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ELEMENT MATERIALS TECHNOLOGY LIFE SCIENCES EMEAA LIMITED

Company number 10985351

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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)
28 Jul 2022 MR04 Satisfaction of charge 109853510004 in full
28 Jul 2022 MR04 Satisfaction of charge 109853510003 in full
28 Jul 2022 MR04 Satisfaction of charge 109853510002 in full
09 May 2022 MR01 Registration of charge 109853510004, created on 6 May 2022
08 Dec 2021 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
08 Dec 2021 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
08 Dec 2021 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
08 Dec 2021 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
11 Nov 2021 MR01 Registration of charge 109853510003, created on 25 October 2021
28 Oct 2021 MR01 Registration of charge 109853510002, created on 25 October 2021
05 Oct 2021 CS01 Confirmation statement made on 26 September 2021 with updates
05 Oct 2021 CH01 Director's details changed for Mr Matthew John Hopkinson on 1 October 2021
05 Oct 2021 CH01 Director's details changed for Ms Claire Rose Collins on 1 October 2021
05 Oct 2021 PSC05 Change of details for Element Materials Technology Group Holdings Cc2 Limited as a person with significant control on 1 October 2021
01 Oct 2021 AD01 Registered office address changed from 10 Lower Grosvenor Place London SW1W 0EN England to 3rd Floor Davidson Building 5 Southampton Street London WC2E 7HA on 1 October 2021
17 Sep 2021 PSC02 Notification of Element Materials Technology Group Holdings Cc2 Limited as a person with significant control on 19 July 2021
17 Sep 2021 PSC07 Cessation of Limerston Capital Partners I Gp Llp as a person with significant control on 19 July 2021
15 Sep 2021 AA01 Current accounting period extended from 30 September 2021 to 31 December 2021
30 Jul 2021 SH01 Statement of capital following an allotment of shares on 15 July 2021
  • GBP 94,047.77
29 Jul 2021 MR04 Satisfaction of charge 109853510001 in full
22 Jul 2021 AP01 Appointment of Mr Matthew John Hopkinson as a director on 19 July 2021
21 Jul 2021 AP03 Appointment of Mr Neil Conway Maclennan as a secretary on 19 July 2021
21 Jul 2021 TM01 Termination of appointment of Joao Rosa as a director on 19 July 2021
21 Jul 2021 TM01 Termination of appointment of Martim Avillez Caldeira as a director on 19 July 2021
21 Jul 2021 CH01 Director's details changed for Ms Claire Rose Collins on 19 July 2021