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)
18 May 2016 AP01 Appointment of Joseph John Parkinson as a director on 1 January 2016
08 Oct 2015 AA Total exemption full accounts made up to 31 December 2014
29 Jun 2015 AR01 Annual return made up to 19 June 2015 no member list
29 Jun 2015 TM01 Termination of appointment of Neil James Hodgson as a director on 19 June 2015
11 Jun 2015 AP01 Appointment of Mr John Gerard William Rigby as a director on 1 June 2015
28 May 2015 AP01 Appointment of Ben Duong as a director on 14 May 2015
19 Sep 2014 AP02 Appointment of Let There Be Light Productions Limited as a director on 19 September 2014
15 Sep 2014 TM01 Termination of appointment of Kylie Susanne Hodgson as a director on 27 August 2014
15 Sep 2014 AP01 Appointment of Miss Meriam Bougara as a director on 27 August 2014
15 Sep 2014 CH01 Director's details changed for Mr Neil James Hodgson on 1 March 2014
22 Jul 2014 AR01 Annual return made up to 19 June 2014 no member list
22 Jul 2014 CH04 Secretary's details changed for Element Enterprises Ltd on 1 July 2014
17 Jul 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association
08 Apr 2014 AP01 Appointment of Mr Ian Alexander Balshaw as a director
08 Apr 2014 AP01 Appointment of Mrs Kylie Susanne Hodgson as a director
08 Apr 2014 TM01 Termination of appointment of Christopher Hill as a director
20 Feb 2014 TM01 Termination of appointment of Lizzie Vashakidze as a director
20 Feb 2014 TM01 Termination of appointment of Thomas Shore as a director
10 Feb 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Jan 2014 AA Total exemption full accounts made up to 31 December 2013
20 Dec 2013 AP01 Appointment of Mr Christopher Hill as a director
20 Dec 2013 AP01 Appointment of Mr Neil James Hodgson as a director
16 Nov 2013 AD01 Registered office address changed from Scotia Works Leadmill Road Sheffield South Yorkshire S1 4SE on 16 November 2013
16 Nov 2013 AA01 Current accounting period shortened from 30 June 2014 to 31 December 2013
19 Jun 2013 NEWINC Incorporation