ELEMENT MATERIALS TECHNOLOGY LIFE SCIENCES EMEAA LIMITED
Company number 10985351 · Monitor this company
76 filings
| Date | Filing | |
|---|---|---|
| 1 Jun 2026 | Termination of appointment of Gail Louise Hunter as a director on 2026-05-31 · 1 page | View document |
| 16 Oct 2025 | Appointment of Mr Scott Docherty as a director on 2025-10-02 · 2 pages | View document |
| 8 Oct 2025 | Termination of appointment of Claire Rose Collins as a director on 2025-09-29 · 1 page | View document |
| 23 Sep 2025 | PARENT_ACC · 118 pages | View document |
| 23 Sep 2025 | Audit exemption subsidiary accounts made up to 2024-12-31 · 19 pages | View document |
| 23 Sep 2025 | GUARANTEE2 · 3 pages | View document |
| 23 Sep 2025 | AGREEMENT2 · 1 page | View document |
| 15 Sep 2025 | Confirmation statement made on 2025-09-15 with no updates · 3 pages | View document |
| 27 Mar 2025 | Termination of appointment of Michiel Coenraad Graswinckel as a director on 2025-03-26 · 1 page | View document |
| 27 Mar 2025 | Appointment of Mrs Gail Louise Hunter as a director on 2025-03-20 · 2 pages | View document |
| 14 Oct 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 · 24 pages | View document |
| 6 Oct 2024 | GUARANTEE2 · 3 pages | View document |
| 6 Oct 2024 | PARENT_ACC · 154 pages | View document |
| 6 Oct 2024 | AGREEMENT2 · 1 page | View document |
| 22 Jul 2024 | Memorandum and Articles of Association · 9 pages | View document |
| 22 Jul 2024 | Resolutions · 3 pages | View document |
| 12 Apr 2024 | Appointment of Mr Michiel Coenraad Graswinckel as a director on 2024-04-04 · 2 pages | View document |
| 12 Apr 2024 | Termination of appointment of Matthew John Hopkinson as a director on 2024-04-04 · 1 page | View document |
| 16 Jan 2024 | Audit exemption subsidiary accounts made up to 2022-12-31 · 24 pages | View document |
| 28 Nov 2023 | First Gazette notice for compulsory strike-off | View document |
| 28 Nov 2023 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 26 Oct 2023 | AGREEMENT2 · 1 page | View document |
| 26 Oct 2023 | GUARANTEE2 · 3 pages | View document |
| 26 Oct 2023 | PARENT_ACC · 113 pages | View document |
| 3 Oct 2023 | PARENT_ACC · 165 pages | View document |
| 3 Oct 2023 | Audit exemption subsidiary accounts made up to 2021-12-31 · 24 pages | View document |
| 3 Oct 2023 | GUARANTEE2 · 2 pages | View document |
| 14 Sep 2023 | Confirmation statement made on 2023-09-01 with no updates · 3 pages | View document |
| 24 May 2023 | Director's details changed for Mr Matthew John Hopkinson on 2021-07-19 · 2 pages | View document |
| 28 Feb 2023 | Termination of appointment of Neil Conway Maclennan as a secretary on 2023-02-23 · 1 page | View document |
| 10 Nov 2022 | GUARANTEE2 · 3 pages | View document |
| 1 Oct 2022 | Resolutions | View document |
| 1 Oct 2022 | Resolutions · 1 page | View document |
| 30 Sep 2022 | AGREEMENT2 · 1 page | View document |
| 29 Sep 2022 | Confirmation statement made on 2022-09-26 with no updates · 3 pages | View document |
| 9 May 2022 | Registration of charge 109853510004, created on 2022-05-06 · 105 pages | View document |
| 8 Dec 2021 | Purchase of own shares. · 3 pages | View document |
| 8 Dec 2021 | Purchase of own shares. · 3 pages | View document |
| 8 Dec 2021 | Purchase of own shares. · 3 pages | View document |
| 8 Dec 2021 | Purchase of own shares. · 3 pages | View document |
| 11 Nov 2021 | Registration of charge 109853510003, created on 2021-10-25 · 16 pages | View document |
| 28 Oct 2021 | Registration of charge 109853510002, created on 2021-10-25 · 50 pages | View document |
| 5 Oct 2021 | Change of details for Element Materials Technology Group Holdings Cc2 Limited as a person with significant control on 2021-10-01 · 2 pages | View document |
| 5 Oct 2021 | Director's details changed for Mr Matthew John Hopkinson on 2021-10-01 · 2 pages | View document |
| 5 Oct 2021 | Director's details changed for Ms Claire Rose Collins on 2021-10-01 · 2 pages | View document |
| 5 Oct 2021 | Confirmation statement made on 2021-09-26 with updates · 7 pages | View document |
| 1 Oct 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 · 1 page | View document |
| 30 Jul 2021 | Statement of capital following an allotment of shares on 2021-07-15 · 5 pages | View document |
| 29 Jul 2021 | Satisfaction of charge 109853510001 in full · 4 pages | View document |
| 22 Jul 2021 | Appointment of Mr Matthew John Hopkinson as a director on 2021-07-19 · 2 pages | View document |
| 21 Jul 2021 | Termination of appointment of Joao Rosa as a director on 2021-07-19 · 1 page | View document |
| 21 Jul 2021 | Director's details changed for Ms Claire Rose Collins on 2021-07-19 · 2 pages | View document |
| 21 Jul 2021 | Appointment of Mr Neil Conway Maclennan as a secretary on 2021-07-19 · 2 pages | View document |
| 21 Jul 2021 | Termination of appointment of Martim Avillez Caldeira as a director on 2021-07-19 · 1 page | View document |
| 20 Jul 2021 | Appointment of Ms Claire Rose Collins as a director on 2021-07-19 · 2 pages | View document |
| 20 Jul 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 · 1 page | View document |
| 8 Jul 2021 | Group of companies' accounts made up to 2020-09-30 · 45 pages | View document |
| 8 Jul 2020 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/19 | View document |
| 22 May 2020 | COMPANY NAME CHANGED LCP HOLDCO LIMITED CERTIFICATE ISSUED ON 22/05/20 | View document |
| 14 Oct 2019 | CONFIRMATION STATEMENT MADE ON 26/09/19, WITH UPDATES | View document |
| 11 Jun 2019 | FULL ACCOUNTS MADE UP TO 30/09/18 | View document |
| 18 Dec 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LIMERSTON CAPITAL PARTNERS I GP LLP | View document |
| 18 Dec 2018 | 29/11/18 STATEMENT OF CAPITAL GBP 92530.44 | View document |
| 18 Dec 2018 | CESSATION OF LCP TOPCO LIMITED AS A PSC | View document |
| 7 Dec 2018 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 7 Dec 2018 | ADOPT ARTICLES 29/11/2018 | View document |
| 30 Nov 2018 | 21/11/18 STATEMENT OF CAPITAL GBP 79520.21 | View document |
| 9 Nov 2018 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 5 Nov 2018 | 18/10/18 STATEMENT OF CAPITAL GBP 57958.83 | View document |
| 11 Oct 2018 | CONFIRMATION STATEMENT MADE ON 26/09/18, WITH UPDATES | View document |
| 16 Jan 2018 | ADOPT ARTICLES 04/01/2018 | View document |
| 15 Jan 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 109853510001 | View document |
| 14 Nov 2017 | 18/10/17 STATEMENT OF CAPITAL GBP 47617.80 | View document |
| 14 Nov 2017 | 18/10/17 STATEMENT OF CAPITAL GBP 56028.06 | View document |
| 1 Nov 2017 | ADOPT ARTICLES 18/10/2017 | View document |
| 27 Sep 2017 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |