ELEMENT MATERIALS TECHNOLOGY GROUP HOLDINGS CC1 LIMITED
Company Documents
| Date | Description |
|---|---|
| 14/04/2514 April 2025 | Statement of capital following an allotment of shares on 2025-03-31 |
| 27/02/2527 February 2025 | Sub-division of shares on 2025-02-21 |
| 20/01/2520 January 2025 | Termination of appointment of Sheena Isobel Cantley as a director on 2024-12-31 |
| 06/10/246 October 2024 | |
| 06/10/246 October 2024 | |
| 06/10/246 October 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 |
| 06/10/246 October 2024 | |
| 11/07/2411 July 2024 | Director's details changed for Mrs Sheena Isobel Cantley on 2024-07-11 |
| 11/07/2411 July 2024 | Confirmation statement made on 2024-07-03 with no updates |
| 26/04/2426 April 2024 | Audit exemption subsidiary accounts made up to 2022-12-31 |
| 13/03/2413 March 2024 | Compulsory strike-off action has been discontinued |
| 13/03/2413 March 2024 | Compulsory strike-off action has been discontinued |
| 12/03/2412 March 2024 | First Gazette notice for compulsory strike-off |
| 12/03/2412 March 2024 | First Gazette notice for compulsory strike-off |
| 24/10/2324 October 2023 | |
| 24/10/2324 October 2023 | |
| 24/10/2324 October 2023 | |
| 27/09/2327 September 2023 | Appointment of Ms Claire Rose Collins as a director on 2023-09-27 |
| 04/08/234 August 2023 | Appointment of Mrs Sheena Isobel Cantley as a director on 2023-07-27 |
| 25/07/2325 July 2023 | Confirmation statement made on 2023-07-03 with no updates |
| 17/04/2317 April 2023 | Audit exemption subsidiary accounts made up to 2021-12-31 |
| 27/02/2327 February 2023 | Termination of appointment of Neil Conway Maclennan as a secretary on 2023-02-23 |
| 27/02/2327 February 2023 | Termination of appointment of Neil Conway Maclennan as a director on 2023-02-23 |
| 04/11/224 November 2022 | |
| 01/10/221 October 2022 | |
| 30/09/2230 September 2022 | |
| 30/09/2230 September 2022 | |
| 09/05/229 May 2022 | Registration of charge 091425020006, created on 2022-05-06 |
| 06/01/226 January 2022 | Full accounts made up to 2020-12-31 |
| 23/11/2123 November 2021 | Change of details for Element Materials Technology Group Holdings Limited as a person with significant control on 2021-10-01 |
| 01/10/211 October 2021 | Registered office address changed from 10 Lower Grosvenor Place London England SW1W 0EN United Kingdom to 3rd Floor Davidson Building 5 Southampton Street London WC2E 7HA on 2021-10-01 |
| 27/07/2127 July 2021 | Confirmation statement made on 2021-07-22 with no updates |
| 29/07/2029 July 2020 | CONFIRMATION STATEMENT MADE ON 22/07/20, WITH UPDATES |
| 20/01/2020 January 2020 | 30/12/19 STATEMENT OF CAPITAL USD 16446056 |
| 19/12/1919 December 2019 | APPOINTMENT TERMINATED, SECRETARY MATTHEW WHITE |
| 19/12/1919 December 2019 | APPOINTMENT TERMINATED, DIRECTOR CHARLES NOALL |
| 19/12/1919 December 2019 | SECRETARY APPOINTED MR NEIL CONWAY MACLENNAN |
| 19/12/1919 December 2019 | DIRECTOR APPOINTED MR NIALL JOHN MCCALLUM |
| 10/10/1910 October 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 05/08/195 August 2019 | CONFIRMATION STATEMENT MADE ON 22/07/19, NO UPDATES |
| 21/12/1821 December 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 091425020004 |
| 04/12/184 December 2018 | PSC'S CHANGE OF PARTICULARS / ELEMENT MATERIALS TECHNOLOGY GROUP HOLDINGS LIMITED / 05/07/2018 |
| 30/08/1830 August 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 06/08/186 August 2018 | CONFIRMATION STATEMENT MADE ON 22/07/18, NO UPDATES |
| 05/07/185 July 2018 | REGISTERED OFFICE CHANGED ON 05/07/2018 FROM 5 FLEET PLACE LONDON EC4M 7RD ENGLAND |
| 06/10/176 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 03/08/173 August 2017 | CONFIRMATION STATEMENT MADE ON 22/07/17, NO UPDATES |
| 02/08/172 August 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 091425020001 |
| 03/07/173 July 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 091425020002 |
| 03/07/173 July 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 091425020003 |
| 30/06/1730 June 2017 | ALTER ARTICLES 02/06/2016 |
| 30/06/1730 June 2017 | ARTICLES OF ASSOCIATION |
| 09/09/169 September 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 23/08/1623 August 2016 | CONFIRMATION STATEMENT MADE ON 22/07/16, WITH UPDATES |
| 07/07/167 July 2016 | APPOINTMENT TERMINATED, DIRECTOR ALAN GIDDINS |
| 04/07/164 July 2016 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN CRANE |
| 04/07/164 July 2016 | APPOINTMENT TERMINATED, DIRECTOR PETER REGAN |
| 04/07/164 July 2016 | APPOINTMENT TERMINATED, DIRECTOR ADRIANUS VERKUYTEN |
| 04/07/164 July 2016 | APPOINTMENT TERMINATED, DIRECTOR ANDREW OLINICK |
| 27/06/1627 June 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 091425020001 |
| 22/06/1622 June 2016 | SECRETARY'S CHANGE OF PARTICULARS / MR MATTHEW ALEXANDER WHITE / 17/06/2016 |
| 08/10/158 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 01/10/151 October 2015 | REGISTERED OFFICE CHANGED ON 01/10/2015 FROM 110 BUCKINGHAM PALACE ROAD LONDON SW1W 9SA UNITED KINGDOM |
| 23/09/1523 September 2015 | PREVSHO FROM 31/12/2015 TO 31/12/2014 |
| 27/08/1527 August 2015 | Annual return made up to 22 July 2015 with full list of shareholders |
| 26/08/1526 August 2015 | SECOND FILING FOR FORM SH01 |
| 24/08/1524 August 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES ARTHUR NOALL / 21/07/2015 |
| 24/08/1524 August 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOSEPH DANIEL WETZ / 21/07/2015 |
| 21/08/1421 August 2014 | DIRECTOR APPOINTED PETER REGAN |
| 21/08/1421 August 2014 | DIRECTOR APPOINTED ANDREW JASON OLINICK |
| 21/08/1421 August 2014 | DIRECTOR APPOINTED MR JONATHAN STEPHEN CRANE |
| 21/08/1421 August 2014 | DIRECTOR APPOINTED ADRIANUS ALBERTUS ARNODUS JOHANNES MARIA VERKUYTEN |
| 21/08/1421 August 2014 | DIRECTOR APPOINTED MR ALAN CLIFFORD BENCE GIDDINS |
| 21/08/1421 August 2014 | 08/08/14 STATEMENT OF CAPITAL USD 1450452 |
| 30/07/1430 July 2014 | COMPANY NAME CHANGED ELEMENT MATERIAL TECHNOLOGY GROUP HOLDINGS CC1 LIMITED CERTIFICATE ISSUED ON 30/07/14 |
| 22/07/1422 July 2014 | CURREXT FROM 31/07/2015 TO 31/12/2015 |
| 22/07/1422 July 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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