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ELEMENT GROUP LTD

Company number 11592326

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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)
04 Nov 2024	WU07	Progress report in a winding up by the court	View PDF Progress report in a winding up by the court - link opens in a new window - 22 pages (22 pages)
04 Oct 2023	AD01	Registered office address changed from Innovation Centre Highfield Drive Churchfields St Leonards on Sea TN38 9UH England to Cartergate House 26 Chantry Lane Grimsby North East Lincolnshire DN31 2LJ on 4 October 2023	View PDF Registered office address changed from Innovation Centre Highfield Drive Churchfields St Leonards on Sea TN38 9UH England to Cartergate House 26 Chantry Lane Grimsby North East Lincolnshire DN31 2LJ on 4 October 2023 - link opens in a new window - 2 pages (2 pages)
04 Oct 2023	WU04	Appointment of a liquidator	View PDF Appointment of a liquidator - link opens in a new window - 3 pages (3 pages)
03 Apr 2023	COCOMP	Order of court to wind up	View PDF Order of court to wind up - link opens in a new window - 3 pages (3 pages)
02 Feb 2023	CS01	Confirmation statement made on 2 February 2023 with updates	View PDF Confirmation statement made on 2 February 2023 with updates - link opens in a new window - 5 pages (5 pages)
13 Dec 2022	TM01	Termination of appointment of Daniel Albert Willis as a director on 9 December 2022	View PDF Termination of appointment of Daniel Albert Willis as a director on 9 December 2022 - link opens in a new window - 1 page (1 page)
15 Nov 2022	AP01	Appointment of Mr Klark Dillan Schoburgh as a director on 15 November 2022	View PDF Appointment of Mr Klark Dillan Schoburgh as a director on 15 November 2022 - link opens in a new window - 2 pages (2 pages)
18 Oct 2022	CS01	Confirmation statement made on 8 October 2022 with updates	View PDF Confirmation statement made on 8 October 2022 with updates - link opens in a new window - 4 pages (4 pages)
07 Sep 2022	CH01	Director's details changed for Mr Daniel Albert Willis on 8 October 2021	View PDF Director's details changed for Mr Daniel Albert Willis on 8 October 2021 - link opens in a new window - 2 pages (2 pages)
07 Sep 2022	PSC04	Change of details for Mr Daniel Albert Willis as a person with significant control on 8 October 2021	View PDF Change of details for Mr Daniel Albert Willis as a person with significant control on 8 October 2021 - link opens in a new window - 2 pages (2 pages)
29 Jun 2022	AA	Total exemption full accounts made up to 30 September 2021	View PDF Total exemption full accounts made up to 30 September 2021 - link opens in a new window - 10 pages (10 pages) Download iXBRL
08 Oct 2021	CS01	Confirmation statement made on 8 October 2021 with updates	View PDF Confirmation statement made on 8 October 2021 with updates - link opens in a new window - 5 pages (5 pages)
08 Oct 2021	TM01	Termination of appointment of Lorraine Maria Danquah as a director on 7 October 2021	View PDF Termination of appointment of Lorraine Maria Danquah as a director on 7 October 2021 - link opens in a new window - 1 page (1 page)
08 Oct 2021	PSC07	Cessation of Lorraine Maria Danquah as a person with significant control on 7 October 2021	View PDF Cessation of Lorraine Maria Danquah as a person with significant control on 7 October 2021 - link opens in a new window - 1 page (1 page)
08 Oct 2021	PSC01	Notification of Daniel Albert Willis as a person with significant control on 7 October 2021	View PDF Notification of Daniel Albert Willis as a person with significant control on 7 October 2021 - link opens in a new window - 2 pages (2 pages)
07 Oct 2021	AP01	Appointment of Mr Daniel Albert Willis as a director on 7 October 2021	View PDF Appointment of Mr Daniel Albert Willis as a director on 7 October 2021 - link opens in a new window - 2 pages (2 pages)
24 Aug 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-08-04	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-08-04 - link opens in a new window - 3 pages (3 pages)
30 Jul 2021	AA	Total exemption full accounts made up to 30 September 2020	View PDF Total exemption full accounts made up to 30 September 2020 - link opens in a new window - 11 pages (11 pages) Download iXBRL
28 Sep 2020	CS01	Confirmation statement made on 26 September 2020 with updates	View PDF Confirmation statement made on 26 September 2020 with updates - link opens in a new window - 4 pages (4 pages)
07 May 2020	AA	Total exemption full accounts made up to 30 September 2019	View PDF Total exemption full accounts made up to 30 September 2019 - link opens in a new window - 9 pages (9 pages) Download iXBRL
07 Jan 2020	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)
04 Jan 2020	CS01	Confirmation statement made on 26 September 2019 with updates	View PDF Confirmation statement made on 26 September 2019 with updates - link opens in a new window - 4 pages (4 pages)
17 Dec 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)
27 Sep 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2018-09-27 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2018-09-27 GBP 100 - link opens in a new window - 35 pages (35 pages)

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ELEMENT GROUP LTD

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