ELEMENT BRAND GROUP LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 22/10/2522 October 2025 New | Total exemption full accounts made up to 2025-08-31 |
| 01/09/251 September 2025 | Certificate of change of name |
| 31/08/2531 August 2025 | Annual accounts for year ending 31 Aug 2025 |
| 18/07/2518 July 2025 | Registration of charge 142224810004, created on 2025-07-16 |
| 02/04/252 April 2025 | Confirmation statement made on 2025-04-02 with no updates |
| 25/02/2525 February 2025 | Total exemption full accounts made up to 2024-08-31 |
| 28/01/2528 January 2025 | Memorandum and Articles of Association |
| 28/01/2528 January 2025 | Resolutions |
| 31/08/2431 August 2024 | Annual accounts for year ending 31 Aug 2024 |
| 14/05/2414 May 2024 | Appointment of Mr Lee Kenneth Bridgwood as a director on 2024-05-14 |
| 02/04/242 April 2024 | Registration of charge 142224810003, created on 2024-03-18 |
| 02/04/242 April 2024 | Confirmation statement made on 2024-04-02 with updates |
| 22/03/2422 March 2024 | Registration of charge 142224810002, created on 2024-03-18 |
| 26/02/2426 February 2024 | Memorandum and Articles of Association |
| 22/02/2422 February 2024 | Current accounting period extended from 2024-07-31 to 2024-08-31 |
| 21/02/2421 February 2024 | Resolutions |
| 21/02/2421 February 2024 | Resolutions |
| 21/02/2421 February 2024 | Resolutions |
| 21/02/2421 February 2024 | Resolutions |
| 21/02/2421 February 2024 | Resolutions |
| 21/02/2421 February 2024 | Resolutions |
| 21/02/2421 February 2024 | Memorandum and Articles of Association |
| 21/02/2421 February 2024 | Resolutions |
| 21/02/2421 February 2024 | Resolutions |
| 21/02/2421 February 2024 | Resolutions |
| 21/02/2421 February 2024 | Resolutions |
| 20/02/2420 February 2024 | Particulars of variation of rights attached to shares |
| 20/02/2420 February 2024 | Appointment of Mr Steven Malcolm Auld as a director on 2024-02-19 |
| 20/02/2420 February 2024 | Notification of Steven Malcolm Auld as a person with significant control on 2024-02-19 |
| 20/02/2420 February 2024 | Statement of capital following an allotment of shares on 2024-02-19 |
| 20/02/2420 February 2024 | Change of share class name or designation |
| 19/02/2419 February 2024 | Sub-division of shares on 2024-02-15 |
| 14/02/2414 February 2024 | Statement of capital following an allotment of shares on 2024-02-13 |
| 20/11/2320 November 2023 | Registration of charge 142224810001, created on 2023-11-16 |
| 27/09/2327 September 2023 | Registered office address changed from Unit 20a Beacon Business Park Beacon Way, Weston Road Stafford Staffordshire ST18 0DG United Kingdom to Unit 7 Beacon Business Park Beacon Way Stafford ST18 0DG on 2023-09-27 |
| 27/09/2327 September 2023 | Accounts for a dormant company made up to 2023-07-31 |
| 09/08/239 August 2023 | Confirmation statement made on 2023-07-07 with no updates |
| 31/07/2331 July 2023 | Annual accounts for year ending 31 Jul 2023 |
| 09/06/239 June 2023 | Certificate of change of name |
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