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ELEMENTZ LIMITED

Company number 12464353

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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)
07 Aug 2024	AA	Accounts for a small company made up to 31 December 2023	View PDF Accounts for a small company made up to 31 December 2023 - link opens in a new window - 11 pages (11 pages) Download iXBRL
01 May 2024	CERTNM	Company name changed aize uk LIMITED\certificate issued on 01/05/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-05-01	View PDF Company name changed aize uk LIMITED\certificate issued on 01/05/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-05-01 - link opens in a new window - 3 pages (3 pages)
13 Feb 2024	CS01	Confirmation statement made on 13 February 2024 with no updates	View PDF Confirmation statement made on 13 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
23 May 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 10 pages (10 pages) Download iXBRL
17 Feb 2023	CS01	Confirmation statement made on 13 February 2023 with no updates	View PDF Confirmation statement made on 13 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
16 Nov 2022	TM01	Termination of appointment of Ragnar Kjos as a director on 31 March 2022	View PDF Termination of appointment of Ragnar Kjos as a director on 31 March 2022 - link opens in a new window - 1 page (1 page)
16 Nov 2022	TM01	Termination of appointment of Vincent Goss as a director on 22 June 2022	View PDF Termination of appointment of Vincent Goss as a director on 22 June 2022 - link opens in a new window - 1 page (1 page)
20 Sep 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 10 pages (10 pages) Download iXBRL
05 Apr 2022	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
24 Feb 2022	CS01	Confirmation statement made on 13 February 2022 with no updates	View PDF Confirmation statement made on 13 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
17 Feb 2021	CS01	Confirmation statement made on 13 February 2021 with updates	View PDF Confirmation statement made on 13 February 2021 with updates - link opens in a new window - 5 pages (5 pages)
14 Dec 2020	PSC07	Cessation of Aker Solutions Asa as a person with significant control on 30 September 2020	View PDF Cessation of Aker Solutions Asa as a person with significant control on 30 September 2020 - link opens in a new window - 1 page (1 page)
10 Dec 2020	PSC02	Notification of Aker Asa as a person with significant control on 30 September 2020	View PDF Notification of Aker Asa as a person with significant control on 30 September 2020 - link opens in a new window - 2 pages (2 pages)
08 Dec 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 10 pages (10 pages)
01 Dec 2020	TM01	Termination of appointment of Are Follesdal Tjonn as a director on 25 November 2020	View PDF Termination of appointment of Are Follesdal Tjonn as a director on 25 November 2020 - link opens in a new window - 1 page (1 page)
01 Dec 2020	AD01	Registered office address changed from Building 6 Chiswick Park 566 Chiswick High Road London W4 5HR United Kingdom to 1 Park Row Leeds LS1 5AB on 1 December 2020	View PDF Registered office address changed from Building 6 Chiswick Park 566 Chiswick High Road London W4 5HR United Kingdom to 1 Park Row Leeds LS1 5AB on 1 December 2020 - link opens in a new window - 1 page (1 page)
01 Dec 2020	AP01	Appointment of Ragnar Kjos as a director on 25 November 2020	View PDF Appointment of Ragnar Kjos as a director on 25 November 2020 - link opens in a new window - 2 pages (2 pages)
01 Dec 2020	AP01	Appointment of Jarle Skrebergene as a director on 25 November 2020	View PDF Appointment of Jarle Skrebergene as a director on 25 November 2020 - link opens in a new window - 2 pages (2 pages)
01 Dec 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-11-25	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-11-25 - link opens in a new window - 3 pages (3 pages)
12 Aug 2020	SH01	Statement of capital following an allotment of shares on 4 August 2020 GBP 110,000	View PDF Statement of capital following an allotment of shares on 4 August 2020 GBP 110,000 - link opens in a new window - 3 pages (3 pages)
19 Mar 2020	AA01	Current accounting period shortened from 28 February 2021 to 31 December 2020	View PDF Current accounting period shortened from 28 February 2021 to 31 December 2020 - link opens in a new window - 1 page (1 page)
14 Feb 2020	NEWINC	Incorporation Statement of capital on 2020-02-14 GBP 10,000	View PDF Incorporation Statement of capital on 2020-02-14 GBP 10,000 - link opens in a new window - 38 pages (38 pages)

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ELEMENTZ LIMITED

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