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THE ELEMENTS (SPV) LTD

Company number 11208074

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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)
01 Mar 2021	CS01	Confirmation statement made on 28 February 2021 with updates	View PDF Confirmation statement made on 28 February 2021 with updates - link opens in a new window - 3 pages (3 pages)
27 Nov 2020	AP03	Appointment of Miss Georgina Boleyn Baverstock as a secretary on 1 November 2020	View PDF Appointment of Miss Georgina Boleyn Baverstock as a secretary on 1 November 2020 - link opens in a new window - 2 pages (2 pages)
14 Oct 2020	RP04CS01	Second filing of Confirmation Statement dated 14 February 2019	View PDF Second filing of Confirmation Statement dated 14 February 2019 - link opens in a new window - 9 pages (9 pages)
14 Aug 2020	AA	Total exemption full accounts made up to 15 August 2019	View PDF Total exemption full accounts made up to 15 August 2019 - link opens in a new window - 8 pages (8 pages) Download iXBRL
21 Jul 2020	AD01	Registered office address changed from , 22-24 High Street, Swindon, SN1 3EP, England to Elmstone Court Upper Minety Malmesbury Wilts SN16 9PR on 21 July 2020	View PDF Registered office address changed from , 22-24 High Street, Swindon, SN1 3EP, England to Elmstone Court Upper Minety Malmesbury Wilts SN16 9PR on 21 July 2020 - link opens in a new window - 1 page (1 page)
25 Feb 2020	CS01	Confirmation statement made on 14 February 2020 with updates	View PDF Confirmation statement made on 14 February 2020 with updates - link opens in a new window - 7 pages (7 pages)
15 Nov 2019	AA	Total exemption full accounts made up to 15 August 2018	View PDF Total exemption full accounts made up to 15 August 2018 - link opens in a new window - 7 pages (7 pages) Download iXBRL
12 Nov 2019	AA01	Current accounting period shortened from 30 June 2019 to 15 August 2018	View PDF Current accounting period shortened from 30 June 2019 to 15 August 2018 - link opens in a new window - 1 page (1 page)
08 Nov 2019	AA01	Previous accounting period extended from 28 February 2019 to 30 June 2019	View PDF Previous accounting period extended from 28 February 2019 to 30 June 2019 - link opens in a new window - 1 page (1 page)
28 Feb 2019	CS01	Confirmation statement made on 14 February 2019 with no updates ANNOTATION Clarification a second filed CS01 (Statement of capital change, Shareholder information change) was registered on 14/10/2020.	View PDF Confirmation statement made on 14 February 2019 with no updates ANNOTATION Clarification a second filed CS01 (Statement of capital change, Shareholder information change) was registered on 14/10/2020. - link opens in a new window - 4 pages (4 pages)
27 Sep 2018	RESOLUTIONS	Resolutions RES13 ‐ Loan 28/08/2018 RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES13 ‐ Loan 28/08/2018 RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 3 pages (3 pages)
11 Sep 2018	MR01	Registration of charge 112080740001, created on 11 September 2018	View PDF Registration of charge 112080740001, created on 11 September 2018 - link opens in a new window - 43 pages (43 pages)
07 Aug 2018	CH01	Director's details changed for Roberto Annello on 7 August 2018	View PDF Director's details changed for Roberto Annello on 7 August 2018 - link opens in a new window - 2 pages (2 pages)
12 Jul 2018	AD01	Registered office address changed from , Elmstone Court Upper Minety, Malmesbury, Wiltshire, SN16 9PR to Elmstone Court Upper Minety Malmesbury Wilts SN16 9PR on 12 July 2018	View PDF Registered office address changed from , Elmstone Court Upper Minety, Malmesbury, Wiltshire, SN16 9PR to Elmstone Court Upper Minety Malmesbury Wilts SN16 9PR on 12 July 2018 - link opens in a new window - 1 page (1 page)
30 May 2018	AP01	Appointment of Roberto Annello as a director on 18 May 2018	View PDF Appointment of Roberto Annello as a director on 18 May 2018 - link opens in a new window - 2 pages (2 pages)
30 May 2018	AP01	Appointment of John Saunders as a director on 18 May 2018	View PDF Appointment of John Saunders as a director on 18 May 2018 - link opens in a new window - 2 pages (2 pages)
15 Feb 2018	SH01	Statement of capital following an allotment of shares on 15 February 2018 GBP 300	View PDF Statement of capital following an allotment of shares on 15 February 2018 GBP 300 - link opens in a new window - 4 pages (4 pages)
15 Feb 2018	NEWINC	Incorporation Statement of capital on 2018-02-15 GBP 150	View PDF Incorporation Statement of capital on 2018-02-15 GBP 150 - link opens in a new window - 38 pages (38 pages)

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