ELEMENTS BIDCO LIMITED
Company Documents
| Date | Description |
|---|---|
| 18/08/2518 August 2025 New | Appointment of Mr Robert Henry Strudwick as a director on 2025-08-14 |
| 15/08/2515 August 2025 New | Termination of appointment of Stephanie Ann Kelly as a director on 2025-08-14 |
| 15/08/2515 August 2025 New | Termination of appointment of Simon Freeman as a director on 2025-08-14 |
| 15/08/2515 August 2025 New | Appointment of Mr Jason Clay Dies as a director on 2025-08-14 |
| 11/06/2511 June 2025 | Termination of appointment of David James Lockie as a director on 2025-05-31 |
| 02/01/252 January 2025 | Termination of appointment of Elona Mortimer-Zhika as a director on 2024-12-20 |
| 02/01/252 January 2025 | Confirmation statement made on 2024-12-14 with updates |
| 07/08/247 August 2024 | Appointment of Mrs Stephanie Ann Kelly as a director on 2024-05-31 |
| 07/08/247 August 2024 | Appointment of Mr Simon Freeman as a director on 2024-05-31 |
| 29/05/2429 May 2024 | Memorandum and Articles of Association |
| 18/05/2418 May 2024 | Resolutions |
| 18/05/2418 May 2024 | Memorandum and Articles of Association |
| 18/05/2418 May 2024 | Resolutions |
| 18/05/2418 May 2024 | Resolutions |
| 14/05/2414 May 2024 | Statement of capital following an allotment of shares on 2024-04-30 |
| 08/05/248 May 2024 | Director's details changed for Mr David James Lockie on 2024-04-30 |
| 02/05/242 May 2024 | Termination of appointment of Nicholas James Humphries as a director on 2024-04-30 |
| 02/05/242 May 2024 | Appointment of Mr Michael David Cox as a director on 2024-04-30 |
| 02/05/242 May 2024 | Appointment of Ms Elona Mortimer-Zhika as a director on 2024-04-30 |
| 02/05/242 May 2024 | Appointment of Mr David James Lockie as a director on 2024-04-30 |
| 02/05/242 May 2024 | Termination of appointment of Peter Alexander Lewis as a director on 2024-04-30 |
| 30/04/2430 April 2024 | Registered office address changed from 2 More London Riverside London SE1 2AP United Kingdom to 4th Floor Heathrow Approach 470 London Road Slough SL3 8QY on 2024-04-30 |
| 20/03/2420 March 2024 | Current accounting period extended from 2024-04-30 to 2025-04-30 |
| 20/03/2420 March 2024 | Notification of Elements Finco Limited as a person with significant control on 2024-03-20 |
| 20/03/2420 March 2024 | Cessation of Hg Incorporations Limited as a person with significant control on 2024-03-20 |
| 15/12/2315 December 2023 | Incorporation |
| 15/12/2315 December 2023 | Current accounting period shortened from 2024-12-31 to 2024-04-30 |
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