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ELEMENTS TECHNOLOGY PLATFORMS LIMITED

Company number 11134137

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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)
29 Aug 2023	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
13 Jun 2023	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
05 Jun 2023	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
28 Mar 2023	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
17 Aug 2022	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 4 pages (4 pages)
12 Aug 2022	SH01	Statement of capital following an allotment of shares on 27 June 2022 GBP 152.37	View PDF Statement of capital following an allotment of shares on 27 June 2022 GBP 152.37 - link opens in a new window - 7 pages (7 pages)
04 Mar 2022	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 10 pages (10 pages) Download iXBRL
10 Feb 2022	MR04	Satisfaction of charge 111341370001 in full	View PDF Satisfaction of charge 111341370001 in full - link opens in a new window - 1 page (1 page)
09 Feb 2022	CS01	Confirmation statement made on 3 January 2022 with no updates	View PDF Confirmation statement made on 3 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
07 Jan 2022	TM01	Termination of appointment of Bartholomew James Simpson as a director on 31 December 2021	View PDF Termination of appointment of Bartholomew James Simpson as a director on 31 December 2021 - link opens in a new window - 1 page (1 page)
30 Mar 2021	CS01	Confirmation statement made on 3 January 2021 with no updates	View PDF Confirmation statement made on 3 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
26 Mar 2021	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 10 pages (10 pages) Download iXBRL
06 Mar 2020	AP01	Appointment of Dr Peter John Harding as a director on 6 March 2020	View PDF Appointment of Dr Peter John Harding as a director on 6 March 2020 - link opens in a new window - 2 pages (2 pages)
06 Mar 2020	AP01	Appointment of Mr Bartholomew James Simpson as a director on 6 March 2020	View PDF Appointment of Mr Bartholomew James Simpson as a director on 6 March 2020 - link opens in a new window - 2 pages (2 pages)
18 Feb 2020	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
06 Feb 2020	MR01	Registration of charge 111341370001, created on 6 February 2020	View PDF Registration of charge 111341370001, created on 6 February 2020 - link opens in a new window - 34 pages (34 pages)
16 Jan 2020	CS01	Confirmation statement made on 3 January 2020 with no updates	View PDF Confirmation statement made on 3 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
12 Oct 2019	AA	Total exemption full accounts made up to 31 March 2019	View PDF Total exemption full accounts made up to 31 March 2019 - link opens in a new window - 6 pages (6 pages)
21 May 2019	AA01	Previous accounting period extended from 31 January 2019 to 31 March 2019	View PDF Previous accounting period extended from 31 January 2019 to 31 March 2019 - link opens in a new window - 1 page (1 page)
03 Apr 2019	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
02 Apr 2019	CS01	Confirmation statement made on 3 January 2019 with updates	View PDF Confirmation statement made on 3 January 2019 with updates - link opens in a new window - 8 pages (8 pages)
02 Apr 2019	PSC07	Cessation of Peter John Harding as a person with significant control on 30 November 2018	View PDF Cessation of Peter John Harding as a person with significant control on 30 November 2018 - link opens in a new window - 1 page (1 page)
02 Apr 2019	PSC02	Notification of Npif Yhtv Equity Lp as a person with significant control on 30 November 2018	View PDF Notification of Npif Yhtv Equity Lp as a person with significant control on 30 November 2018 - link opens in a new window - 2 pages (2 pages)
26 Mar 2019	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
17 Dec 2018	SH01	Statement of capital following an allotment of shares on 30 November 2018 GBP 840.00	View PDF Statement of capital following an allotment of shares on 30 November 2018 GBP 840.00 - link opens in a new window - 4 pages (4 pages)

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