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ELEMENTARY B LTD

Company number 12193272

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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)
12 May 2021 AA01 Previous accounting period extended from 30 September 2020 to 31 December 2020
06 May 2021 AP01 Appointment of Mr Gary Kevin Dolman as a director on 1 May 2021
06 May 2021 AP01 Appointment of Mr Mark Holleran as a director on 1 May 2021
04 Nov 2020 CS01 Confirmation statement made on 23 October 2020 with no updates
04 Nov 2020 TM01 Termination of appointment of Israel Obinyan as a director on 30 September 2020
22 May 2020 PSC04 Change of details for Mrs Karen Barbie Rudich as a person with significant control on 1 January 2020
18 May 2020 CH01 Director's details changed for Mrs Karen Barbie Rudich on 1 January 2020
18 May 2020 CH01 Director's details changed for Mr Robert Andrew Lewis on 1 January 2020
08 Apr 2020 AP01 Appointment of Mr Israel Obinyan as a director on 1 January 2020
31 Jan 2020 TM01 Termination of appointment of Donald Peter Scott Macfarlane as a director on 29 January 2020
31 Jan 2020 TM02 Termination of appointment of Donald Peter Scott Macfarlane as a secretary on 29 January 2020
23 Oct 2019 CS01 Confirmation statement made on 23 October 2019 with updates
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 04/06/21
23 Oct 2019 AD01 Registered office address changed from 20-22 Wenlock Road London N1 7GU England to Wanford Court Throgmorton Street London EC2N 2AT on 23 October 2019
19 Sep 2019 CS01 Confirmation statement made on 19 September 2019 with updates
06 Sep 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2019-09-06
  • GBP 10