Companies House does not verify the accuracy of the information filed

Advanced company search

ELEMENT45 LIMITED

Company number 14805977

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
29 Oct 2024	AA	Micro company accounts made up to 30 April 2024	View PDF Micro company accounts made up to 30 April 2024 - link opens in a new window - 5 pages (5 pages) Download iXBRL
24 Apr 2024	CH01	Director's details changed for Mr Paul John Faulker on 21 February 2024	View PDF Director's details changed for Mr Paul John Faulker on 21 February 2024 - link opens in a new window - 2 pages (2 pages)
18 Apr 2024	CS01	Confirmation statement made on 14 April 2024 with updates	View PDF Confirmation statement made on 14 April 2024 with updates - link opens in a new window - 5 pages (5 pages)
18 Apr 2024	PSC02	Notification of Plan F Limited as a person with significant control on 2 April 2024	View PDF Notification of Plan F Limited as a person with significant control on 2 April 2024 - link opens in a new window - 2 pages (2 pages)
18 Apr 2024	PSC02	Notification of Pink Catalyst Limited as a person with significant control on 2 April 2024	View PDF Notification of Pink Catalyst Limited as a person with significant control on 2 April 2024 - link opens in a new window - 2 pages (2 pages)
18 Apr 2024	PSC07	Cessation of Jane Emma Faulkner as a person with significant control on 2 April 2024	View PDF Cessation of Jane Emma Faulkner as a person with significant control on 2 April 2024 - link opens in a new window - 1 page (1 page)
18 Apr 2024	PSC07	Cessation of Amanda Jayne Taylor as a person with significant control on 2 April 2024	View PDF Cessation of Amanda Jayne Taylor as a person with significant control on 2 April 2024 - link opens in a new window - 1 page (1 page)
10 Apr 2024	SH01	Statement of capital following an allotment of shares on 2 April 2024 GBP 100	View PDF Statement of capital following an allotment of shares on 2 April 2024 GBP 100 - link opens in a new window - 3 pages (3 pages)
10 Apr 2024	SH01	Statement of capital following an allotment of shares on 2 April 2024 GBP 100	View PDF Statement of capital following an allotment of shares on 2 April 2024 GBP 100 - link opens in a new window - 3 pages (3 pages)
23 Feb 2024	AP01	Appointment of Mark Taylor as a director on 21 February 2024	View PDF Appointment of Mark Taylor as a director on 21 February 2024 - link opens in a new window - 3 pages (3 pages)
21 Feb 2024	AP01	Appointment of Mr Paul John Faulker as a director on 21 February 2024	View PDF Appointment of Mr Paul John Faulker as a director on 21 February 2024 - link opens in a new window - 2 pages (2 pages)
21 Feb 2024	TM01	Termination of appointment of Amanda Jayne Taylor as a director on 21 February 2024	View PDF Termination of appointment of Amanda Jayne Taylor as a director on 21 February 2024 - link opens in a new window - 1 page (1 page)
21 Feb 2024	TM01	Termination of appointment of Jane Emma Faulkner as a director on 21 February 2024	View PDF Termination of appointment of Jane Emma Faulkner as a director on 21 February 2024 - link opens in a new window - 1 page (1 page)
14 Feb 2024	CH01	Director's details changed for Mrs Amanda Jayne Taylor on 12 February 2024	View PDF Director's details changed for Mrs Amanda Jayne Taylor on 12 February 2024 - link opens in a new window - 2 pages (2 pages)
14 Feb 2024	CH01	Director's details changed for Dr Jane Emma Faulkner on 12 February 2024	View PDF Director's details changed for Dr Jane Emma Faulkner on 12 February 2024 - link opens in a new window - 2 pages (2 pages)
14 Feb 2024	PSC04	Change of details for Dr Jane Emma Faulkner as a person with significant control on 12 February 2024	View PDF Change of details for Dr Jane Emma Faulkner as a person with significant control on 12 February 2024 - link opens in a new window - 2 pages (2 pages)
14 Feb 2024	PSC04	Change of details for Mrs Amanda Jayne Taylor as a person with significant control on 12 February 2024	View PDF Change of details for Mrs Amanda Jayne Taylor as a person with significant control on 12 February 2024 - link opens in a new window - 2 pages (2 pages)
14 Feb 2024	AD01	Registered office address changed from 24 Wyvern Road Sutton Coldfield B74 2PT England to 3 Lyttleton Court Birmingham Street Halesowen West Midlands B63 3HN on 14 February 2024	View PDF Registered office address changed from 24 Wyvern Road Sutton Coldfield B74 2PT England to 3 Lyttleton Court Birmingham Street Halesowen West Midlands B63 3HN on 14 February 2024 - link opens in a new window - 1 page (1 page)
15 Apr 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-04-15 GBP 2	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-04-15 GBP 2 - link opens in a new window - 13 pages (13 pages)

Tell us what you think of this service Is there anything wrong with this page?