ELEMENT MATERIALS TECHNOLOGY GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 11/04/2511 April 2025 | Statement of capital following an allotment of shares on 2025-03-13 |
| 02/04/252 April 2025 | Resolutions |
| 10/02/2510 February 2025 | Appointment of Mr Paul Antony Woolf as a director on 2025-02-10 |
| 02/12/242 December 2024 | Confirmation statement made on 2024-12-02 with updates |
| 22/10/2422 October 2024 | |
| 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 | |
| 26/08/2426 August 2024 | Termination of appointment of Ruth Catherine Prior as a director on 2024-08-23 |
| 24/04/2424 April 2024 | Audit exemption subsidiary accounts made up to 2022-12-31 |
| 15/04/2415 April 2024 | Termination of appointment of Joseph Daniel Wetz as a director on 2024-04-15 |
| 02/04/242 April 2024 | Appointment of Mr Thomas William Fountain as a director on 2024-03-27 |
| 23/03/2423 March 2024 | Compulsory strike-off action has been discontinued |
| 23/03/2423 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 |
| 28/12/2328 December 2023 | Confirmation statement made on 2023-12-14 with no updates |
| 26/10/2326 October 2023 | |
| 26/10/2326 October 2023 | |
| 26/10/2326 October 2023 | |
| 24/02/2324 February 2023 | Termination of appointment of Neil Conway Maclennan as a secretary on 2023-02-23 |
| 19/12/2219 December 2022 | Confirmation statement made on 2022-12-14 with updates |
| 19/10/2219 October 2022 | Group of companies' accounts made up to 2021-12-31 |
| 05/10/225 October 2022 | Notification of Em Bidco Limited as a person with significant control on 2022-07-06 |
| 05/10/225 October 2022 | Cessation of Bev Nominees Limited as a person with significant control on 2022-07-06 |
| 13/01/2213 January 2022 | Confirmation statement made on 2021-12-14 with updates |
| 10/12/2110 December 2021 | Director's details changed for Mrs Ruth Catherine Prior on 2021-10-01 |
| 28/02/2028 February 2020 | DIRECTOR APPOINTED MR NIALL JOHN MCCALLUM |
| 12/02/2012 February 2020 | 30/01/20 STATEMENT OF CAPITAL USD 5691.417482 |
| 07/02/207 February 2020 | CONFIRMATION STATEMENT MADE ON 14/12/19, WITH UPDATES |
| 20/01/2020 January 2020 | 30/12/19 STATEMENT OF CAPITAL USD 5690.791388 |
| 03/01/203 January 2020 | ADOPT ARTICLES 19/12/2019 |
| 20/09/1920 September 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 |
| 22/08/1922 August 2019 | 22/07/19 STATEMENT OF CAPITAL USD 5677.198565 |
| 08/08/198 August 2019 | ADOPT ARTICLES 22/07/2019 |
| 07/08/197 August 2019 | DIRECTOR APPOINTED MR RANJIT DANDEKAR |
| 13/06/1913 June 2019 | 03/05/19 STATEMENT OF CAPITAL USD 5676.909397 |
| 07/03/197 March 2019 | CONFIRMATION STATEMENT MADE ON 14/12/18, WITH UPDATES |
| 24/01/1924 January 2019 | 20/11/18 STATEMENT OF CAPITAL USD 5671.714428 |
| 24/01/1924 January 2019 | 20/11/18 STATEMENT OF CAPITAL USD 5671.715597 |
| 24/01/1924 January 2019 | 20/11/18 STATEMENT OF CAPITAL USD 5671.698028 |
| 03/01/193 January 2019 | 13/09/18 STATEMENT OF CAPITAL USD 5671.497528 |
| 12/12/1812 December 2018 | 17/09/18 STATEMENT OF CAPITAL USD 5671.490122 |
| 12/12/1812 December 2018 | 13/09/18 STATEMENT OF CAPITAL USD 5671.490122 |
| 04/10/184 October 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 07/08/187 August 2018 | DIRECTOR APPOINTED MR ALLAN LESLIE LEIGHTON |
| 13/06/1813 June 2018 | 02/02/18 STATEMENT OF CAPITAL USD 5631.232022 |
| 13/06/1813 June 2018 | 08/02/18 STATEMENT OF CAPITAL USD 5666.876022 |
| 29/03/1829 March 2018 | 29/12/17 STATEMENT OF CAPITAL USD 5624.739622 |
| 29/03/1829 March 2018 | 29/12/17 STATEMENT OF CAPITAL USD 5624.689692 |
| 22/02/1822 February 2018 | CONFIRMATION STATEMENT MADE ON 14/12/17, WITH UPDATES |
| 12/01/1812 January 2018 | APPOINTMENT TERMINATED, DIRECTOR OLIVIER JARRAULT |
| 10/01/1810 January 2018 | DIRECTOR APPOINTED OLIVIER JARRAULT |
| 20/09/1720 September 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 15/08/1715 August 2017 | 29/06/17 STATEMENT OF CAPITAL USD 5623.984792 |
| 21/07/1721 July 2017 | ADOPT ARTICLES 25/06/2017 |
| 26/01/1726 January 2017 | APPOINTMENT TERMINATED, DIRECTOR JASON MCGIBBON |
| 19/01/1719 January 2017 | CONFIRMATION STATEMENT MADE ON 14/12/16, WITH UPDATES |
| 12/08/1612 August 2016 | 07/07/16 STATEMENT OF CAPITAL USD 4870.72615 |
| 08/07/168 July 2016 | 27/05/16 STATEMENT OF CAPITAL GBP 4850.47886 |
| 16/06/1616 June 2016 | ADOPT ARTICLES 22/03/2016 |
| 10/05/1610 May 2016 | 22/03/16 STATEMENT OF CAPITAL USD 4781.10596 |
| 10/05/1610 May 2016 | SUB-DIVISION 22/03/16 |
| 01/04/161 April 2016 | DIRECTOR APPOINTED MR RAOUL HUGHES |
| 01/04/161 April 2016 | DIRECTOR APPOINTED MR JOSEPH DANIEL WETZ |
| 01/04/161 April 2016 | REGISTERED OFFICE CHANGED ON 01/04/2016 FROM 95 WIGMORE STREET LONDON W1U 1FB UNITED KINGDOM |
| 01/04/161 April 2016 | DIRECTOR APPOINTED MR CHARLES ARTHUR NOALL |
| 26/01/1626 January 2016 | COMPANY NAME CHANGED BLUE2 TOPCO LIMITED CERTIFICATE ISSUED ON 26/01/16 |
| 14/12/1514 December 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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