- Company Overview for ELEMENTS SQUARED LIMITED (12065441)
- Filing history for ELEMENTS SQUARED LIMITED (12065441)
- People for ELEMENTS SQUARED LIMITED (12065441)
- More for ELEMENTS SQUARED LIMITED (12065441)
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) |
---|---|---|---|
12 Nov 2024 | SH03 | Purchase of own shares. | |
11 Nov 2024 | SH06 |
Cancellation of shares. Statement of capital on 31 October 2024
|
|
24 Jun 2024 | CS01 | Confirmation statement made on 23 June 2024 with updates | |
19 Mar 2024 | AA | Total exemption full accounts made up to 31 October 2023 | |
18 Jan 2024 | AP01 | Appointment of Dr David Eder Mosedale as a director on 1 November 2023 | |
22 Dec 2023 | PSC02 | Notification of Total Medical Ventures I Llp as a person with significant control on 2 August 2019 | |
12 Dec 2023 | PSC07 | Cessation of David John Grainger as a person with significant control on 2 August 2019 | |
27 Nov 2023 | AP01 | Appointment of Dr Alexander William Mackay Haining as a director on 1 November 2023 | |
27 Nov 2023 | TM01 | Termination of appointment of Victoria Jane Taylor as a director on 1 November 2023 | |
26 Jun 2023 | AA | Total exemption full accounts made up to 31 October 2022 | |
23 Jun 2023 | CS01 | Confirmation statement made on 23 June 2023 with no updates | |
27 Jul 2022 | CS01 | Confirmation statement made on 23 June 2022 with no updates | |
11 Jul 2022 | AA | Total exemption full accounts made up to 31 October 2021 | |
28 Jul 2021 | CS01 | Confirmation statement made on 23 June 2021 with no updates | |
21 Jun 2021 | AA | Total exemption full accounts made up to 31 October 2020 | |
12 Apr 2021 | AA01 | Previous accounting period extended from 30 June 2020 to 31 October 2020 | |
12 Feb 2021 | AP01 | Appointment of Mr Nicholas Alexander James Tait as a director on 12 February 2021 | |
02 Oct 2020 | AD01 | Registered office address changed from C/O the Cambridge Partnership Limited the Dorothy Hodgkin Building Babraham Research Campus, Babraham Cambridge CB22 3AT United Kingdom to C/O the Cambridge Partnership Ltd, the Dorothy Hodgkin Building Babraham Research Campus, Babraham Cambridge CB22 3FH on 2 October 2020 | |
27 Aug 2020 | AD01 | Registered office address changed from The Dorothy Hodgkin Building Babraham Research Campus Babraham Cambridge CB22 3AT United Kingdom to C/O the Cambridge Partnership Limited the Dorothy Hodgkin Building Babraham Research Campus, Babraham Cambridge CB22 3AT on 27 August 2020 | |
21 Aug 2020 | AD01 | Registered office address changed from Moneta Babraham Research Campus Babraham Cambridge CB22 3AT England to The Dorothy Hodgkin Building Babraham Research Campus Babraham Cambridge CB22 3AT on 21 August 2020 | |
07 Jul 2020 | CS01 | Confirmation statement made on 23 June 2020 with updates | |
09 Oct 2019 | SH02 | Sub-division of shares on 25 September 2019 | |
04 Oct 2019 | SH01 |
Statement of capital following an allotment of shares on 4 October 2019
|
|
24 Sep 2019 | SH01 |
Statement of capital following an allotment of shares on 24 September 2019
|
|
27 Jun 2019 | AP04 | Appointment of The Cambridge Partnership Limited as a secretary on 25 June 2019 |