ELEMENT MATERIALS TECHNOLOGY GROUP HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 14/04/2514 April 2025 | Statement of capital following an allotment of shares on 2025-03-27 |
| 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 |
| 22/10/2422 October 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 |
| 06/10/246 October 2024 | |
| 06/10/246 October 2024 | |
| 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 |
| 08/01/248 January 2024 | Audit exemption subsidiary accounts made up to 2022-12-31 |
| 12/12/2312 December 2023 | First Gazette notice for compulsory strike-off |
| 12/12/2312 December 2023 | First Gazette notice for compulsory strike-off |
| 25/10/2325 October 2023 | |
| 25/10/2325 October 2023 | |
| 25/10/2325 October 2023 | |
| 09/10/239 October 2023 | Appointment of Mrs Sheena Isobel Cantley as a director on 2023-07-27 |
| 05/10/235 October 2023 | |
| 05/10/235 October 2023 | Audit exemption subsidiary accounts made up to 2021-12-31 |
| 05/10/235 October 2023 | |
| 25/07/2325 July 2023 | Confirmation statement made on 2023-07-03 with no updates |
| 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 |
| 09/11/229 November 2022 | |
| 30/09/2230 September 2022 | |
| 30/09/2230 September 2022 | |
| 09/05/229 May 2022 | Registration of charge 091424890006, 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 Emt 2 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 17002056 |
| 19/12/1919 December 2019 | DIRECTOR APPOINTED MR NIALL JOHN MCCALLUM |
| 19/12/1919 December 2019 | SECRETARY APPOINTED MR NEIL CONWAY MACLENNAN |
| 19/12/1919 December 2019 | APPOINTMENT TERMINATED, SECRETARY MATTHEW WHITE |
| 19/12/1919 December 2019 | APPOINTMENT TERMINATED, DIRECTOR CHARLES NOALL |
| 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 091424890004 |
| 04/12/184 December 2018 | PSC'S CHANGE OF PARTICULARS / EMT 2 HOLDINGS LIMITED / 05/07/2018 |
| 28/08/1828 August 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 06/08/186 August 2018 | CONFIRMATION STATEMENT MADE ON 22/07/18, WITH UPDATES |
| 05/07/185 July 2018 | REGISTERED OFFICE CHANGED ON 05/07/2018 FROM 5 FLEET PLACE LONDON EC4M 7RD ENGLAND |
| 03/10/173 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 07/08/177 August 2017 | CONFIRMATION STATEMENT MADE ON 22/07/17, NO UPDATES |
| 04/08/174 August 2017 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT |
| 03/08/173 August 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EMT 2 HOLDINGS LIMITED |
| 02/08/172 August 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 091424890001 |
| 03/07/173 July 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 091424890003 |
| 03/07/173 July 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 091424890002 |
| 30/06/1730 June 2017 | ARTICLES OF ASSOCIATION |
| 30/06/1730 June 2017 | ALTER ARTICLES 02/06/2017 |
| 12/09/1612 September 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 06/09/166 September 2016 | CONFIRMATION STATEMENT MADE ON 22/07/16, WITH UPDATES |
| 27/06/1627 June 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 091424890001 |
| 22/06/1622 June 2016 | SECRETARY'S CHANGE OF PARTICULARS / MR MATTHEW ALEXANDER WHITE / 17/06/2016 |
| 01/10/151 October 2015 | REGISTERED OFFICE CHANGED ON 01/10/2015 FROM 110 BUCKINGHAM PALACE ROAD LONDON SW1W 9SA UNITED KINGDOM |
| 30/09/1530 September 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 24/09/1524 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 |
| 18/08/1418 August 2014 | 08/08/14 STATEMENT OF CAPITAL USD 2006452 |
| 08/08/148 August 2014 | 08/08/14 STATEMENT OF CAPITAL USD 2006452 |
| 08/08/148 August 2014 | SHARE PREMIUM CANCELLED 08/08/2014 |
| 08/08/148 August 2014 | STATEMENT BY DIRECTORS |
| 08/08/148 August 2014 | SOLVENCY STATEMENT DATED 08/08/14 |
| 30/07/1430 July 2014 | COMPANY NAME CHANGED ELEMENT MATERIAL TECHNOLOGY GROUP HOLDINGS LIMITED CERTIFICATE ISSUED ON 30/07/14 |
| 22/07/1422 July 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 22/07/1422 July 2014 | CURREXT FROM 31/07/2015 TO 31/12/2015 |
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