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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)
12 Aug 2016 SH01 Statement of capital following an allotment of shares on 7 July 2016
  • USD 4,870.72615
08 Jul 2016 SH01 Statement of capital following an allotment of shares on 27 May 2016
  • GBP 4,850.47886
16 Jun 2016 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Sub division of shares 22/03/2016
  • RES01 ‐ Resolution of adoption of Articles of Association
10 May 2016 SH10 Particulars of variation of rights attached to shares
10 May 2016 SH08 Change of share class name or designation
10 May 2016 SH02 Sub-division of shares on 22 March 2016
10 May 2016 SH01 Statement of capital following an allotment of shares on 22 March 2016
  • USD 4,781.10596
01 Apr 2016 AP01 Appointment of Mr Charles Arthur Noall as a director on 22 March 2016
01 Apr 2016 AP01 Appointment of Mr Joseph Daniel Wetz as a director on 22 March 2016
01 Apr 2016 AD01 Registered office address changed from 95 Wigmore Street London W1U 1FB United Kingdom to 5 Fleet Place London EC4M 7rd on 1 April 2016
01 Apr 2016 AP01 Appointment of Mr Raoul Hughes as a director on 22 March 2016
26 Jan 2016 CERTNM Company name changed BLUE2 topco LIMITED\certificate issued on 26/01/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-01-26
14 Dec 2015 NEWINC Incorporation
Statement of capital on 2015-12-14
  • USD 1