ELEMENT MATERIALS TECHNOLOGY GROUP LIMITED

Company number 09915743

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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)
16 Jul 2020 AP01 Appointment of Mrs Ruth Catherine Prior as a director on 25 June 2020
10 Jul 2020 TM01 Termination of appointment of Niall John Mccallum as a director on 25 June 2020
28 Feb 2020 AP01 Appointment of Mr Niall John Mccallum as a director on 25 February 2020
12 Feb 2020 SH01 Statement of capital following an allotment of shares on 30 January 2020
  • USD 5,691.417482
07 Feb 2020 CS01 Confirmation statement made on 14 December 2019 with updates
20 Jan 2020 SH01 Statement of capital following an allotment of shares on 30 December 2019
  • USD 5,690.791388
03 Jan 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Agreement 19/12/2019
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Sep 2019 AA Group of companies' accounts made up to 31 December 2018
22 Aug 2019 SH01 Statement of capital following an allotment of shares on 22 July 2019
  • USD 5,677.198565
08 Aug 2019 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Company may make an offer or agreement for issue of shares or rights to be granted/all previous unutilised authorities under section 551 of the companies act shall cease to have effect 22/07/2019
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
07 Aug 2019 AP01 Appointment of Mr Ranjit Dandekar as a director on 22 July 2019
07 Aug 2019 SH08 Change of share class name or designation
13 Jun 2019 SH01 Statement of capital following an allotment of shares on 3 May 2019
  • USD 5,676.909397
07 Mar 2019 CS01 Confirmation statement made on 14 December 2018 with updates
24 Jan 2019 SH01 Statement of capital following an allotment of shares on 20 November 2018
  • USD 5,671.714428
24 Jan 2019 SH01 Statement of capital following an allotment of shares on 20 November 2018
  • USD 5,671.698028
24 Jan 2019 SH01 Statement of capital following an allotment of shares on 20 November 2018
  • USD 5,671.715597
03 Jan 2019 SH01 Statement of capital following an allotment of shares on 13 September 2018
  • USD 5,671.497528
12 Dec 2018 SH01 Statement of capital following an allotment of shares on 13 September 2018
  • USD 5,671.490122
12 Dec 2018 SH01 Statement of capital following an allotment of shares on 17 September 2018
  • USD 5,671.490122
04 Oct 2018 AA Group of companies' accounts made up to 31 December 2017
07 Aug 2018 AP01 Appointment of Mr Allan Leslie Leighton as a director on 26 October 2017
13 Jun 2018 SH01 Statement of capital following an allotment of shares on 8 February 2018
  • USD 5,666.876022
13 Jun 2018 SH01 Statement of capital following an allotment of shares on 2 February 2018
  • USD 5,631.232022
29 Mar 2018 SH01 Statement of capital following an allotment of shares on 29 December 2017
  • USD 5,624.689692