- Company Overview for ELEMENT UK TOPCO LIMITED (10664545)
- Filing history for ELEMENT UK TOPCO LIMITED (10664545)
- People for ELEMENT UK TOPCO LIMITED (10664545)
- Charges for ELEMENT UK TOPCO LIMITED (10664545)
- More for ELEMENT UK TOPCO LIMITED (10664545)
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) |
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28 Mar 2024 | CS01 | Confirmation statement made on 9 March 2024 with updates | |
22 Dec 2023 | TM01 | Termination of appointment of Andrew John Harding Rutherford as a director on 18 December 2023 | |
22 Dec 2023 | AP01 | Appointment of Mr Simon Kin-Man Ho as a director on 18 December 2023 | |
22 Dec 2023 | AP01 | Appointment of Mr Jonathan David Luckhurst as a director on 18 December 2023 | |
12 Dec 2023 | AA | Audit exemption subsidiary accounts made up to 25 March 2023 | |
12 Dec 2023 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 25/03/23 | |
12 Dec 2023 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 25/03/23 | |
12 Dec 2023 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 25/03/23 | |
08 Jun 2023 | AP03 | Appointment of Mr Daniel Howard Jones as a secretary on 8 June 2023 | |
08 Jun 2023 | TM02 | Termination of appointment of Timothy James Saunders as a secretary on 8 June 2023 | |
13 Mar 2023 | CS01 | Confirmation statement made on 9 March 2023 with updates | |
15 Feb 2023 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 26/03/22 | |
14 Feb 2023 | AA | Audit exemption subsidiary accounts made up to 26 March 2022 | |
14 Feb 2023 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 26/03/22 | |
14 Feb 2023 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 26/03/22 | |
22 Jul 2022 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/03/22 | |
22 Jul 2022 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/03/22 | |
18 Jul 2022 | TM01 | Termination of appointment of Simon John Smith as a director on 18 July 2022 | |
18 Jul 2022 | TM01 | Termination of appointment of Stephen Paul Ellis as a director on 18 July 2022 | |
11 Jul 2022 | AP03 | Appointment of Mr Timothy James Saunders as a secretary on 8 July 2022 | |
11 Jul 2022 | AP01 | Appointment of Mr Andrew John Harding Rutherford as a director on 8 July 2022 | |
07 Jun 2022 | PSC01 | Notification of Mehrdad Michael Latifi as a person with significant control on 30 April 2021 | |
22 Mar 2022 | CS01 | Confirmation statement made on 9 March 2022 with updates | |
19 Nov 2021 | SH20 | Statement by Directors | |
19 Nov 2021 | SH19 |
Statement of capital on 19 November 2021
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