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ELEMENTS STRATEGIC LAND LIMITED

Company number 13078427

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Confirmation statements / Annual returns Incorporation Officers

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)
10 Sep 2024	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
25 Jun 2024	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
13 Jun 2024	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
13 Apr 2024	AA	Micro company accounts made up to 31 January 2024	View PDF Micro company accounts made up to 31 January 2024 - link opens in a new window - 4 pages (4 pages) Download iXBRL
27 Mar 2024	AA01	Previous accounting period extended from 31 July 2023 to 31 January 2024	View PDF Previous accounting period extended from 31 July 2023 to 31 January 2024 - link opens in a new window - 1 page (1 page)
14 Dec 2023	CS01	Confirmation statement made on 10 December 2023 with no updates	View PDF Confirmation statement made on 10 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
06 Feb 2023	AA	Total exemption full accounts made up to 31 July 2022	View PDF Total exemption full accounts made up to 31 July 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
03 Jan 2023	CS01	Confirmation statement made on 10 December 2022 with updates	View PDF Confirmation statement made on 10 December 2022 with updates - link opens in a new window - 5 pages (5 pages)
14 Nov 2022	SH06	Cancellation of shares. Statement of capital on 11 March 2022 GBP 103.39995	View PDF Cancellation of shares. Statement of capital on 11 March 2022 GBP 103.39995 - link opens in a new window - 4 pages (4 pages)
14 Nov 2022	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase. - link opens in a new window - 3 pages (3 pages)
12 Oct 2022	SH01	Statement of capital following an allotment of shares on 10 March 2022 GBP 106.79995	View PDF Statement of capital following an allotment of shares on 10 March 2022 GBP 106.79995 - link opens in a new window - 3 pages (3 pages)
07 Sep 2022	AA01	Previous accounting period shortened from 31 December 2022 to 31 July 2022	View PDF Previous accounting period shortened from 31 December 2022 to 31 July 2022 - link opens in a new window - 1 page (1 page)
05 Sep 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
31 Aug 2022	SH01	Statement of capital following an allotment of shares on 11 August 2021 GBP 103.39995	View PDF Statement of capital following an allotment of shares on 11 August 2021 GBP 103.39995 - link opens in a new window - 3 pages (3 pages)
11 Mar 2022	RP04CS01	Second filing of Confirmation Statement dated 10 December 2021	View PDF Second filing of Confirmation Statement dated 10 December 2021 - link opens in a new window - 3 pages (3 pages)
09 Mar 2022	SH02	Sub-division of shares on 1 August 2021	View PDF Sub-division of shares on 1 August 2021 - link opens in a new window - 4 pages (4 pages)
09 Mar 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 17 pages (17 pages)
09 Mar 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Sub divided 01/08/2021 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Sub divided 01/08/2021 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
14 Dec 2021	CS01	10/12/21 Statement of Capital gbp 103.39995 ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered 11/03/2022	View PDF 10/12/21 Statement of Capital gbp 103.39995 ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered 11/03/2022 - link opens in a new window - 6 pages (6 pages)
11 Dec 2020	NEWINC	Incorporation Statement of capital on 2020-12-11 GBP 100	View PDF Incorporation Statement of capital on 2020-12-11 GBP 100 - link opens in a new window - 36 pages (36 pages)

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ELEMENTS STRATEGIC LAND LIMITED

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