ELEMENTS GREEN LIMITED
Company number 13665201 · Monitor this company
46 filings
| Date | Filing | |
|---|---|---|
| 11 Jul 2026 | Confirmation statement made on 2026-06-27 with updates · 9 pages | View document |
| 10 Jul 2026 | Director's details changed for Mr Mark Turner on 2025-01-01 · 2 pages | View document |
| 6 Jul 2026 | Group of companies' accounts made up to 2025-12-31 · 34 pages | View document |
| 16 Jan 2026 | Termination of appointment of Markus Petrus Heiss as a director on 2026-01-13 · 1 page | View document |
| 22 Sep 2025 | Group of companies' accounts made up to 2024-12-31 · 29 pages | View document |
| 2 Sep 2025 | Cessation of Asset Green Ltd as a person with significant control on 2025-08-28 · 1 page | View document |
| 2 Sep 2025 | Notification of Elements Green New Parent Ltd as a person with significant control on 2025-08-28 · 2 pages | View document |
| 29 Aug 2025 | Memorandum and Articles of Association · 31 pages | View document |
| 29 Aug 2025 | Resolutions · 2 pages | View document |
| 10 Jul 2025 | Satisfaction of charge 136652010001 in full · 1 page | View document |
| 8 Jul 2025 | Registration of charge 136652010002, created on 2025-07-04 · 49 pages | View document |
| 26 Jun 2025 | Confirmation statement made on 2025-06-12 with updates · 8 pages | View document |
| 10 Jan 2025 | Statement of capital following an allotment of shares on 2025-01-09 · 3 pages | View document |
| 19 Sep 2024 | Accounts for a small company made up to 2023-12-31 · 21 pages | View document |
| 21 Aug 2024 | Resolutions · 3 pages | View document |
| 21 Aug 2024 | Registration of charge 136652010001, created on 2024-08-16 · 56 pages | View document |
| 21 Aug 2024 | Memorandum and Articles of Association · 31 pages | View document |
| 26 Jun 2024 | Confirmation statement made on 2024-06-12 with updates · 6 pages | View document |
| 25 Jun 2024 | Termination of appointment of Shahid Iqbal as a secretary on 2024-06-25 · 1 page | View document |
| 17 May 2024 | Director's details changed for Mr Markus Petrus Heiss on 2024-02-02 · 2 pages | View document |
| 8 May 2024 | Change of details for Asset Green Ltd as a person with significant control on 2023-12-22 · 2 pages | View document |
| 10 Feb 2024 | Registered office address changed from 8 Queen Street London W1J 5PD England to 1 Half Moon Street London W1J 7AY on 2024-02-10 · 1 page | View document |
| 6 Feb 2024 | Change of details for Asset Green Ltd as a person with significant control on 2023-12-22 · 2 pages | View document |
| 2 Jan 2024 | Notification of Asset Green Ltd as a person with significant control on 2023-12-22 · 2 pages | View document |
| 2 Jan 2024 | Cessation of Jalil Afsharnejad as a person with significant control on 2023-12-22 · 1 page | View document |
| 2 Jan 2024 | Cessation of Mark Turner as a person with significant control on 2023-12-22 · 1 page | View document |
| 6 Dec 2023 | Appointment of Mr Rasmus Bolcko Friis as a director on 2023-12-06 · 2 pages | View document |
| 17 Nov 2023 | Confirmation statement made on 2023-06-12 with no updates · 2 pages | View document |
| 22 Aug 2023 | Statement of capital following an allotment of shares on 2023-07-19 · 3 pages | View document |
| 5 Jul 2023 | Total exemption full accounts made up to 2022-12-31 · 13 pages | View document |
| 4 Jul 2023 | Resolutions · 3 pages | View document |
| 4 Jul 2023 | Memorandum and Articles of Association · 31 pages | View document |
| 4 Jul 2023 | Resolutions | View document |
| 4 Jul 2023 | Resolutions | View document |
| 4 Jul 2023 | Resolutions | View document |
| 4 Jul 2023 | Resolutions | View document |
| 4 Jul 2023 | Sub-division of shares on 2023-06-14 · 4 pages | View document |
| 4 Jul 2023 | Change of share class name or designation · 2 pages | View document |
| 14 Jun 2023 | Change of details for Mr Mark Turner as a person with significant control on 2021-10-06 · 2 pages | View document |
| 27 Mar 2023 | Notification of Jalil Afsharnejad as a person with significant control on 2021-10-06 · 2 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 25 Nov 2022 | Current accounting period extended from 2022-10-31 to 2022-12-31 · 1 page | View document |
| 20 Oct 2022 | Confirmation statement made on 2022-10-14 with no updates · 3 pages | View document |
| 14 Oct 2021 | Confirmation statement made on 2021-10-14 with no updates · 3 pages | View document |
| 12 Oct 2021 | Appointment of Miss Nadine Bubteina as a secretary on 2021-10-12 · 2 pages | View document |
| 6 Oct 2021 | Incorporation · 10 pages | View document |