ELEMENT MATERIALS TECHNOLOGY LIFE SCIENCES EMEAA LIMITED
Company Documents
| Date | Description |
|---|---|
| 27/03/2527 March 2025 | Termination of appointment of Michiel Coenraad Graswinckel as a director on 2025-03-26 |
| 27/03/2527 March 2025 | Appointment of Mrs Gail Louise Hunter as a director on 2025-03-20 |
| 14/10/2414 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 | |
| 22/07/2422 July 2024 | Resolutions |
| 22/07/2422 July 2024 | Memorandum and Articles of Association |
| 12/04/2412 April 2024 | Appointment of Mr Michiel Coenraad Graswinckel as a director on 2024-04-04 |
| 12/04/2412 April 2024 | Termination of appointment of Matthew John Hopkinson as a director on 2024-04-04 |
| 16/01/2416 January 2024 | Audit exemption subsidiary accounts made up to 2022-12-31 |
| 28/11/2328 November 2023 | First Gazette notice for compulsory strike-off |
| 28/11/2328 November 2023 | First Gazette notice for compulsory strike-off |
| 26/10/2326 October 2023 | |
| 26/10/2326 October 2023 | |
| 26/10/2326 October 2023 | |
| 03/10/233 October 2023 | |
| 03/10/233 October 2023 | |
| 03/10/233 October 2023 | Audit exemption subsidiary accounts made up to 2021-12-31 |
| 14/09/2314 September 2023 | Confirmation statement made on 2023-09-01 with no updates |
| 24/05/2324 May 2023 | Director's details changed for Mr Matthew John Hopkinson on 2021-07-19 |
| 28/02/2328 February 2023 | Termination of appointment of Neil Conway Maclennan as a secretary on 2023-02-23 |
| 10/11/2210 November 2022 | |
| 01/10/221 October 2022 | Resolutions |
| 01/10/221 October 2022 | Resolutions |
| 30/09/2230 September 2022 | |
| 29/09/2229 September 2022 | Confirmation statement made on 2022-09-26 with no updates |
| 09/05/229 May 2022 | Registration of charge 109853510004, created on 2022-05-06 |
| 08/12/218 December 2021 | Purchase of own shares. |
| 08/12/218 December 2021 | Purchase of own shares. |
| 08/12/218 December 2021 | Purchase of own shares. |
| 08/12/218 December 2021 | Purchase of own shares. |
| 11/11/2111 November 2021 | Registration of charge 109853510003, created on 2021-10-25 |
| 28/10/2128 October 2021 | Registration of charge 109853510002, created on 2021-10-25 |
| 05/10/215 October 2021 | Director's details changed for Ms Claire Rose Collins on 2021-10-01 |
| 05/10/215 October 2021 | Confirmation statement made on 2021-09-26 with updates |
| 05/10/215 October 2021 | Director's details changed for Mr Matthew John Hopkinson on 2021-10-01 |
| 05/10/215 October 2021 | Change of details for Element Materials Technology Group Holdings Cc2 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 SW1W 0EN England to 3rd Floor Davidson Building 5 Southampton Street London WC2E 7HA on 2021-10-01 |
| 30/07/2130 July 2021 | Statement of capital following an allotment of shares on 2021-07-15 |
| 29/07/2129 July 2021 | Satisfaction of charge 109853510001 in full |
| 22/07/2122 July 2021 | Appointment of Mr Matthew John Hopkinson as a director on 2021-07-19 |
| 21/07/2121 July 2021 | Termination of appointment of Joao Rosa as a director on 2021-07-19 |
| 21/07/2121 July 2021 | Director's details changed for Ms Claire Rose Collins on 2021-07-19 |
| 21/07/2121 July 2021 | Appointment of Mr Neil Conway Maclennan as a secretary on 2021-07-19 |
| 21/07/2121 July 2021 | Termination of appointment of Martim Avillez Caldeira as a director on 2021-07-19 |
| 20/07/2120 July 2021 | Registered office address changed from Warwick House 25-27 Buckingham Palace Road London SW1W 0PP United Kingdom to 10 Lower Grosvenor Place London SW1W 0EN on 2021-07-20 |
| 20/07/2120 July 2021 | Appointment of Ms Claire Rose Collins as a director on 2021-07-19 |
| 08/07/218 July 2021 | Group of companies' accounts made up to 2020-09-30 |
| 08/07/208 July 2020 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/19 |
| 22/05/2022 May 2020 | COMPANY NAME CHANGED LCP HOLDCO LIMITED CERTIFICATE ISSUED ON 22/05/20 |
| 14/10/1914 October 2019 | CONFIRMATION STATEMENT MADE ON 26/09/19, WITH UPDATES |
| 11/06/1911 June 2019 | FULL ACCOUNTS MADE UP TO 30/09/18 |
| 18/12/1818 December 2018 | 29/11/18 STATEMENT OF CAPITAL GBP 92530.44 |
| 18/12/1818 December 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LIMERSTON CAPITAL PARTNERS I GP LLP |
| 18/12/1818 December 2018 | CESSATION OF LCP TOPCO LIMITED AS A PSC |
| 07/12/187 December 2018 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 07/12/187 December 2018 | ADOPT ARTICLES 29/11/2018 |
| 30/11/1830 November 2018 | 21/11/18 STATEMENT OF CAPITAL GBP 79520.21 |
| 09/11/189 November 2018 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 05/11/185 November 2018 | 18/10/18 STATEMENT OF CAPITAL GBP 57958.83 |
| 11/10/1811 October 2018 | CONFIRMATION STATEMENT MADE ON 26/09/18, WITH UPDATES |
| 16/01/1816 January 2018 | ADOPT ARTICLES 04/01/2018 |
| 15/01/1815 January 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 109853510001 |
| 14/11/1714 November 2017 | 18/10/17 STATEMENT OF CAPITAL GBP 56028.06 |
| 14/11/1714 November 2017 | 18/10/17 STATEMENT OF CAPITAL GBP 47617.80 |
| 01/11/171 November 2017 | ADOPT ARTICLES 18/10/2017 |
| 27/09/1727 September 2017 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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