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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)
20 Jul 2021 AD01 Registered office address changed from Warwick House 25-27 Buckingham Palace Road London SW1W 0PP United Kingdom to 10 Lower Grosvenor Place London SW1W 0EN on 20 July 2021
20 Jul 2021 AP01 Appointment of Ms Claire Rose Collins as a director on 19 July 2021
08 Jul 2021 AA Group of companies' accounts made up to 30 September 2020
19 May 2021 SH01 Statement of capital following an allotment of shares on 23 July 2020
  • GBP 95,349.78
16 Mar 2021 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 2,180.77
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
16 Mar 2021 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 2,280.77
14 Jan 2021 CS01 Confirmation statement made on 26 September 2020 with no updates
08 Jul 2020 AA Group of companies' accounts made up to 30 September 2019
22 May 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-03-12
14 Oct 2019 CS01 Confirmation statement made on 26 September 2019 with updates
11 Jun 2019 AA Full accounts made up to 30 September 2018
18 Dec 2018 SH01 Statement of capital following an allotment of shares on 29 November 2018
  • GBP 92,530.44
18 Dec 2018 PSC02 Notification of Limerston Capital Partners I Gp Llp as a person with significant control on 21 November 2018
18 Dec 2018 PSC07 Cessation of Lcp Topco Limited as a person with significant control on 21 November 2018
07 Dec 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
07 Dec 2018 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
30 Nov 2018 SH01 Statement of capital following an allotment of shares on 21 November 2018
  • GBP 79,520.21
09 Nov 2018 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
05 Nov 2018 SH01 Statement of capital following an allotment of shares on 18 October 2018
  • GBP 57,958.83
11 Oct 2018 CS01 Confirmation statement made on 26 September 2018 with updates
16 Jan 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
15 Jan 2018 MR01 Registration of charge 109853510001, created on 8 January 2018
14 Nov 2017 SH10 Particulars of variation of rights attached to shares
14 Nov 2017 SH08 Change of share class name or designation
14 Nov 2017 SH01 Statement of capital following an allotment of shares on 18 October 2017
  • GBP 47,617.80