CompaniesInTheUK

ELEMENT HUMAN GROUP LIMITED

Company number 08622361 ·

Active

102 filings

Date Filing
20 Jul 2026 Confirmation statement made on 2026-06-29 with no updates · 3 pages View document
19 Nov 2025 Micro company accounts made up to 2025-07-31 · 6 pages View document
31 Jul 2025 Annual accounts for the year ending 31 July 2025 View accounts
24 Jul 2025 Confirmation statement made on 2025-07-17 with no updates · 3 pages View document
26 Feb 2025 Second filing of Confirmation Statement dated 2024-07-24 · 6 pages View document
25 Feb 2025 Director's details changed for Mr Mathew Celuszak on 2025-02-25 · 2 pages View document
27 Nov 2024 Micro company accounts made up to 2024-07-31 · 6 pages View document
31 Jul 2024 Annual accounts for the year ending 31 July 2024 View accounts
29 Jul 2024 Confirmation statement made on 2024-07-24 with updates · 8 pages View document
31 Jan 2024 Satisfaction of charge 086223610002 in full · 1 page View document
9 Jan 2024 Micro company accounts made up to 2023-07-31 · 6 pages View document
31 Jul 2023 Confirmation statement made on 2023-07-24 with updates · 6 pages View document
31 Jul 2023 Annual accounts for the year ending 31 July 2023 View accounts
3 Apr 2023 Registration of charge 086223610002, created on 2023-03-30 · 20 pages View document
6 Mar 2023 Micro company accounts made up to 2022-07-31 · 5 pages View document
16 Feb 2023 Termination of appointment of Omar Kamal as a director on 2023-02-15 · 1 page View document
16 Feb 2023 Director's details changed for Mr Mathew Celuszak on 2023-02-06 · 2 pages View document
15 Feb 2023 Appointment of Mr Henry Francis Alexander Piney as a director on 2023-02-15 · 2 pages View document
15 Feb 2023 Termination of appointment of David Benedict Cazalet as a director on 2023-02-15 · 1 page View document
15 Feb 2023 Termination of appointment of Christopher Richard Wallis as a director on 2023-02-15 · 1 page View document
15 Feb 2023 Appointment of Mr James Hugo Whitehead as a director on 2023-02-15 · 2 pages View document
9 Feb 2023 Memorandum and Articles of Association · 68 pages View document
9 Feb 2023 Resolutions View document
9 Feb 2023 Resolutions · 1 page View document
6 Feb 2023 Certificate of change of name · 3 pages View document
31 Jul 2022 Annual accounts for the year ending 31 July 2022 View accounts
4 Apr 2022 Micro company accounts made up to 2021-07-31 · 5 pages View document
2 Aug 2021 Statement of capital following an allotment of shares on 2021-04-01 · 3 pages View document
2 Aug 2021 Confirmation statement made on 2021-07-24 with updates · 7 pages View document
31 Jul 2021 Annual accounts for the year ending 31 July 2021 View accounts
31 Jul 2020 Annual accounts for the year ending 31 July 2020 View accounts
30 Jul 2020 CONFIRMATION STATEMENT MADE ON 24/07/20, WITH UPDATES View document
4 Jun 2020 ARTICLES OF ASSOCIATION View document
4 Jun 2020 ADOPT ARTICLES 17/03/2020 View document
9 Apr 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19 View document
6 Jan 2020 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
30 Dec 2019 03/12/19 STATEMENT OF CAPITAL GBP 19748.1 View document
9 Dec 2019 DIRECTOR APPOINTED MR DAVID BENEDICT CAZALET View document
2 Aug 2019 CONFIRMATION STATEMENT MADE ON 24/07/19, WITH UPDATES View document
26 Jul 2019 REGISTERED OFFICE CHANGED ON 26/07/2019 FROM 14 HANOVER SQUARE LONDON W1S 1HP View document
12 Jun 2019 ADOPT ARTICLES 14/03/2019 View document
24 May 2019 18/04/19 STATEMENT OF CAPITAL GBP 18406.4 View document
14 May 2019 DIRECTOR APPOINTED DR OMAR KAMAL View document
14 May 2019 DIRECTOR APPOINTED MR CHRISTOPHER RICHARD WALLIS View document
16 Apr 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR MATHEW CELUSZAK / 15/04/2019 View document
16 Apr 2019 PSC'S CHANGE OF PARTICULARS / MR MATTHEW CELUSZAK / 15/04/2019 View document
11 Mar 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18 View document
6 Mar 2019 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
26 Feb 2019 11/02/19 STATEMENT OF CAPITAL GBP 16165.4 View document
6 Aug 2018 12/03/18 STATEMENT OF CAPITAL GBP 15784.6 View document
6 Aug 2018 CONFIRMATION STATEMENT MADE ON 24/07/18, WITH UPDATES View document
23 Jul 2018 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER WALLIS View document
22 Mar 2018 DISAPPLICATION OF PRE-EMPTION RIGHTS View document
12 Mar 2018 24/11/17 STATEMENT OF CAPITAL GBP 15003.3 View document
3 Jan 2018 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
18 Oct 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17 View document
10 Oct 2017 PSC'S CHANGE OF PARTICULARS / MR MATTHEW CELUSZAK / 01/08/2017 View document
10 Oct 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR MATHEW CELUSZAK / 01/08/2017 View document
10 Oct 2017 31/07/17 STATEMENT OF CAPITAL GBP 14624.4 View document
31 Aug 2017 ON 25 JULY 2017 THE FOLLOWING SPECIAL RESOLUTION WAS AGREED AND PASSED BY THE MEMBERS: THE DIRECTORS BE EMPOWDERED TO ALLOT 10,000 ORDINARY SHARES IN THE CAPITAL OF THE COMPANY AS IT THE PRE-EMPTION PROVISIONS DID NOT APPLY TO SUCH ALLOTMENT PROVIDED THAT THIS POWER SHALL, UNLESS RENEWED, VARIED OR REVOKED BY THE COMPANY, EXPIRE ON 22 AUGUST 2017. 25/07/2017 View document
9 Aug 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 086223610001 View document
4 Aug 2017 APPOINTMENT TERMINATED, DIRECTOR DIEGO CARAVANA View document
4 Aug 2017 CONFIRMATION STATEMENT MADE ON 24/07/17, WITH UPDATES View document
25 Apr 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/16 View document
18 Nov 2016 07/10/16 STATEMENT OF CAPITAL GBP 14283.4 View document
11 Nov 2016 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
8 Aug 2016 CONFIRMATION STATEMENT MADE ON 24/07/16, WITH UPDATES View document
31 Jul 2016 Annual accounts for the year ending 31 July 2016 View accounts
14 Jul 2016 ALTER ARTICLES 11/05/2016 View document
14 Jul 2016 ARTICLES OF ASSOCIATION View document
7 May 2016 Annual accounts, small company total exemption, made up to 31 July 2015 View document
31 Mar 2016 REGISTRATION OF A CHARGE / CHARGE CODE 086223610001 View document
2 Feb 2016 APPOINTMENT TERMINATED, DIRECTOR BRUCE SMITH View document
15 Oct 2015 ARTICLES OF ASSOCIATION View document
17 Aug 2015 01/07/15 STATEMENT OF CAPITAL GBP 14275.4 View document
13 Aug 2015 Annual return made up to 24 July 2015 with full list of shareholders View document
12 Aug 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR MATHEW CELUSZAK / 31/07/2015 View document
5 Aug 2015 ALTER ARTICLES 28/05/2015 View document
17 Jul 2015 DIRECTOR APPOINTED MR DIEGO CARAVANA View document
15 Jul 2015 DIRECTOR APPOINTED MR CHRISTOPHER RICHARD WALLIS View document
15 Jul 2015 DIRECTOR APPOINTED DR BRUCE GORDON SMITH View document
13 Jul 2015 REGISTERED OFFICE CHANGED ON 13/07/2015 FROM 14 HANOVER SQUARE, LONDON HANOVER SQUARE LONDON W1S 1HP ENGLAND View document
13 Jul 2015 REGISTERED OFFICE CHANGED ON 13/07/2015 FROM FLAT 7 LEIGH COURT BASCOMBE STREET LONDON SW2 2YD ENGLAND View document
23 Apr 2015 Annual accounts, small company total exemption, made up to 31 July 2014 View document
31 Mar 2015 REGISTERED OFFICE CHANGED ON 31/03/2015 FROM 10 JOHN STREET LONDON WC1N 2EB View document
27 Mar 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR MATHEW CELUSZAK / 27/03/2015 View document
27 Mar 2015 APPOINTMENT TERMINATED, DIRECTOR DANIEL JABRY View document
27 Jan 2015 ADOPT ARTICLES 14/01/2014 View document
28 Nov 2014 Annual return made up to 24 July 2014 with full list of shareholders View document
27 Nov 2014 21/02/14 STATEMENT OF CAPITAL GBP 130883 View document
27 Nov 2014 31/12/13 STATEMENT OF CAPITAL GBP 128369 View document
27 Nov 2014 04/02/14 STATEMENT OF CAPITAL GBP 129312 View document
27 Nov 2014 23/09/14 STATEMENT OF CAPITAL GBP 132141 View document
27 Nov 2014 19/11/13 STATEMENT OF CAPITAL GBP 128055 View document
27 Nov 2014 29/08/13 STATEMENT OF CAPITAL GBP 113200 View document
27 Nov 2014 11/02/14 STATEMENT OF CAPITAL GBP 130255 View document
27 Nov 2014 06/11/13 STATEMENT OF CAPITAL GBP 127310 View document
26 Nov 2014 DISS40 (DISS40(SOAD)) View document
25 Nov 2014 FIRST GAZETTE View document
31 Jul 2014 Annual accounts for the year ending 31 July 2014 View accounts
10 Jul 2014 DIRECTOR APPOINTED MR DANIEL JABRY View document
24 Jul 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document