ELEMENTS REG TECH LIMITED

Company number 10802742

Date	Type	Description	View / Download
09 Nov 2023	MR01	Registration of charge 108027420003, created on 31 October 2023	(51 pages)
28 Sep 2023	AA	Audited abridged accounts made up to 31 December 2022	(8 pages) Download iXBRL
21 Aug 2023	TM01	Termination of appointment of Geoffrey Mckernan as a director on 21 August 2023	(1 page)
05 Jun 2023	CS01	Confirmation statement made on 4 June 2023 with no updates	(3 pages)
03 Mar 2023	AP01	Appointment of Mr Thomas Cooksey as a director on 21 February 2023	(2 pages)
22 Feb 2023	AP01	Appointment of Mr Paul Comley as a director on 21 February 2023	(2 pages)
22 Feb 2023	AP01	Appointment of Ms Jacqueline Dawn Boast as a director on 21 February 2023	(2 pages)
02 Feb 2023	CERTNM	Company name changed dinghy tech LIMITED\certificate issued on 02/02/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-02-01	(3 pages)
20 Sep 2022	AA	Audited abridged accounts made up to 31 December 2021	(9 pages) Download iXBRL
02 Aug 2022	MR04	Satisfaction of charge 108027420002 in full	(1 page)
20 Jun 2022	CS01	Confirmation statement made on 4 June 2022 with no updates	(3 pages)
14 Feb 2022	AP01	Appointment of Mr Paul Raymond Havenhand as a director on 1 February 2022	(2 pages)
14 Feb 2022	TM01	Termination of appointment of James Douglas Robert Twining as a director on 1 February 2022	(1 page)
17 Dec 2021	AA	Audited abridged accounts made up to 31 December 2020	(8 pages) Download iXBRL
17 Jun 2021	CS01	Confirmation statement made on 4 June 2021 with no updates	(3 pages)
15 Feb 2021	TM01	Termination of appointment of Andrew Guy Melville Stevens as a director on 4 February 2021	(1 page)
04 Jan 2021	TM01	Termination of appointment of Edward Charles Alexander Woodcock as a director on 4 January 2021	(1 page)
12 Oct 2020	AA	Audited abridged accounts made up to 31 January 2020	(9 pages) Download iXBRL
07 Sep 2020	AA01	Current accounting period shortened from 31 January 2021 to 31 December 2020	(1 page)
18 Jun 2020	RESOLUTIONS	Resolutions RES13 ‐ No director is infringing their duty to avoid a conflict of interest, directors authorised to count in quorum and vote relating to documents / notwithstanding provisions in the articles of associations 05/06/2020	(1 page)
08 Jun 2020	CS01	Confirmation statement made on 4 June 2020 with no updates	(3 pages)
08 Jun 2020	MR01	Registration of charge 108027420002, created on 5 June 2020	(19 pages)
22 Apr 2020	MA	Memorandum and Articles of Association	(36 pages)
22 Apr 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
16 Apr 2020	MR04	Satisfaction of charge 108027420001 in full	(1 page)