ELEMENT SOCIETY

Company number 08576383

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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)
06 Aug 2020 AP01 Appointment of Mr Gregory Paul Burke as a director on 7 May 2019
06 Aug 2020 AP01 Appointment of Mr Adrian Rattenbury as a director on 14 May 2019
06 Aug 2020 AP01 Appointment of Dr Sally Ann Jackson as a director on 7 May 2019
01 Jul 2020 TM01 Termination of appointment of Johnny James Pawlik as a director on 1 June 2020
01 Jul 2020 CS01 Confirmation statement made on 19 June 2020 with no updates
30 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
04 Jul 2019 CS01 Confirmation statement made on 19 June 2019 with no updates
14 May 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
28 Feb 2019 MA Memorandum and Articles of Association
07 Feb 2019 AD01 Registered office address changed from 113 Arundel Street Sheffield South Yorkshire S1 2NT to Yorkshire House 66 Leopold Street Sheffield S1 2GZ on 7 February 2019
27 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
25 Jun 2018 AP01 Appointment of Mr Johnny James Pawlik as a director on 19 June 2018
19 Jun 2018 AP01 Appointment of Mr Hugh Mann Adamson as a director on 19 June 2018
19 Jun 2018 AP01 Appointment of Miss Sophie Kate Eyre as a director on 19 June 2018
19 Jun 2018 TM01 Termination of appointment of Meriam Bougara as a director on 19 June 2018
19 Jun 2018 TM01 Termination of appointment of Let There Be Light Productions Limited as a director on 19 June 2018
19 Jun 2018 CS01 Confirmation statement made on 19 June 2018 with no updates
03 Nov 2017 AA Total exemption full accounts made up to 31 December 2016
05 Jul 2017 PSC08 Notification of a person with significant control statement
26 Jun 2017 CS01 Confirmation statement made on 19 June 2017 with no updates
18 May 2017 TM01 Termination of appointment of Ben Duong as a director on 5 May 2017
18 May 2017 TM02 Termination of appointment of Element Enterprises Ltd as a secretary on 5 May 2017
08 Nov 2016 AA Total exemption full accounts made up to 31 December 2015
08 Aug 2016 AR01 Annual return made up to 19 June 2016 no member list
05 Jun 2016 AP03 Appointment of Christopher Hill as a secretary on 1 January 2016