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ELEMENT 2 LIMITED

Company number 12651834

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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)
09 Dec 2021	SH01	Statement of capital following an allotment of shares on 23 September 2021 GBP 138.1	View PDF Statement of capital following an allotment of shares on 23 September 2021 GBP 138.1 - link opens in a new window - 3 pages (3 pages)
15 Jun 2021	CS01	Confirmation statement made on 7 June 2021 with updates	View PDF Confirmation statement made on 7 June 2021 with updates - link opens in a new window - 6 pages (6 pages)
15 Jun 2021	PSC01	Notification of Timothy Ewing Harper as a person with significant control on 7 June 2021	View PDF Notification of Timothy Ewing Harper as a person with significant control on 7 June 2021 - link opens in a new window - 2 pages (2 pages)
15 Jun 2021	PSC01	Notification of Brendan Michael Bilton as a person with significant control on 7 June 2021	View PDF Notification of Brendan Michael Bilton as a person with significant control on 7 June 2021 - link opens in a new window - 2 pages (2 pages)
15 Jun 2021	PSC09	Withdrawal of a person with significant control statement on 15 June 2021	View PDF Withdrawal of a person with significant control statement on 15 June 2021 - link opens in a new window - 2 pages (2 pages)
26 May 2021	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
24 May 2021	AP01	Appointment of Sir John Vincent Cable as a director on 22 January 2021	View PDF Appointment of Sir John Vincent Cable as a director on 22 January 2021 - link opens in a new window - 2 pages (2 pages)
24 May 2021	AP01	Appointment of Mr Dirk Karel Van Daele as a director on 22 January 2021	View PDF Appointment of Mr Dirk Karel Van Daele as a director on 22 January 2021 - link opens in a new window - 2 pages (2 pages)
21 May 2021	PSC07	Cessation of Timothy Ewing Harper as a person with significant control on 17 March 2021	View PDF Cessation of Timothy Ewing Harper as a person with significant control on 17 March 2021 - link opens in a new window - 1 page (1 page)
21 May 2021	PSC07	Cessation of Brendan Michael Bilton as a person with significant control on 17 March 2021	View PDF Cessation of Brendan Michael Bilton as a person with significant control on 17 March 2021 - link opens in a new window - 1 page (1 page)
20 May 2021	AA01	Previous accounting period shortened from 30 June 2021 to 30 April 2021	View PDF Previous accounting period shortened from 30 June 2021 to 30 April 2021 - link opens in a new window - 1 page (1 page)
13 May 2021	SH01	Statement of capital following an allotment of shares on 9 April 2021 GBP 133.96	View PDF Statement of capital following an allotment of shares on 9 April 2021 GBP 133.96 - link opens in a new window - 3 pages (3 pages)
28 Apr 2021	AD01	Registered office address changed from Unit 1 Acorn Business Park Airedale Business Centre Skipton BD23 2UE England to Unit 3 Acorn Business Park Airedale Business Centre Skipton BD23 2UE on 28 April 2021	View PDF Registered office address changed from Unit 1 Acorn Business Park Airedale Business Centre Skipton BD23 2UE England to Unit 3 Acorn Business Park Airedale Business Centre Skipton BD23 2UE on 28 April 2021 - link opens in a new window - 1 page (1 page)
17 Mar 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 32 pages (32 pages)
17 Mar 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
11 Mar 2021	SH01	Statement of capital following an allotment of shares on 12 January 2021 GBP 100.02	View PDF Statement of capital following an allotment of shares on 12 January 2021 GBP 100.02 - link opens in a new window - 3 pages (3 pages)
02 Mar 2021	SH02	Sub-division of shares on 12 January 2021	View PDF Sub-division of shares on 12 January 2021 - link opens in a new window - 4 pages (4 pages)
12 Feb 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 7 pages (7 pages)
12 Feb 2021	RESOLUTIONS	Resolutions RES13 ‐ Sub division 12/01/2021 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Sub division 12/01/2021 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
17 Jun 2020	AP01	Appointment of Dr. Andrew James Hagan as a director on 17 June 2020	View PDF Appointment of Dr. Andrew James Hagan as a director on 17 June 2020 - link opens in a new window - 2 pages (2 pages)
17 Jun 2020	AP01	Appointment of James Harris as a director on 17 June 2020	View PDF Appointment of James Harris as a director on 17 June 2020 - link opens in a new window - 2 pages (2 pages)
16 Jun 2020	AP01	Appointment of Mr Brendan Michael Bilton as a director on 10 June 2020	View PDF Appointment of Mr Brendan Michael Bilton as a director on 10 June 2020 - link opens in a new window - 2 pages (2 pages)
08 Jun 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-06-08 GBP 2	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-06-08 GBP 2 - link opens in a new window - 12 pages (12 pages)

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ELEMENT 2 LIMITED

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