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ELEMENTS MIDCO 2 LIMITED

Company number 15579624

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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)
02 Jan 2025	TM01	Termination of appointment of Elona Mortimer-Zhika as a director on 20 December 2024	View PDF Termination of appointment of Elona Mortimer-Zhika as a director on 20 December 2024 - link opens in a new window - 1 page (1 page)
14 May 2024	SH01	Statement of capital following an allotment of shares on 30 April 2024 GBP 227,372,762.19	View PDF Statement of capital following an allotment of shares on 30 April 2024 GBP 227,372,762.19 - link opens in a new window - 3 pages (3 pages)
08 May 2024	CH01	Director's details changed for Mr David James Lockie on 30 April 2024	View PDF Director's details changed for Mr David James Lockie on 30 April 2024 - link opens in a new window - 2 pages (2 pages)
02 May 2024	AP01	Appointment of Mr David James Lockie as a director on 30 April 2024	View PDF Appointment of Mr David James Lockie as a director on 30 April 2024 - link opens in a new window - 2 pages (2 pages)
02 May 2024	AP01	Appointment of Ms Elona Mortimer-Zhika as a director on 30 April 2024	View PDF Appointment of Ms Elona Mortimer-Zhika as a director on 30 April 2024 - link opens in a new window - 2 pages (2 pages)
02 May 2024	TM01	Termination of appointment of Joseph Michael Jefferies as a director on 30 April 2024	View PDF Termination of appointment of Joseph Michael Jefferies as a director on 30 April 2024 - link opens in a new window - 1 page (1 page)
02 May 2024	TM01	Termination of appointment of Nicholas James Humphries as a director on 30 April 2024	View PDF Termination of appointment of Nicholas James Humphries as a director on 30 April 2024 - link opens in a new window - 1 page (1 page)
30 Apr 2024	AD01	Registered office address changed from 2 More London Riverside London SE1 2AP United Kingdom to 4th Floor Heathrow Approach 470 London Road Slough SL3 8QY on 30 April 2024	View PDF Registered office address changed from 2 More London Riverside London SE1 2AP United Kingdom to 4th Floor Heathrow Approach 470 London Road Slough SL3 8QY on 30 April 2024 - link opens in a new window - 1 page (1 page)
12 Apr 2024	MR01	Registration of charge 155796240001, created on 11 April 2024	View PDF Registration of charge 155796240001, created on 11 April 2024 - link opens in a new window - 31 pages (31 pages)
25 Mar 2024	AP01	Appointment of Mr Michael David Cox as a director on 25 March 2024	View PDF Appointment of Mr Michael David Cox as a director on 25 March 2024 - link opens in a new window - 2 pages (2 pages)
20 Mar 2024	AA01	Current accounting period extended from 31 March 2025 to 30 April 2025	View PDF Current accounting period extended from 31 March 2025 to 30 April 2025 - link opens in a new window - 1 page (1 page)
20 Mar 2024	NEWINC	Incorporation Statement of capital on 2024-03-20 GBP 1	View PDF Incorporation Statement of capital on 2024-03-20 GBP 1 - link opens in a new window - 43 pages (43 pages)

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