feb 2018	CS01	Confirmation statement made on 20 February 2018 with updates	View PDF Confirmation statement made on 20 February 2018 with updates - link opens in a new window - 5 pages (5 pages)
21 Feb 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
19 Feb 2018	SH02	Sub-division of shares on 1 November 2017	View PDF Sub-division of shares on 1 November 2017 - link opens in a new window - 4 pages (4 pages)
22 Nov 2017	AP01	Appointment of Mr Simon John Loveridge as a director on 1 November 2017	View PDF Appointment of Mr Simon John Loveridge as a director on 1 November 2017 - link opens in a new window - 2 pages (2 pages)
11 Aug 2017	NEWINC	Incorporation Statement of capital on 2017-08-11 GBP 1	View PDF Incorporation Statement of capital on 2017-08-11 GBP 1 - link opens in a new window - 52 pages (52 pages)

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