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ELEMENTS GREEN DEVELOPMENT LTD

Company number 14167850

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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)
25 Oct 2024	CS01	Confirmation statement made on 12 October 2024 with no updates	View PDF Confirmation statement made on 12 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
25 Sep 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 16 pages (16 pages) Download iXBRL
09 Feb 2024	AD01	Registered office address changed from 8 Queen Street London W1J 5PD England to 1 Half Moon Street London W1J 7AY on 9 February 2024	View PDF Registered office address changed from 8 Queen Street London W1J 5PD England to 1 Half Moon Street London W1J 7AY on 9 February 2024 - link opens in a new window - 1 page (1 page)
25 Oct 2023	CS01	Confirmation statement made on 12 October 2023 with no updates	View PDF Confirmation statement made on 12 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
15 Sep 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 15 pages (15 pages) Download iXBRL
28 Nov 2022	AA01	Current accounting period extended from 30 December 2022 to 31 December 2022	View PDF Current accounting period extended from 30 December 2022 to 31 December 2022 - link opens in a new window - 1 page (1 page)
25 Nov 2022	AA01	Current accounting period shortened from 30 June 2023 to 30 December 2022	View PDF Current accounting period shortened from 30 June 2023 to 30 December 2022 - link opens in a new window - 1 page (1 page)
24 Nov 2022	AP03	Appointment of Mr Shahid Iqbal as a secretary on 24 November 2022	View PDF Appointment of Mr Shahid Iqbal as a secretary on 24 November 2022 - link opens in a new window - 2 pages (2 pages)
12 Oct 2022	PSC05	Change of details for Ecap Renewables Investments Ltd as a person with significant control on 1 July 2022	View PDF Change of details for Ecap Renewables Investments Ltd as a person with significant control on 1 July 2022 - link opens in a new window - 2 pages (2 pages)
12 Oct 2022	CS01	Confirmation statement made on 12 October 2022 with updates	View PDF Confirmation statement made on 12 October 2022 with updates - link opens in a new window - 4 pages (4 pages)
19 Aug 2022	AP01	Appointment of Mr Markus Petrus Heiss as a director on 19 August 2022	View PDF Appointment of Mr Markus Petrus Heiss as a director on 19 August 2022 - link opens in a new window - 2 pages (2 pages)
08 Aug 2022	TM01	Termination of appointment of Markus Petrus Heiss as a director on 8 August 2022	View PDF Termination of appointment of Markus Petrus Heiss as a director on 8 August 2022 - link opens in a new window - 1 page (1 page)
18 Jul 2022	AP01	Appointment of Mr Markus Petrus Heiss as a director on 7 July 2022	View PDF Appointment of Mr Markus Petrus Heiss as a director on 7 July 2022 - link opens in a new window - 2 pages (2 pages)
13 Jun 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-06-13 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-06-13 GBP 1 - link opens in a new window - 10 pages (10 pages)

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