ELEMENTAL FINANCIAL HOLDINGS LIMITED

Company number 10998726

Date	Type	Description	View / Download
25 Apr 2019	CS01	Confirmation statement made on 25 April 2019 with updates	(5 pages)
25 Apr 2019	TM01	Termination of appointment of Luis Maximiliano Koberg as a director on 23 April 2019	(1 page)
25 Apr 2019	AP01	Appointment of Mr Timothy Michael Davies as a director on 23 April 2019	(2 pages)
25 Apr 2019	TM01	Termination of appointment of Alejandro Enrique Bustos Baez as a director on 23 April 2019	(1 page)
28 Mar 2019	TM01	Termination of appointment of Richard Philip Jones as a director on 28 March 2019	(1 page)
13 Mar 2019	AP01	Appointment of Mr Richard Philip Jones as a director on 11 March 2019	(2 pages)
13 Mar 2019	AP01	Appointment of Mr Mohammad Khalidur Rahman Talukder as a director on 11 March 2019	(2 pages)
15 Jan 2019	AP01	Appointment of Christiano Arnhold Simoes as a director on 2 January 2019	(2 pages)
14 Jan 2019	AP04	Appointment of Elemental Company Secretary Limited as a secretary on 11 January 2019	(2 pages)
14 Jan 2019	AD01	Registered office address changed from C/O Pkf Littlejohn 2nd Floor, 1 Westferry Circus Canary Wharf London E14 4HD United Kingdom to 27 Old Gloucester Street London WC1N 3AX on 14 January 2019	(1 page)
04 Oct 2018	CS01	Confirmation statement made on 4 October 2018 with updates	(4 pages)
18 Sep 2018	PSC04	Change of details for Mr Luis Maximiliano Koberg as a person with significant control on 14 August 2018	(2 pages)
20 Aug 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(39 pages)
17 Aug 2018	SH01	Statement of capital following an allotment of shares on 14 August 2018 GBP 1.0004	(3 pages)
18 Jun 2018	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
08 Jun 2018	SH01	Statement of capital following an allotment of shares on 4 June 2018 GBP 0.0004	(3 pages)
08 Jun 2018	PSC01	Notification of Luis Maximiliano Koberg as a person with significant control on 4 June 2018	(2 pages)
08 Jun 2018	PSC07	Cessation of Kevin Alan Neuschatz as a person with significant control on 4 June 2018	(1 page)
03 May 2018	AP01	Appointment of Mr Alejandro Enrique Bustos Baez as a director on 30 January 2018	(2 pages)
03 May 2018	AP01	Appointment of Mr Luis Maximiliano Koberg as a director on 30 January 2018	(2 pages)
05 Oct 2017	AD01	Registered office address changed from 1 Westferry Circus Canary Wharf London E14 4HD England to C/O Pkf Littlejohn 2nd Floor, 1 Westferry Circus Canary Wharf London E14 4HD on 5 October 2017	(1 page)
05 Oct 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-10-05 GBP .0001	(10 pages)