ELEMENT 2 LIMITED
Company number 12651834 · Monitor this company
56 filings
| Date | Filing | |
|---|---|---|
| 2 Jul 2026 | Appointment of Isabella Maria Irina Eichler as a director on 2026-06-29 · 2 pages | View document |
| 25 Jun 2026 | Confirmation statement made on 2026-06-07 with updates · 8 pages | View document |
| 19 Jun 2026 | Termination of appointment of Isabella Eichler as a director on 2026-06-19 · 1 page | View document |
| 21 Apr 2026 | Resolutions · 7 pages | View document |
| 21 Apr 2026 | Memorandum and Articles of Association · 32 pages | View document |
| 21 Apr 2026 | Resolutions · 9 pages | View document |
| 11 Mar 2026 | Total exemption full accounts made up to 2025-04-30 · 15 pages | View document |
| 15 Dec 2025 | Resolutions · 7 pages | View document |
| 15 Dec 2025 | Sub-division of shares on 2025-12-01 · 4 pages | View document |
| 26 Nov 2025 | Director's details changed for Sir John Vincent Cable on 2025-11-25 · 2 pages | View document |
| 20 Nov 2025 | Statement of capital following an allotment of shares on 2025-11-17 · 3 pages | View document |
| 24 Oct 2025 | Statement of capital following an allotment of shares on 2025-10-07 · 4 pages | View document |
| 19 Sep 2025 | Resolutions · 6 pages | View document |
| 2 Sep 2025 | Cessation of Timothy Ewing Harper as a person with significant control on 2024-12-18 · 1 page | View document |
| 2 Sep 2025 | Second filing of Confirmation Statement dated 2024-06-07 · 6 pages | View document |
| 13 Aug 2025 | RP04SH01 · 4 pages | View document |
| 12 Aug 2025 | Statement of capital following an allotment of shares on 2024-09-04 · 3 pages | View document |
| 23 Jun 2025 | Confirmation statement made on 2025-06-07 with no updates · 3 pages | View document |
| 14 May 2025 | Registered office address changed from The Old Chapel Crosshills Road Cononley Keighley BD20 8LQ England to 3 Hardman Square Spinningfields Manchester M3 3EB on 2025-05-14 · 1 page | View document |
| 30 Apr 2025 | Annual accounts for the year ending 30 April 2025 | View accounts |
| 1 Apr 2025 | Satisfaction of charge 126518340002 in full · 1 page | View document |
| 21 Feb 2025 | Total exemption full accounts made up to 2024-04-30 · 13 pages | View document |
| 14 Jan 2025 | Appointment of Mr Robert Owen Biggs Wilson as a director on 2024-12-18 · 2 pages | View document |
| 9 Jan 2025 | Appointment of Mr Harvinder Sond as a director on 2024-12-18 · 2 pages | View document |
| 9 Jan 2025 | Termination of appointment of Timothy Ewing Harper as a director on 2024-12-18 · 1 page | View document |
| 19 Nov 2024 | Termination of appointment of Dirk Karel Judith Van Daele as a director on 2024-11-01 · 1 page | View document |
| 16 Oct 2024 | Director's details changed for Mr Dirk Karel J. Van Daele on 2024-10-01 · 2 pages | View document |
| 14 Oct 2024 | Director's details changed for Sir John Vincent Cable on 2024-10-01 · 2 pages | View document |
| 9 Oct 2024 | Registered office address changed from The Old Chapel Crosshills Road Cononley Keighley BD20 8LA England to The Old Chapel Crosshills Road Cononley Keighley BD20 8LQ on 2024-10-09 · 1 page | View document |
| 25 Sep 2024 | Registration of charge 126518340002, created on 2024-09-24 · 26 pages | View document |
| 5 Jul 2024 | Confirmation statement made on 2024-06-07 with updates · 8 pages | View document |
| 3 Jul 2024 | Appointment of Isabella Eichler as a director on 2024-04-01 · 2 pages | View document |
| 30 Apr 2024 | Annual accounts for the year ending 30 April 2024 | View accounts |
| 3 Apr 2024 | Registered office address changed from Unit 3 Acorn Business Park Airedale Business Centre Skipton BD23 2UE England to The Old Chapel Crosshills Road Cononley Keighley BD20 8LA on 2024-04-03 · 1 page | View document |
| 31 Jan 2024 | Total exemption full accounts made up to 2023-04-30 · 14 pages | View document |
| 11 Sep 2023 | Statement of capital following an allotment of shares on 2023-09-05 · 3 pages | View document |
| 4 Jul 2023 | Confirmation statement made on 2023-06-07 with updates · 7 pages | View document |
| 5 Jun 2023 | Registration of charge 126518340001, created on 2023-06-01 · 32 pages | View document |
| 4 Apr 2023 | Statement of capital following an allotment of shares on 2023-03-28 · 3 pages | View document |
| 31 Mar 2023 | Statement of capital following an allotment of shares on 2022-11-10 · 3 pages | View document |
| 31 Mar 2023 | Statement of capital following an allotment of shares on 2022-05-18 · 3 pages | View document |
| 31 Mar 2023 | Statement of capital following an allotment of shares on 2022-07-04 · 3 pages | View document |
| 31 Mar 2023 | Statement of capital following an allotment of shares on 2022-07-07 · 3 pages | View document |
| 31 Mar 2023 | Statement of capital following an allotment of shares on 2022-07-12 · 3 pages | View document |
| 31 Mar 2023 | Statement of capital following an allotment of shares on 2022-10-12 · 3 pages | View document |
| 22 Mar 2023 | Statement of capital following an allotment of shares on 2022-05-18 · 3 pages | View document |
| 6 Feb 2023 | Accounts for a small company made up to 2022-04-30 · 12 pages | View document |
| 9 Dec 2021 | Statement of capital following an allotment of shares on 2021-09-23 · 3 pages | View document |
| 15 Jun 2021 | Confirmation statement made on 2021-06-07 with updates · 6 pages | View document |
| 15 Jun 2021 | Notification of Timothy Ewing Harper as a person with significant control on 2021-06-07 · 2 pages | View document |
| 15 Jun 2021 | Notification of Brendan Michael Bilton as a person with significant control on 2021-06-07 · 2 pages | View document |
| 15 Jun 2021 | Withdrawal of a person with significant control statement on 2021-06-15 · 2 pages | View document |
| 17 Jun 2020 | DIRECTOR APPOINTED DR. ANDREW JAMES HAGAN | View document |
| 17 Jun 2020 | DIRECTOR APPOINTED JAMES HARRIS | View document |
| 16 Jun 2020 | DIRECTOR APPOINTED MR BRENDAN MICHAEL BILTON | View document |
| 8 Jun 2020 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |