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THE FIRST ELEMENT GROUP LTD

Company number 13779822

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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)
05 Jul 2024	AA	Micro company accounts made up to 31 December 2023	View PDF Micro company accounts made up to 31 December 2023 - link opens in a new window - 6 pages (6 pages) Download iXBRL
01 Dec 2023	AA	Micro company accounts made up to 31 December 2022	View PDF Micro company accounts made up to 31 December 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
16 Nov 2023	CS01	Confirmation statement made on 2 November 2023 with updates	View PDF Confirmation statement made on 2 November 2023 with updates - link opens in a new window - 5 pages (5 pages)
16 Nov 2023	SH01	Statement of capital following an allotment of shares on 31 May 2023 GBP 1.13136	View PDF Statement of capital following an allotment of shares on 31 May 2023 GBP 1.13136 - link opens in a new window - 3 pages (3 pages)
01 Nov 2023	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
31 Oct 2023	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
27 Jul 2023	RP04SH01	Second filing of a statement of capital following an allotment of shares on 1 May 2022 GBP 1.065	View PDF Second filing of a statement of capital following an allotment of shares on 1 May 2022 GBP 1.065 - link opens in a new window - 7 pages (7 pages)
27 Jul 2023	RP04SH01	Second filing of a statement of capital following an allotment of shares on 1 May 2022 GBP 1.011	View PDF Second filing of a statement of capital following an allotment of shares on 1 May 2022 GBP 1.011 - link opens in a new window - 7 pages (7 pages)
02 Nov 2022	CS01	Confirmation statement made on 2 November 2022 with no updates	View PDF Confirmation statement made on 2 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
17 Oct 2022	AP01	Appointment of Mrs Amy Katharine Howett as a director on 4 October 2022	View PDF Appointment of Mrs Amy Katharine Howett as a director on 4 October 2022 - link opens in a new window - 2 pages (2 pages)
04 May 2022	SH01	Statement of capital following an allotment of shares on 1 May 2022 GBP 1 ANNOTATION Clarification a second filed SH01 was registered on 27/07/2023.	View PDF Statement of capital following an allotment of shares on 1 May 2022 GBP 1 ANNOTATION Clarification a second filed SH01 was registered on 27/07/2023. - link opens in a new window - 4 pages (4 pages)
04 May 2022	SH01	Statement of capital following an allotment of shares on 1 May 2022 GBP 1 ANNOTATION Clarification a second filed SH01 was registered on 27/07/2023	View PDF Statement of capital following an allotment of shares on 1 May 2022 GBP 1 ANNOTATION Clarification a second filed SH01 was registered on 27/07/2023 - link opens in a new window - 4 pages (4 pages)
01 Apr 2022	SH02	Sub-division of shares on 18 March 2022	View PDF Sub-division of shares on 18 March 2022 - link opens in a new window - 6 pages (6 pages)
24 Mar 2022	CS01	Confirmation statement made on 24 March 2022 with updates	View PDF Confirmation statement made on 24 March 2022 with updates - link opens in a new window - 5 pages (5 pages)
03 Dec 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-12-03 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-12-03 GBP 1 - link opens in a new window - 10 pages (10 pages)

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