ELEMENTS BIDCO LIMITED
Company number 15354440 · Monitor this company
33 filings
| Date | Filing | |
|---|---|---|
| 15 Jan 2026 | Termination of appointment of Michael David Cox as a director on 2026-01-15 · 1 page | View document |
| 5 Dec 2025 | Confirmation statement made on 2025-12-05 with no updates · 3 pages | View document |
| 6 Nov 2025 | Audit exemption subsidiary accounts made up to 2025-04-30 · 18 pages | View document |
| 6 Nov 2025 | AGREEMENT2 · 1 page | View document |
| 6 Nov 2025 | GUARANTEE2 · 3 pages | View document |
| 6 Nov 2025 | PARENT_ACC · 75 pages | View document |
| 18 Aug 2025 | Appointment of Mr Robert Henry Strudwick as a director on 2025-08-14 · 2 pages | View document |
| 15 Aug 2025 | Termination of appointment of Stephanie Ann Kelly as a director on 2025-08-14 · 1 page | View document |
| 15 Aug 2025 | Appointment of Mr Jason Clay Dies as a director on 2025-08-14 · 2 pages | View document |
| 15 Aug 2025 | Termination of appointment of Simon Freeman as a director on 2025-08-14 · 1 page | View document |
| 11 Jun 2025 | Termination of appointment of David James Lockie as a director on 2025-05-31 · 1 page | View document |
| 2 Jan 2025 | Termination of appointment of Elona Mortimer-Zhika as a director on 2024-12-20 · 1 page | View document |
| 2 Jan 2025 | Confirmation statement made on 2024-12-14 with updates · 4 pages | View document |
| 7 Aug 2024 | Appointment of Mrs Stephanie Ann Kelly as a director on 2024-05-31 · 2 pages | View document |
| 7 Aug 2024 | Appointment of Mr Simon Freeman as a director on 2024-05-31 · 2 pages | View document |
| 29 May 2024 | Memorandum and Articles of Association · 34 pages | View document |
| 18 May 2024 | Resolutions · 3 pages | View document |
| 18 May 2024 | Resolutions | View document |
| 18 May 2024 | Memorandum and Articles of Association · 34 pages | View document |
| 18 May 2024 | Resolutions | View document |
| 14 May 2024 | Statement of capital following an allotment of shares on 2024-04-30 · 3 pages | View document |
| 8 May 2024 | Director's details changed for Mr David James Lockie on 2024-04-30 · 2 pages | View document |
| 2 May 2024 | Appointment of Mr Michael David Cox as a director on 2024-04-30 · 2 pages | View document |
| 2 May 2024 | Appointment of Mr David James Lockie as a director on 2024-04-30 · 2 pages | View document |
| 2 May 2024 | Termination of appointment of Peter Alexander Lewis as a director on 2024-04-30 · 1 page | View document |
| 2 May 2024 | Termination of appointment of Nicholas James Humphries as a director on 2024-04-30 · 1 page | View document |
| 2 May 2024 | Appointment of Ms Elona Mortimer-Zhika as a director on 2024-04-30 · 2 pages | View document |
| 30 Apr 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 · 1 page | View document |
| 20 Mar 2024 | Current accounting period extended from 2024-04-30 to 2025-04-30 · 1 page | View document |
| 20 Mar 2024 | Cessation of Hg Incorporations Limited as a person with significant control on 2024-03-20 · 1 page | View document |
| 20 Mar 2024 | Notification of Elements Finco Limited as a person with significant control on 2024-03-20 · 2 pages | View document |
| 15 Dec 2023 | Current accounting period shortened from 2024-12-31 to 2024-04-30 · 1 page | View document |
| 15 Dec 2023 | Incorporation · 42 pages | View document |