ELEMENTAL DIGEST LIMITED

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DateDescription
27/05/2527 May 2025 NewTermination of appointment of Michelmores Secretaries Limited as a secretary on 2025-05-13

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06/05/256 May 2025 Statement of affairs with form AM02SOA/AM02SOC

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06/05/256 May 2025 Result of meeting of creditors

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04/04/254 April 2025 Statement of administrator's proposal

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10/03/2510 March 2025 Appointment of an administrator

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10/03/2510 March 2025 Registered office address changed from Woodwater House Pynes Hill Exeter Devon EX2 5WR England to Lameys One Courtenay Park Newton Abbot Devon TQ12 2HD on 2025-03-10

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07/03/247 March 2024 Statement of capital following an allotment of shares on 2024-03-01

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06/03/246 March 2024 Total exemption full accounts made up to 2023-09-30

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05/02/245 February 2024 Second filing of Confirmation Statement dated 2022-08-24

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30/01/2430 January 2024 Statement of capital following an allotment of shares on 2024-01-22

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30/01/2430 January 2024 Resolutions

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30/01/2430 January 2024 Resolutions

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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29/08/2329 August 2023 Confirmation statement made on 2023-08-24 with no updates

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20/03/2320 March 2023 Total exemption full accounts made up to 2022-09-30

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01/09/221 September 2022 Confirmation statement made on 2022-08-24 with updates

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12/11/2112 November 2021 Termination of appointment of Bruce William Palmer as a director on 2021-10-31

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05/10/215 October 2021 Statement of capital following an allotment of shares on 2021-10-04

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17/06/2117 June 2021 Change of details for Mr Bruce William Palmer as a person with significant control on 2021-04-09

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05/02/215 February 2021 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/20

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10/11/2010 November 2020 29/10/20 STATEMENT OF CAPITAL GBP 1267.58691

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10/11/2010 November 2020 29/09/20 STATEMENT OF CAPITAL GBP 1253.65361

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10/11/2010 November 2020 27/10/20 STATEMENT OF CAPITAL GBP 1257.32027

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02/11/202 November 2020 DIRECTOR APPOINTED MRS SARAH LOUISE IRVING

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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21/09/2021 September 2020 DIRECTOR APPOINTED MR DEAN EVAN HISLOP

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11/09/2011 September 2020 CONFIRMATION STATEMENT MADE ON 24/08/20, WITH UPDATES

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11/09/2011 September 2020 10/08/20 STATEMENT OF CAPITAL GBP 1249.25362

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29/07/2029 July 2020 APPOINTMENT TERMINATED, DIRECTOR ROBIN MCILVENNY

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29/07/2029 July 2020 13/07/20 STATEMENT OF CAPITAL GBP 1248.52028

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16/06/2016 June 2020 30/09/19 TOTAL EXEMPTION FULL

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07/05/207 May 2020 DISAPPLICATION OF PRE-EMPTION RIGHTS

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07/05/207 May 2020 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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05/05/205 May 2020 29/11/19 STATEMENT OF CAPITAL GBP 1241.18696

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15/04/2015 April 2020 PSC'S CHANGE OF PARTICULARS / MR BRUCE WILLIAM PALMER / 15/04/2020

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08/01/208 January 2020 CORPORATE SECRETARY APPOINTED MICHELMORES SECRETARIES LIMITED

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08/01/208 January 2020 REGISTERED OFFICE CHANGED ON 08/01/2020 FROM C/O PRYDIS SENATE COURT SOUTHERNHAY GARDENS EXETER EX1 1NT ENGLAND

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28/10/1928 October 2019 02/10/19 STATEMENT OF CAPITAL GBP 1211.85

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28/10/1928 October 2019 SUB-DIVISION 02/10/19

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28/10/1928 October 2019 ADOPT ARTICLES 16/10/2019

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23/10/1923 October 2019 APPOINTMENT TERMINATED, DIRECTOR JOSEPH PRIDAY

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02/09/192 September 2019 CONFIRMATION STATEMENT MADE ON 24/08/19, WITH UPDATES

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07/06/197 June 2019 SUB-DIVISION 21/05/19

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08/05/198 May 2019 AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/18

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11/03/1911 March 2019 APPOINTMENT TERMINATED, DIRECTOR PAUL PERSEY

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20/02/1920 February 2019 25/01/19 STATEMENT OF CAPITAL GBP 151003

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08/02/198 February 2019 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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24/12/1824 December 2018 30/09/18 TOTAL EXEMPTION FULL

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07/12/187 December 2018 PREVSHO FROM 30/11/2018 TO 30/09/2018

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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04/09/184 September 2018 CONFIRMATION STATEMENT MADE ON 24/08/18, NO UPDATES

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08/05/188 May 2018 REGISTERED OFFICE CHANGED ON 08/05/2018 FROM SOUTHGATE HOUSE 59 MAGDALEN ST EXETER DEVON EX2 4HY

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15/01/1815 January 2018 30/11/17 TOTAL EXEMPTION FULL

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11/12/1711 December 2017 DIRECTOR APPOINTED MR ROBIN HUGH MCILVENNY

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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24/08/1724 August 2017 CONFIRMATION STATEMENT MADE ON 24/08/17, NO UPDATES

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18/08/1718 August 2017 CONFIRMATION STATEMENT MADE ON 18/08/17, NO UPDATES

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15/05/1715 May 2017 REGISTRATION OF A CHARGE / CHARGE CODE 081898770004

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03/05/173 May 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 081898770003

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30/01/1730 January 2017 30/11/16 TOTAL EXEMPTION FULL

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16/12/1616 December 2016 REGISTRATION OF A CHARGE / CHARGE CODE 081898770003

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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22/08/1622 August 2016 CONFIRMATION STATEMENT MADE ON 22/08/16, WITH UPDATES

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23/03/1623 March 2016 Annual accounts small company total exemption made up to 30 November 2015

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11/12/1511 December 2015 30/11/15 STATEMENT OF CAPITAL GBP 151000

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09/12/159 December 2015 ADOPT ARTICLES 12/11/2015

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09/12/159 December 2015 ADOPT ARTICLES 12/11/2015

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02/12/152 December 2015 DIRECTOR APPOINTED MR PAUL RICHARD PERSEY

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01/12/151 December 2015 PREVSHO FROM 30/04/2016 TO 30/11/2015

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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26/11/1526 November 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 081898770002

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17/09/1517 September 2015 Annual accounts small company total exemption made up to 30 April 2015

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24/08/1524 August 2015 Annual return made up to 23 August 2015 with full list of shareholders

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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09/01/159 January 2015 REGISTRATION OF A CHARGE / CHARGE CODE 081898770002

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25/09/1425 September 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 081898770001

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17/09/1417 September 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR JOSEPH ROBERT JAMES PRIDAY / 23/08/2014

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17/09/1417 September 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW WILLIAM AITCHISON / 23/08/2014

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17/09/1417 September 2014 Annual return made up to 23 August 2014 with full list of shareholders

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08/07/148 July 2014 Annual accounts small company total exemption made up to 30 April 2014

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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13/12/1313 December 2013 DIRECTOR APPOINTED MICHAEL ERIC ASH

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13/12/1313 December 2013 APPOINTMENT TERMINATED, DIRECTOR RICHARD PERRY

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05/09/135 September 2013 DIRECTOR APPOINTED MR ANDREW WILLIAM AITCHISON

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05/09/135 September 2013 Annual return made up to 23 August 2013 with full list of shareholders

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01/07/131 July 2013 Annual accounts small company total exemption made up to 30 April 2013

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28/05/1328 May 2013 REGISTRATION OF A CHARGE / CHARGE CODE 081898770001

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09/05/139 May 2013 15/02/13 STATEMENT OF CAPITAL GBP 131400

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09/05/139 May 2013 14/03/13 STATEMENT OF CAPITAL GBP 150900

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03/05/133 May 2013 PREVSHO FROM 31/08/2013 TO 30/04/2013

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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27/02/1327 February 2013 ADOPT ARTICLES 15/02/2013

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27/02/1327 February 2013 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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07/02/137 February 2013 DIRECTOR APPOINTED MR JOSEPH ROBERT JAMES PRIDAY

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07/02/137 February 2013 DIRECTOR APPOINTED MR RICHARD COLIN PERRY

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27/11/1227 November 2012 ADOPT ARTICLES 19/11/2012

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24/08/1224 August 2012 DIRECTOR APPOINTED MR BRUCE WILLIAM PALMER

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23/08/1223 August 2012 APPOINTMENT TERMINATED, DIRECTOR YOMTOV JACOBS

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23/08/1223 August 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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