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ELMTRONICS GROUP LIMITED

Company number 11852236

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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)
25 Oct 2023 TM01 Termination of appointment of Karl Royden Anders as a director on 24 October 2023
25 Oct 2023 AP01 Appointment of Mr. Alex Hinchcliffe as a director on 24 October 2023
06 Sep 2023 CS01 Confirmation statement made on 6 September 2023 with updates
04 Sep 2023 SH01 Statement of capital following an allotment of shares on 1 March 2023
  • GBP 11,212,236.726043
04 Sep 2023 SH01 Statement of capital following an allotment of shares on 22 December 2022
  • GBP 8,962,236.726043
04 Sep 2023 SH01 Statement of capital following an allotment of shares on 26 July 2023
  • GBP 11,212,236.726043
04 Sep 2023 SH01 Statement of capital following an allotment of shares on 7 September 2022
  • GBP 7,462,236.726043
31 Jul 2023 SH01 Statement of capital following an allotment of shares on 28 July 2023
  • GBP 9,913,536.726043
18 Jul 2023 SH01 Statement of capital following an allotment of shares on 16 February 2023
  • GBP 9,163,536.726043
16 Mar 2023 TM01 Termination of appointment of Frederick Phillips as a director on 3 January 2023
06 Mar 2023 CS01 Confirmation statement made on 27 February 2023 with updates
17 Feb 2023 SH01 Statement of capital following an allotment of shares on 16 February 2023
  • GBP 7,663,538.226043
09 Jan 2023 AA Accounts for a small company made up to 31 December 2021
29 Dec 2022 SH01 Statement of capital following an allotment of shares on 22 December 2022
  • GBP 7,663,536.726043
12 Dec 2022 TM01 Termination of appointment of Frederick James Alexander Parkes as a director on 8 December 2022
20 Sep 2022 SH01 Statement of capital following an allotment of shares on 7 September 2022
  • GBP 6,163,536.726043
24 Aug 2022 AP01 Appointment of Mr. Karl Royden Anders as a director on 23 August 2022
20 Jun 2022 AP01 Appointment of Mr. Frederick James Alexander Parkes as a director on 13 June 2022
20 Jun 2022 TM01 Termination of appointment of Anthony Joseph Hinde as a director on 15 June 2022
14 Jun 2022 TM01 Termination of appointment of Daniel Bryn Martin as a director on 8 June 2022
20 Apr 2022 AP01 Appointment of Mr. Ole Ronny Thorsnes as a director on 14 April 2022
13 Apr 2022 AA01 Previous accounting period shortened from 31 March 2022 to 31 December 2021
28 Mar 2022 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
28 Feb 2022 CS01 Confirmation statement made on 27 February 2022 with updates
25 Feb 2022 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities