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ELEMENT 30 LIMITED

Company number 14529498

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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 Sep 2024	AA	Accounts for a dormant company made up to 31 December 2023	View PDF Accounts for a dormant company made up to 31 December 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
04 Sep 2024	CS01	Confirmation statement made on 4 September 2024 with updates	View PDF Confirmation statement made on 4 September 2024 with updates - link opens in a new window - 5 pages (5 pages)
04 Sep 2024	PSC02	Notification of Prosemino Limited as a person with significant control on 4 September 2024	View PDF Notification of Prosemino Limited as a person with significant control on 4 September 2024 - link opens in a new window - 1 page (1 page)
04 Sep 2024	PSC07	Cessation of Daniel John Leslie Brett as a person with significant control on 4 September 2024	View PDF Cessation of Daniel John Leslie Brett as a person with significant control on 4 September 2024 - link opens in a new window - 1 page (1 page)
04 Sep 2024	PSC07	Cessation of Christopher Anthony Howard as a person with significant control on 4 September 2024	View PDF Cessation of Christopher Anthony Howard as a person with significant control on 4 September 2024 - link opens in a new window - 1 page (1 page)
28 Aug 2024	SH01	Statement of capital following an allotment of shares on 2 July 2024 GBP 2	View PDF Statement of capital following an allotment of shares on 2 July 2024 GBP 2 - link opens in a new window - 4 pages (4 pages)
09 Aug 2024	RESOLUTIONS	Resolutions RES13 ‐ Subdivision of shares 30/06/2024	View PDF Resolutions RES13 ‐ Subdivision of shares 30/06/2024 - link opens in a new window - 1 page (1 page)
09 Aug 2024	SH02	Sub-division of shares on 30 June 2024	View PDF Sub-division of shares on 30 June 2024 - link opens in a new window - 6 pages (6 pages)
05 Aug 2024	AP01	Appointment of Dr Gyen Ming Anthony Angel as a director on 1 July 2024	View PDF Appointment of Dr Gyen Ming Anthony Angel as a director on 1 July 2024 - link opens in a new window - 2 pages (2 pages)
17 Jan 2024	CS01	Confirmation statement made on 7 December 2023 with no updates	View PDF Confirmation statement made on 7 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
15 Jan 2024	PSC04	Change of details for Professor Daniel John Leslie Brett as a person with significant control on 31 May 2023	View PDF Change of details for Professor Daniel John Leslie Brett as a person with significant control on 31 May 2023 - link opens in a new window - 2 pages (2 pages)
15 Jan 2024	CH01	Director's details changed for Professor Daniel John Leslie Brett on 31 May 2023	View PDF Director's details changed for Professor Daniel John Leslie Brett on 31 May 2023 - link opens in a new window - 2 pages (2 pages)
31 May 2023	PSC04	Change of details for Professor Christopher Anthony Howard as a person with significant control on 18 May 2023	View PDF Change of details for Professor Christopher Anthony Howard as a person with significant control on 18 May 2023 - link opens in a new window - 2 pages (2 pages)
31 May 2023	CH01	Director's details changed for Professor Christopher Anthony Howard on 18 May 2023	View PDF Director's details changed for Professor Christopher Anthony Howard on 18 May 2023 - link opens in a new window - 2 pages (2 pages)
31 May 2023	AD01	Registered office address changed from C/O Tc Group Level 1 Devonshire House One Mayfair Place London W1J 8AJ United Kingdom to C/O Tc Group 6th Floor Kings House 9-10 Haymarket London SW1Y 4BP on 31 May 2023	View PDF Registered office address changed from C/O Tc Group Level 1 Devonshire House One Mayfair Place London W1J 8AJ United Kingdom to C/O Tc Group 6th Floor Kings House 9-10 Haymarket London SW1Y 4BP on 31 May 2023 - link opens in a new window - 1 page (1 page)
08 Dec 2022	NEWINC	Incorporation Statement of capital on 2022-12-08 GBP 2	View PDF Incorporation Statement of capital on 2022-12-08 GBP 2 - link opens in a new window - 31 pages (31 pages)

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