ELEMENT MATERIALS TECHNOLOGY GROUP HOLDINGS CC2 LIMITED

Company Documents

DateDescription
14/07/2514 July 2025 NewConfirmation statement made on 2025-07-14 with updates

View Document

14/04/2514 April 2025 Statement of capital following an allotment of shares on 2025-04-01

View Document

27/02/2527 February 2025 Sub-division of shares on 2025-02-21

View Document

20/01/2520 January 2025 Termination of appointment of Sheena Isobel Cantley as a director on 2024-12-31

View Document

06/10/246 October 2024

View Document

06/10/246 October 2024 Audit exemption subsidiary accounts made up to 2023-12-31

View Document

06/10/246 October 2024

View Document

06/10/246 October 2024

View Document

11/07/2411 July 2024 Director's details changed for Mrs Sheena Isobel Cantley on 2024-07-11

View Document

11/07/2411 July 2024 Confirmation statement made on 2024-07-11 with no updates

View Document

17/05/2417 May 2024 Audit exemption subsidiary accounts made up to 2022-12-31

View Document

13/03/2413 March 2024 Compulsory strike-off action has been discontinued

View Document

13/03/2413 March 2024 Compulsory strike-off action has been discontinued

View Document

12/03/2412 March 2024 First Gazette notice for compulsory strike-off

View Document

12/03/2412 March 2024 First Gazette notice for compulsory strike-off

View Document

24/10/2324 October 2023

View Document

24/10/2324 October 2023

View Document

24/10/2324 October 2023

View Document

27/09/2327 September 2023 Appointment of Ms Claire Rose Collins as a director on 2023-09-27

View Document

04/08/234 August 2023 Appointment of Mrs Sheena Isobel Cantley as a director on 2023-07-27

View Document

25/07/2325 July 2023 Confirmation statement made on 2023-07-03 with no updates

View Document

17/04/2317 April 2023 Audit exemption subsidiary accounts made up to 2021-12-31

View Document

27/02/2327 February 2023 Termination of appointment of Neil Conway Maclennan as a director on 2023-02-23

View Document

27/02/2327 February 2023 Termination of appointment of Neil Conway Maclennan as a secretary on 2023-02-23

View Document

04/11/224 November 2022

View Document

01/10/221 October 2022 Resolutions

View Document

01/10/221 October 2022 Resolutions

View Document

30/09/2230 September 2022

View Document

29/09/2229 September 2022

View Document

09/05/229 May 2022 Registration of charge 091425710019, created on 2022-05-06

View Document

06/01/226 January 2022 Accounts for a small company made up to 2020-12-31

View Document

23/11/2123 November 2021 Change of details for Element Materials Technology Group Holdings Cc1 Limited as a person with significant control on 2021-10-01

View Document

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

View Document

27/07/2127 July 2021 Confirmation statement made on 2021-07-22 with no updates

View Document

29/07/2029 July 2020 CONFIRMATION STATEMENT MADE ON 22/07/20, WITH UPDATES

View Document

20/01/2020 January 2020 31/12/19 STATEMENT OF CAPITAL USD 18725157

View Document

17/12/1917 December 2019 DIRECTOR APPOINTED MR NIALL JOHN MCCALLUM

View Document

17/12/1917 December 2019 SECRETARY APPOINTED MR NEIL CONWAY MACLENNAN

View Document

17/12/1917 December 2019 APPOINTMENT TERMINATED, DIRECTOR CHARLES NOALL

View Document

17/12/1917 December 2019 APPOINTMENT TERMINATED, SECRETARY MATTHEW WHITE

View Document

10/10/1910 October 2019 FULL ACCOUNTS MADE UP TO 31/12/18

View Document

05/08/195 August 2019 CONFIRMATION STATEMENT MADE ON 22/07/19, NO UPDATES

View Document

21/12/1821 December 2018 REGISTRATION OF A CHARGE / CHARGE CODE 091425710017

View Document

20/12/1820 December 2018 REGISTRATION OF A CHARGE / CHARGE CODE 091425710016

View Document

20/12/1820 December 2018 REGISTRATION OF A CHARGE / CHARGE CODE 091425710015

View Document

04/12/184 December 2018 PSC'S CHANGE OF PARTICULARS / ELEMENT MATERIALS TECHNOLOGY GROUP HOLDINGS CC1 LIMITED / 05/07/2018

View Document

06/10/186 October 2018 FULL ACCOUNTS MADE UP TO 31/12/17

View Document

06/08/186 August 2018 CONFIRMATION STATEMENT MADE ON 22/07/18, NO UPDATES

View Document

05/07/185 July 2018 REGISTERED OFFICE CHANGED ON 05/07/2018 FROM 5 FLEET PLACE LONDON EC4M 7RD ENGLAND

View Document

06/10/176 October 2017 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16

View Document

03/08/173 August 2017 CONFIRMATION STATEMENT MADE ON 22/07/17, NO UPDATES

View Document

02/08/172 August 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 091425710005

View Document

02/08/172 August 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 091425710006

View Document

28/07/1728 July 2017 REGISTRATION OF A CHARGE / CHARGE CODE 091425710011

View Document

28/07/1728 July 2017 REGISTRATION OF A CHARGE / CHARGE CODE 091425710013

View Document

28/07/1728 July 2017 REGISTRATION OF A CHARGE / CHARGE CODE 091425710014

View Document

28/07/1728 July 2017 REGISTRATION OF A CHARGE / CHARGE CODE 091425710012

View Document

05/07/175 July 2017 REGISTRATION OF A CHARGE / CHARGE CODE 091425710010

View Document

05/07/175 July 2017 REGISTRATION OF A CHARGE / CHARGE CODE 091425710009

View Document

03/07/173 July 2017 REGISTRATION OF A CHARGE / CHARGE CODE 091425710007

View Document

03/07/173 July 2017 REGISTRATION OF A CHARGE / CHARGE CODE 091425710008

View Document

22/09/1622 September 2016 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15

View Document

23/08/1623 August 2016 CONFIRMATION STATEMENT MADE ON 22/07/16, WITH UPDATES

View Document

27/06/1627 June 2016 REGISTRATION OF A CHARGE / CHARGE CODE 091425710006

View Document

27/06/1627 June 2016 REGISTRATION OF A CHARGE / CHARGE CODE 091425710005

View Document

22/06/1622 June 2016 SECRETARY'S CHANGE OF PARTICULARS / MR MATTHEW ALEXANDER WHITE / 17/06/2016

View Document

22/03/1622 March 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 091425710002

View Document

22/03/1622 March 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 091425710001

View Document

22/03/1622 March 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 091425710003

View Document

22/03/1622 March 2016 REGISTRATION OF A CHARGE / CHARGE CODE 091425710004

View Document

12/10/1512 October 2015 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14

View Document

01/10/151 October 2015 REGISTERED OFFICE CHANGED ON 01/10/2015 FROM 110 BUCKINGHAM PALACE ROAD LONDON SW1W 9SA UNITED KINGDOM

View Document

23/09/1523 September 2015 PREVSHO FROM 31/12/2015 TO 31/12/2014

View Document

27/08/1527 August 2015 Annual return made up to 22 July 2015 with full list of shareholders

View Document

26/08/1526 August 2015 SECOND FILING FOR FORM SH01

View Document

26/08/1526 August 2015 SECOND FILING FOR FORM SH01

View Document

24/08/1524 August 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES ARTHUR NOALL / 21/07/2015

View Document

24/08/1524 August 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR JOSEPH DANIEL WETZ / 21/07/2015

View Document

22/08/1422 August 2014 REGISTRATION OF A CHARGE / CHARGE CODE 091425710003

View Document

22/08/1422 August 2014 REGISTRATION OF A CHARGE / CHARGE CODE 091425710001

View Document

22/08/1422 August 2014 REGISTRATION OF A CHARGE / CHARGE CODE 091425710002

View Document

21/08/1421 August 2014 08/08/14 STATEMENT OF CAPITAL USD 3063879

View Document

21/08/1421 August 2014 08/08/14 STATEMENT OF CAPITAL USD 1108452

View Document

20/08/1420 August 2014 RE-AGREE SHARE GUAR SIGNATORY DOC 08/08/2014

View Document

20/08/1420 August 2014 ARTICLES OF ASSOCIATION

View Document

20/08/1420 August 2014 ALTER ARTICLES 08/08/2014

View Document

30/07/1430 July 2014 COMPANY NAME CHANGED ELEMENT MATERIAL TECHNOLOGY GROUP HOLDINGS CC2 LIMITED CERTIFICATE ISSUED ON 30/07/14

View Document

22/07/1422 July 2014 CURREXT FROM 31/07/2015 TO 31/12/2015

View Document

22/07/1422 July 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

View Document


More Company Information


Follow Company
  • Receive an alert email on changes to financial status
  • Early indications of liquidity problems
  • Warns when company reporting is overdue
  • Free service, no spam emails
  • Follow this company